J.C.B.RESEARCH

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJ.C.B.RESEARCH
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 00682651
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J.C.B.RESEARCH?

    • Manufacture of earthmoving equipment (28922) / Manufacturing

    Where is J.C.B.RESEARCH located?

    Registered Office Address
    Lakeside Works Denstone Road
    Rocester
    ST14 5JP Uttoxeter
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J.C.B.RESEARCH?

    Last Accounts
    Last Accounts Made Up To

    What is the status of the latest confirmation statement for J.C.B.RESEARCH?

    Last Confirmation Statement Made Up ToOct 31, 2025
    Next Confirmation Statement DueNov 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2024
    OverdueNo

    What are the latest filings for J.C.B.RESEARCH?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 31, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 01, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 01, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 01, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Lakeside Works Rocester Uttoxeter Staffordshire to Lakeside Works Denstone Road Rocester Uttoxeter ST14 5JP on Nov 21, 2019

    1 pagesAD01

    Confirmation statement made on Nov 01, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 01, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 01, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 01, 2016 with updates

    5 pagesCS01

    Annual return made up to Nov 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to Nov 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2014

    Statement of capital on Nov 21, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Lord Bamford on Jun 02, 2014

    2 pagesCH01

    Director's details changed for Sir Lord Bamford on Oct 03, 2013

    2 pagesCH01

    Annual return made up to Nov 01, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 2
    SH01

    Director's details changed for Sir Anthony Paul Bamford on Oct 03, 2013

    2 pagesCH01

    Annual return made up to Nov 01, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Nov 01, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Mark Bamford as a director

    1 pagesTM01

    Annual return made up to Nov 01, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Mark Joseph Cyril Bamford on Apr 23, 2010

    2 pagesCH01

    Director's details changed for Lady Carole Gray Bamford on Apr 23, 2010

    2 pagesCH01

    Director's details changed for Sir Anthony Paul Bamford on Apr 23, 2010

    2 pagesCH01

    Secretary's details changed for Mr Steven Ernest Robert Ovens on Apr 23, 2010

    1 pagesCH03

    Annual return made up to Nov 01, 2009 with full list of shareholders

    6 pagesAR01

    Who are the officers of J.C.B.RESEARCH?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OVENS, Steven Ernest Robert
    Denstone Road
    Rocester
    ST14 5JP Uttoxeter
    Lakeside Works
    England
    Secretary
    Denstone Road
    Rocester
    ST14 5JP Uttoxeter
    Lakeside Works
    England
    British16113580001
    BAMFORD, Carole Gray, Lady
    Denstone Road
    Rocester
    ST14 5JP Uttoxeter
    Lakeside Works
    England
    Director
    Denstone Road
    Rocester
    ST14 5JP Uttoxeter
    Lakeside Works
    England
    United KingdomBritishCompany Director36287110001
    BAMFORD DL, The Lord
    Denstone Road
    Rocester
    ST14 5JP Uttoxeter
    Lakeside Works
    England
    Director
    Denstone Road
    Rocester
    ST14 5JP Uttoxeter
    Lakeside Works
    England
    United KingdomBritishCompany Director149583220004
    BAMFORD, Marjorie
    Wootton Grange
    Waste Lane Ellastone
    Ashbourne
    Derbyshire
    Director
    Wootton Grange
    Waste Lane Ellastone
    Ashbourne
    Derbyshire
    BritishCompany Director17507690001
    BAMFORD, Mark Joseph Cyril
    Lakeside Works
    Rocester
    Uttoxeter
    Staffordshire
    Director
    Lakeside Works
    Rocester
    Uttoxeter
    Staffordshire
    EnglandBritishCompany Director17511820001
    JOHNSTON, Gilbert
    26 Church Road
    Rolleston On Dove
    DE13 9BE Burton On Trent
    Staffordshire
    Director
    26 Church Road
    Rolleston On Dove
    DE13 9BE Burton On Trent
    Staffordshire
    EnglandBritishCompany Director17488390001

    Who are the persons with significant control of J.C.B.RESEARCH?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Lord Bamford Dl
    Denstone Road
    Rocester
    ST14 5JP Uttoxeter
    Lakeside Works
    England
    Apr 06, 2016
    Denstone Road
    Rocester
    ST14 5JP Uttoxeter
    Lakeside Works
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0