JBW (HALESOWEN) LIMITED
15-17 CHURCH STREET, STOURBRIDGE DY8 1LU- Active
- Private Limited Company
- Company No. 11219912
- Last Updated: 01 Mar 2024
Company Profile
JBW (HALESOWEN) LIMITED was incorporated on Thursday, February 22, 2018 as a Private Limited Company with registered address in STOURBRIDGE. JBW (HALESOWEN) LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 6 years 8 months and 14 days.
| Name | JBW (HALESOWEN) LIMITED |
|---|---|
| Company number | 11219912 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15-17 CHURCH STREET STOURBRIDGE DY8 1LU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 |
|---|---|
| A & A Lodge Holdings Ltd Church Street, DY8 1LU |
Dates: Monday, May 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Helen Jane Windsor Nationality: British |
Dates: Thursday, February 22, 2018 - Monday, May 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew David Windsor Nationality: British |
Dates: Thursday, February 22, 2018 - Monday, May 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew William Bullingham Nationality: British |
Dates: Thursday, February 22, 2018 - Monday, May 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Janine Bullingham Nationality: British |
Dates: Thursday, February 22, 2018 - Monday, May 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (172 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 22 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against JBW (HALESOWEN) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| JBW (HALESOWEN) LIMITED | 22 Feb 2018 |
| JPM INSURANCE ADVISERS LIMITED | 31 Oct 2018 |