JEEVES OF BELGRAVIA LIMITED
Overview
| Company Name | JEEVES OF BELGRAVIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01331370 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JEEVES OF BELGRAVIA LIMITED?
- Washing and (dry-)cleaning of textile and fur products (96010) / Other service activities
Where is JEEVES OF BELGRAVIA LIMITED located?
| Registered Office Address | Timpson House Claverton Road Roundthorn Industrial Estate M23 9TT Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JEEVES OF BELGRAVIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZINGMASS LIMITED | Sep 26, 1977 | Sep 26, 1977 |
What are the latest accounts for JEEVES OF BELGRAVIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for JEEVES OF BELGRAVIA LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2024 |
| Overdue | No |
What are the latest filings for JEEVES OF BELGRAVIA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of James Timpson as a director on Jul 05, 2024 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 12 pages | AA | ||||||||||||||
legacy | 52 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Oct 01, 2022 | 12 pages | AA | ||||||||||||||
legacy | 48 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Aug 29, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Register inspection address has been changed from Johnson Cleaners Uk Limited Pittman Way Fulwood Preston PR2 9ZD England to Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT | 1 pages | AD02 | ||||||||||||||
Audit exemption subsidiary accounts made up to Sep 25, 2021 | 12 pages | AA | ||||||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Aug 29, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Total exemption full accounts made up to Sep 26, 2020 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Aug 29, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of JEEVES OF BELGRAVIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAJITHIA, Paresh | Director | Claverton Road Roundthorn Industrial Estate M23 9TT Manchester Timpson House England | England | British | Finance Director | 95207500003 | ||||
| TIMPSON, William John Anthony | Director | Claverton Road Roundthorn Industrial Estate M23 9TT Manchester Timpson House England | England | British | Director | 7391320001 | ||||
| BISHOP, Michael John | Secretary | Oak Cottage Park Lane EN10 7PQ Broxbourne Hertfordshire | British | Finance Director | 100911380001 | |||||
| BRICE, Stephen John | Secretary | Claverton Road Roundthorn Industrial Estate M23 9TT Manchester Timpson House England | 199880150001 | |||||||
| CARELESS, Robert | Secretary | 43 Newey Road Hall Green B28 0JQ Birmingham West Midlands | British | 652260001 | ||||||
| CLUTSON, Simon Scott | Secretary | 26 Kenilworth Road SE20 7QG London | British | Financial Manager | 104189320001 | |||||
| HEALY, Martin | Secretary | The Garden Flat 119 Green Croft Gardens NW6 3PE London | Irish | Accountant | 69056260002 | |||||
| HEALY, Martin | Secretary | 186 Wymering Mansions Wymering Road W9 2NQ London | Irish | Accountant | 69056260001 | |||||
| HUMPAGE, Benjamin Mark | Secretary | 8 Pont Street Belgravia London SW1X 9EL | 155118500001 | |||||||
| HUSSAIN, Sangram | Secretary | 23 Penrith Road IG6 3DA Hainault Essex | British | Accountant | 90695320001 | |||||
| JOHAL, Avtar Singh | Secretary | 12 New Bright Street RG1 6QQ Reading Berkshire | British | Accountant | 70652180001 | |||||
| SLOOTS, Martin Alexander | Secretary | 2 Lady Place Cottages Honey Lane Burchetts Green SL6 6RF Maidenhead Berkshire | British | 2988330002 | ||||||
| VEITCH, Christopher Robert | Secretary | 37 Hallam Grange Crescent Fulwood S10 4BB Sheffield | British | 42788740001 | ||||||
| WELLS, Leonard Richard | Secretary | 4 Daniels Drive Aughton S26 3RG Sheffield South Yorkshire | British | 66475080001 | ||||||
| WILLIAMS, John Benedict Alan | Secretary | 16 Oakwood Road Golders Green NW11 6QY London | British | 79419360001 | ||||||
| WOOD, Ruth Christine | Secretary | 8 Pont Street Belgravia London SW1X 9EL | British | 34803080002 | ||||||
| WOOD, Ruth Christine | Secretary | 54 Dunbar Crescent Hillside PR8 3AB Southport Merseyside | British | Director | 34803080002 | |||||
| MINIT CORPORATE SERVICES LIMITED | Secretary | 5-6 Carlos Place W1K 3AP London | 78077570002 | |||||||
| AVERY, John Leonard | Director | Summerhill Newton Blossomville MK43 8AS Bedford Bedfordshire | United Kingdom | British | Finance Director | 82512570001 | ||||
| BAKER, Robin Martin | Director | The Old Priory Priest Bank Road, Kildwick BD20 9AE Keighley Yorkshire | England | British | Div Managing Director | 89594350001 | ||||
| BEGLEY, Wassim Kenneth | Director | Flat 3 Bridge House Thames Street OX10 0BH Wallingford Oxfordshire | British | Company Director | 59861740001 | |||||
| BISHOP, Michael John | Director | Oak Cottage Park Lane EN10 7PQ Broxbourne Hertfordshire | United Kingdom | British | Finance Director | 100911380001 | ||||
| BRICE, Stephen John | Director | Claverton Road Roundthorn Industrial Estate M23 9TT Manchester Timpson House England | United Kingdom | British | Finance Director | 199879120001 | ||||
| BRYANT, David | Director | 1 Brooklands Drive L31 3HN Liverpool Merseyside | British | Director | 7420830004 | |||||
| BRYANT, David | Director | 1 Brooklands Drive L31 3HN Liverpool Merseyside | British | Director | 7420830004 | |||||
| CHITTICK, Gavin William | Director | 19 Kitson Road SW13 9HJ Barnes London | England | British | Director | 4524080002 | ||||
| COX, Alan Gordon Harvey | Director | 28 New House Park AL1 1UQ St Albans Hertfordshire | British | Div Managing Director | 52783210001 | |||||
| DEAN, John Gordon William | Director | Pithers Cottage Lower Sandhurst Road, Finchampstead RG40 3TH Wokingham Berkshire | British | Human Resources Director | 65008900001 | |||||
| FAGAN, Elizabeth | Director | Inglenook Cottage Woodhurst Raymead Road SL6 8NY Maidenhead Berkshire | United Kingdom | British | Managing Director | 102849660001 | ||||
| FRASER, Neil Geoffrey | Director | 12 Norden Meadows Altwood Road SL6 4SB Maidenhead Berkshire | British | Finance Director | 40042280002 | |||||
| GILBURD, Ernie | Director | 29 Prey Heath Close Mayford GU22 0SP Woking Surrey | British | Director | 72831910001 | |||||
| HEALY, Martin | Director | The Garden Flat 119 Green Croft Gardens NW6 3PE London | Irish | Accountant | 69056260002 | |||||
| HEALY, Martin | Director | 186 Wymering Mansions Wymering Road W9 2NQ London | Irish | Accountant | 69056260001 | |||||
| HUMPAGE, Benjamin Mark | Director | 8 Pont Street Belgravia London SW1X 9EL | England | British | Finance Director | 154902330001 | ||||
| JACKSON, John Ellis | Director | Ellerslie Coronation Road SL5 9LQ Ascot Berkshire | British | Chief Executive | 2219540001 |
Who are the persons with significant control of JEEVES OF BELGRAVIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Johnson Service Group Plc | Apr 06, 2016 | Monks Way Preston Brook WA7 3GH Runcorn Johnson House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Timpson Group Plc | Apr 06, 2016 | Claverton Road Roundthorn Industrial Estate M23 9TT Manchester Timpson House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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