JAMIE OLIVER LIMITED

Overview

Company Name	JAMIE OLIVER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03822122
Jurisdiction	England/Wales
Date of Creation	Aug 09, 1999

Summary

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

What is the purpose of JAMIE OLIVER LIMITED?

Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities
Artistic creation (90030) / Arts, entertainment and recreation

Where is JAMIE OLIVER LIMITED located?

Registered Office Address	Benwell House 15-21 Benwell Road N7 7BL London England
Undeliverable Registered Office Address	No

What were the previous names of JAMIE OLIVER LIMITED?

Previous Company Names
Company Name	From	Until
SWEET AS CANDY LIMITED	Oct 02, 2000	Oct 02, 2000
JAMIE OLIVER LIMITED	Aug 09, 1999	Aug 09, 1999

What are the latest accounts for JAMIE OLIVER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for JAMIE OLIVER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 09, 2026
Next Confirmation Statement Due	Aug 23, 2026
Next Confirmation Statement Made Up To	Aug 09, 2025
Overdue	No

What are the latest filings for JAMIE OLIVER LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2025	Confirmation statement made on Aug 09, 2025 with no updates	3 pages	CS01

Dec 13, 2024	Termination of appointment of Kevin Richard Styles as a director on Dec 13, 2024	1 pages	TM01

Aug 20, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	21 pages	AA

Aug 20, 2024	legacy	38 pages	PARENT_ACC

Aug 20, 2024	legacy	3 pages	GUARANTEE2

Aug 20, 2024	legacy	1 pages	AGREEMENT2

Aug 12, 2024	Confirmation statement made on Aug 09, 2024 with no updates	3 pages	CS01

Aug 18, 2023	Total exemption full accounts made up to Dec 31, 2022	21 pages	AA

Aug 18, 2023	legacy	37 pages	PARENT_ACC

Aug 18, 2023	legacy	1 pages	AGREEMENT2

Aug 18, 2023	legacy	3 pages	GUARANTEE2

Aug 09, 2023	Confirmation statement made on Aug 09, 2023 with updates	3 pages	CS01

Apr 14, 2023	Registration of charge 038221220009, created on Apr 13, 2023	36 pages	MR01

Aug 09, 2022	Confirmation statement made on Aug 09, 2022 with no updates	3 pages	CS01

Aug 04, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	21 pages	AA

Aug 04, 2022	legacy	39 pages	PARENT_ACC

Aug 04, 2022	legacy	1 pages	AGREEMENT2

Aug 04, 2022	legacy	3 pages	GUARANTEE2

Jul 13, 2022	Appointment of Mr Kevin Richard Styles as a director on Jul 05, 2022	2 pages	AP01

May 06, 2022	Registration of charge 038221220008, created on May 05, 2022	71 pages	MR01

Apr 29, 2022	Change of details for Jamie Oliver Holdings Limited as a person with significant control on Jan 01, 2020	2 pages	PSC05

