JSM (BRIDGWATER) LTD
NO 1 BATH QUAYS, 1 FOUNDRY LANE, BATH BA2 3GZ- Active
- Private Limited Company
- Company No. 07727742
- Last Updated: 01 Mar 2024
Company Profile
JSM (BRIDGWATER) LTD was incorporated on Wednesday, August 3, 2011 as a Private Limited Company with registered address in BATH. JSM (BRIDGWATER) LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 13 years 6 months and 21 days.
| Name | JSM (BRIDGWATER) LTD |
|---|---|
| Company number | 07727742 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NO 1 BATH QUAYS 1 FOUNDRY LANE BATH BA2 3GZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fidelius Financial Holdings Ltd James Street West, BA1 2BT |
Dates: Tuesday, June 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
|
| Sir John Lionel Beckwith Nationality: British |
Dates: Thursday, June 28, 2018 - Tuesday, June 9, 2020
significant influence or control
|
| Pacific Wealth Management Limited Sloane Street, SW1X 9BW |
Dates: Thursday, June 28, 2018 - Tuesday, June 9, 2020
ownership of shares 75 to 100 percent
|
| Mr Russell John Butts Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Scott Marshfield Nationality: English |
Dates: Wednesday, April 6, 2016 - Thursday, June 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | 06 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| JSM (BRIDGWATER) LTD | 03 Aug 2011 |