B.E.A. JONES LTD
Overview
| Company Name | B.E.A. JONES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04781337 |
| 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 B.E.A. JONES LTD?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is B.E.A. JONES LTD located?
| Registered Office Address | 61 Mysydd Road Landore SA1 2NZ Swansea |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B.E.A. JONES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for B.E.A. JONES LTD?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for B.E.A. JONES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 30, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Mar 31, 2017 | 5 pages | AAMD | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Brian Edwin Alun Jones as a person with significant control on Jun 01, 2016 | 2 pages | PSC01 | ||||||||||
Appointment of Mrs Lynne Debra Jones as a director on Apr 07, 2017 | 2 pages | AP01 | ||||||||||
Amended total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of B.E.A. JONES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Lynne Debra | Secretary | Mysydd Road Landore SA1 2NZ Swansea 61 Wales | British | 90215030001 | ||||||
| JONES, Brian Edwin Alun | Director | Mysydd Road Landore SA1 2NZ Swansea 61 Wales | Wales | British | Company Director | 90215120003 | ||||
| JONES, Lynne Debra | Director | Mysydd Road Landore SA1 2NZ Swansea 61 | Wales | British | Director | 229489520001 | ||||
| LAZARUS, Heather Ann | Nominee Secretary | 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales | British | 900001810001 | ||||||
| HINDER, Mark Anthony | Director | Mysydd Road Landore SA1 2NZ Swansea 61 Wales | Wales | Welsh | Civil Engineer | 154560050001 | ||||
| LAZARUS, Harry Pierre | Nominee Director | 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales | British | 900001820001 |
Who are the persons with significant control of B.E.A. JONES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Edwin Alun Jones | Jun 01, 2016 | Mysydd Road Landore SA1 2NZ Swansea 61 | No |
Nationality: British Country of Residence: Wales | |||
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