Apr 28, 2022	Satisfaction of charge 038221220007 in full	1 pages	MR04

Aug 17, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	21 pages	AA

Aug 17, 2021	legacy	40 pages	PARENT_ACC

Aug 17, 2021	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of JAMIE OLIVER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEWAR, John Stuart 15-21 Benwell Road N7 7BL London Benwell House England	Aug 01, 2004		Secretary	15-21 Benwell Road N7 7BL London Benwell House England		British		Company Secretary	91147820002
HOLLAND, Louise Elizabeth Jane 15-21 Benwell Road N7 7BL London Benwell House England	Sep 01, 2007		Director	15-21 Benwell Road N7 7BL London Benwell House England	United Kingdom	British	1964-5	Director	85469320001
LOVELOCK, Pamela Jane 15-21 Benwell Road N7 7BL London Benwell House England	Sep 28, 2018		Director	15-21 Benwell Road N7 7BL London Benwell House England	United Kingdom	British	1973-12	Director	183345920001
OLIVER, Jamie Trevor 15-21 Benwell Road N7 7BL London Benwell House England	Aug 09, 1999		Director	15-21 Benwell Road N7 7BL London Benwell House England	United Kingdom	British	1975-5	Chef	81775590005
OLIVER, Jamie Trevor 1 Hollymount Hollybush Hill NW3 6SG London	Aug 09, 1999	Aug 01, 2004	Secretary	1 Hollymount Hollybush Hill NW3 6SG London		British		Chef	81775590001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 09, 1999	Aug 09, 1999	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BARTROP, Peter John Deep Roofs Hay Green Lane Hook End CM15 0NX Brentwood Essex	Sep 01, 2007	Jan 31, 2008	Director	Deep Roofs Hay Green Lane Hook End CM15 0NX Brentwood Essex		British	1953-4	Director	97942080001
DONOVAN, Tara Gail 66 Hornton Street W8 4NU London	Apr 01, 2005	Jan 30, 2015	Director	66 Hornton Street W8 4NU London	United Kingdom	British	1967-11	Managing Director	83484070001
FROST, Michael Lawrence Flat 3, Baddow House 9-11 Galleywood Road, Great Baddow CM2 8DL Chelmsford	Apr 01, 2005	Aug 24, 2007	Director	Flat 3, Baddow House 9-11 Galleywood Road, Great Baddow CM2 8DL Chelmsford	United Kingdom	British	1939-9	Director	118150810001
GRAHAM, Tessa Jane 26a Dyne Road NW6 7XE London	Jun 20, 2007	Jul 25, 2007	Director	26a Dyne Road NW6 7XE London	United Kingdom	British	1964-10	Director	100663250001
GREGORY, James Robert 15-21 Benwell Road N7 7BL London Benwell House England	Nov 02, 2015	Sep 28, 2018	Director	15-21 Benwell Road N7 7BL London Benwell House England	Australia	British	1965-10	Director	77959530003
HOLLAND, Louise Elizabeth Jane 6 Gowan Avenue SW6 6RF London	Apr 01, 2005	Jun 20, 2007	Director	6 Gowan Avenue SW6 6RF London	United Kingdom	British	1964-5	Director	85469320001
HUNT, Paul Gregory 15-21 Benwell Road N7 7BL London Benwell House England	Jul 01, 2014	Mar 12, 2021	Director	15-21 Benwell Road N7 7BL London Benwell House England	England	British	1963-7	Company Director	69634740001
JACKSON, John Ellis Avalon 26 Abbey Gardens Upper Woolhampton RG7 5TZ Reading Berkshire	Sep 01, 2007	Jun 30, 2014	Director	Avalon 26 Abbey Gardens Upper Woolhampton RG7 5TZ Reading Berkshire	United Kingdom	British	1947-1	Director	2219540003
O'NEILL, Tara Ann Heath Lane Woburn Sands MK17 8TW Milton Keynes The Lodge England	Jul 01, 2014	Nov 02, 2015	Director	Heath Lane Woburn Sands MK17 8TW Milton Keynes The Lodge England	England	British	1978-5	Company Director	170785510001
OLIVER, Juliette Elizabeth Thurrocks Manor Butts Green Clavering CB11 4RT Saffron Walden Essex	Aug 09, 1999	Jun 20, 2007	Director	Thurrocks Manor Butts Green Clavering CB11 4RT Saffron Walden Essex	England	British	1974-11	Researcher	155745710001
STYLES, Kevin Richard 15-21 Benwell Road N7 7BL London Benwell House England	Jul 05, 2022	Dec 13, 2024	Director	15-21 Benwell Road N7 7BL London Benwell House England	England	British	1972-5	Director	297968850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAMIE OLIVER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jamie Oliver Holdings Limited

Apr 06, 2016

15-21 Benwell Road

N7 7BL London

Benwell House

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales Company Register
Registration Number	04460800

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.

View Detailed Information on Persons with Significant Control

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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