JENNINGS & BARRETT LIMITED

Overview

Company Name	JENNINGS & BARRETT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02742590
Jurisdiction	England/Wales
Date of Creation	Aug 25, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JENNINGS & BARRETT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is JENNINGS & BARRETT LIMITED located?

Registered Office Address	Unit 2 Vogans Mill Wharf 17 Mill Street SE1 2BZ London England
Undeliverable Registered Office Address	No

What are the latest accounts for JENNINGS & BARRETT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for JENNINGS & BARRETT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 22, 2026
Next Confirmation Statement Due	Jan 05, 2027
Next Confirmation Statement Made Up To	Dec 22, 2025
Overdue	No

What are the latest filings for JENNINGS & BARRETT LIMITED?

Filings
Date	Description	Document	Type
Jan 04, 2026	Confirmation statement made on Dec 22, 2025 with no updates	3 pages	CS01

Mar 04, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Jan 02, 2025	Confirmation statement made on Dec 22, 2024 with no updates	3 pages	CS01

Feb 20, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Jan 11, 2024	Previous accounting period shortened from Jan 31, 2024 to Dec 31, 2023	1 pages	AA01

Dec 22, 2023	Confirmation statement made on Dec 22, 2023 with no updates	3 pages	CS01

Dec 21, 2023	Confirmation statement made on Dec 21, 2023 with no updates	3 pages	CS01

May 15, 2023	Total exemption full accounts made up to Jan 31, 2023	9 pages	AA

Dec 22, 2022	Confirmation statement made on Dec 21, 2022 with no updates	3 pages	CS01

Oct 11, 2022	Registered office address changed from 323 Bexley Road Erith Kent DA8 3EX to Unit 2 Vogans Mill Wharf 17 Mill Street London SE1 2BZ on Oct 11, 2022	1 pages	AD01

Apr 04, 2022	Total exemption full accounts made up to Jan 31, 2022	9 pages	AA

Dec 21, 2021	Confirmation statement made on Dec 21, 2021 with no updates	3 pages	CS01

Nov 23, 2021	Notification of Richard Anthony Bould as a person with significant control on Nov 20, 2021	2 pages	PSC01

Nov 23, 2021	Notification of Joanna Gayle Bould as a person with significant control on Nov 20, 2021	2 pages	PSC01

Nov 23, 2021	Withdrawal of a person with significant control statement on Nov 23, 2021	2 pages	PSC09

Apr 22, 2021	Total exemption full accounts made up to Jan 31, 2021	8 pages	AA

Feb 01, 2021	Notification of a person with significant control statement	2 pages	PSC08

Jan 26, 2021	Confirmation statement made on Dec 21, 2020 with updates	5 pages	CS01

Jan 26, 2021	Cessation of Richard Anthony Bould as a person with significant control on Jan 26, 2021	1 pages	PSC07

May 15, 2020	Total exemption full accounts made up to Jan 31, 2020	8 pages	AA

Dec 23, 2019	Confirmation statement made on Dec 21, 2019 with no updates	3 pages	CS01

Jun 24, 2019	Micro company accounts made up to Jan 31, 2019	3 pages	AA

Jan 02, 2019	Confirmation statement made on Dec 21, 2018 with no updates	3 pages	CS01

Jul 03, 2018	Micro company accounts made up to Jan 31, 2018	2 pages	AA

Jan 29, 2018	Confirmation statement made on Dec 21, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of JENNINGS & BARRETT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOULD, Christine Gillian 17 Mill Street SE1 2BZ London Unit 2 Vogans Mill Wharf England	Feb 01, 2016		Director	17 Mill Street SE1 2BZ London Unit 2 Vogans Mill Wharf England	England	British	1944-7	204717950001
BOULD, Joanna Gayle 17 Mill Street SE1 2BZ London Unit 2 Vogans Mill Wharf England	Dec 01, 2015		Director	17 Mill Street SE1 2BZ London Unit 2 Vogans Mill Wharf England	England	British	1969-6	203182400001
BOULD, Richard Anthony, Mr. 17 Mill Street SE1 2BZ London Unit 2 Vogans Mill Wharf England	Sep 01, 2011		Director	17 Mill Street SE1 2BZ London Unit 2 Vogans Mill Wharf England	United Kingdom	British	1967-2	129997850002
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Aug 25, 1992	Aug 25, 1992	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British		900001330001
SHINE, Christina Maria 200 Park Crescent DA8 3ED Erith Kent	Jun 27, 1996	May 01, 2015	Secretary	200 Park Crescent DA8 3ED Erith Kent		British		49379250001
TRENFIELD, Joseph Kevin 130 Upton Road DA6 8LX Bexleyheath Kent	Aug 25, 1992	Jul 22, 1996	Secretary	130 Upton Road DA6 8LX Bexleyheath Kent		British		28882860001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Aug 25, 1992	Aug 25, 1992	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12	900001320001
SHINE, John St Clair 200 Park Crescent DA8 3ED Erith Kent	Aug 25, 1992	May 01, 2015	Director	St Clair 200 Park Crescent DA8 3ED Erith Kent	England	British	1955-5	32140690001
TRENFIELD, Jane Elizabeth 130 Upton Road DA6 8LX Bexleyheath Kent	Aug 25, 1992	Jan 17, 1996	Director	130 Upton Road DA6 8LX Bexleyheath Kent		British	1958-1	28882850001
TRENFIELD, Joseph Kevin 130 Upton Road DA6 8LX Bexleyheath Kent	Aug 25, 1992	Jul 22, 1996	Director	130 Upton Road DA6 8LX Bexleyheath Kent		British	1954-10	28882860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JENNINGS & BARRETT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Anthony Bould 17 Mill Street SE1 2BZ London Unit 2 Vogans Mill Wharf England	Nov 20, 2021	17 Mill Street SE1 2BZ London Unit 2 Vogans Mill Wharf England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Joanna Gayle Bould 17 Mill Street SE1 2BZ London Unit 2 Vogans Mill Wharf England	Nov 20, 2021	17 Mill Street SE1 2BZ London Unit 2 Vogans Mill Wharf England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Richard Anthony Bould 323 Bexley Road Erith DA8 3EX Kent	Dec 21, 2016	323 Bexley Road Erith DA8 3EX Kent	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for JENNINGS & BARRETT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 01, 2021	Nov 20, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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