J B OWEN LIMITED

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

    Company NameJ B OWEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04807741
    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 B OWEN LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is J B OWEN LIMITED located?

    Registered Office Address
    Golygfa Pwllcwarre
    Llandisilio
    SA66 7SX Clynderwen
    Pembrokeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J B OWEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for J B OWEN LIMITED?

    Last Confirmation Statement Made Up ToJun 23, 2025
    Next Confirmation Statement DueJul 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2024
    OverdueNo

    What are the latest filings for J B OWEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Nov 30, 2023

    8 pagesAA

    Confirmation statement made on Jun 23, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2022

    8 pagesAA

    Confirmation statement made on Jun 23, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2021

    8 pagesAA

    Confirmation statement made on Jun 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    8 pagesAA

    Confirmation statement made on Jun 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    8 pagesAA

    Confirmation statement made on Jun 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    9 pagesAA

    Confirmation statement made on Jun 23, 2019 with no updates

    3 pagesCS01

    Notification of John Berian Owen as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Unaudited abridged accounts made up to Nov 30, 2017

    8 pagesAA

    Confirmation statement made on Jun 23, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    8 pagesAA

    Confirmation statement made on Jun 23, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    7 pagesAA

    Annual return made up to Jun 23, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2016

    Statement of capital on Jun 30, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    7 pagesAA

    Annual return made up to Jun 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    7 pagesAA

    Annual return made up to Jun 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    13 pagesAA

    Annual return made up to Jun 23, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of J B OWEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OWEN, Margaret
    Golygfa Pwllcwarre
    Llandisilio
    SA66 7SX Clynderwen
    Pembrokeshire
    Secretary
    Golygfa Pwllcwarre
    Llandisilio
    SA66 7SX Clynderwen
    Pembrokeshire
    British92094860001
    OWEN, John Berian
    Golygfa Pwllcwarre
    Llandisilio
    SA66 7SX Clynderwen
    Pembrokeshire
    Director
    Golygfa Pwllcwarre
    Llandisilio
    SA66 7SX Clynderwen
    Pembrokeshire
    WalesBritishContractor92095020001
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

    Who are the persons with significant control of J B OWEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Berian Owen
    Golygfa Pwllcwarre
    Llandisilio
    SA66 7SX Clynderwen
    Pembrokeshire
    Apr 06, 2016
    Golygfa Pwllcwarre
    Llandisilio
    SA66 7SX Clynderwen
    Pembrokeshire
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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