J B 13 LIMITED
3 CASTLEGATE, GRANTHAM NG31 6SF- Active
- Private Limited Company
- Company No. 07745962
- Last Updated: 06 Apr 2024
Company Profile
J B 13 LIMITED was incorporated on Thursday, August 18, 2011 as a Private Limited Company with registered address in GRANTHAM. J B 13 LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 13 years 1 month and 3 days.
| Name | J B 13 LIMITED |
|---|---|
| Company number | 07745962 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Keith James Bruce-Smith Nationality: British |
Dates: Tuesday, November 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James William Jeremy Ritblat Nationality: British |
Dates: Tuesday, November 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Felton Somers Hervey-Bathurst Nationality: British |
Dates: Tuesday, November 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Michaelmas Farming Ltd Cirencester Park, GL7 2BU |
Dates: Tuesday, November 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Joanna Elizabeth Mullan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 March 2025 |
| Last confirmation statement dated | 16 February 2024 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| J B 13 LIMITED | 18 Aug 2011 |