JACOBS & SON (BUTCHERS) LIMITED

JACOBS & SON (BUTCHERS) LIMITED

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

    Company NameJACOBS & SON (BUTCHERS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04875468
    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 JACOBS & SON (BUTCHERS) LIMITED?

    • Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JACOBS & SON (BUTCHERS) LIMITED located?

    Registered Office Address
    9-11 Vittoria Street
    B1 3ND Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JACOBS & SON (BUTCHERS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for JACOBS & SON (BUTCHERS) LIMITED?

    Last Confirmation Statement Made Up ToApr 04, 2026
    Next Confirmation Statement DueApr 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2025
    OverdueNo

    What are the latest filings for JACOBS & SON (BUTCHERS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Eric Jacobs as a director on Jan 22, 2023

    1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2024

    10 pagesAA

    Confirmation statement made on Apr 04, 2025 with no updates

    3 pagesCS01

    Notification of Katherine Maureen Jacobs as a person with significant control on May 16, 2025

    2 pagesPSC01

    Total exemption full accounts made up to Oct 31, 2023

    10 pagesAA

    Confirmation statement made on Apr 04, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    10 pagesAA

    Confirmation statement made on Aug 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    10 pagesAA

    Confirmation statement made on Aug 22, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    10 pagesAA

    Confirmation statement made on Aug 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    10 pagesAA

    Confirmation statement made on Aug 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    10 pagesAA

    Confirmation statement made on Aug 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    9 pagesAA

    Confirmation statement made on Aug 22, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    7 pagesAA

    Confirmation statement made on Aug 22, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Aug 22, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Aug 22, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 1,000
    SH01

    Who are the officers of JACOBS & SON (BUTCHERS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACOBS, Mark Edward
    Alborn Crescent
    Kings Norton
    B30 3NT Birmingham
    19
    Secretary
    Alborn Crescent
    Kings Norton
    B30 3NT Birmingham
    19
    British92722960002
    JABOBS, Katharine Maureen
    18 Goodby Road
    Moseley
    B13 8NJ Birmingham
    West Midlands
    Director
    18 Goodby Road
    Moseley
    B13 8NJ Birmingham
    West Midlands
    United KingdomBritish92723030001
    JACOBS, Mark Edward
    Alborn Crescent
    Kings Norton
    B30 3NT Birmingham
    19
    Director
    Alborn Crescent
    Kings Norton
    B30 3NT Birmingham
    19
    United KingdomBritish92722960002
    CENTRAL SECRETARIES LIMITED
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    Nominee Secretary
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    900024830001
    JACOBS, Eric
    18 Goodby Road
    Moseley
    B13 8NJ Birmingham
    West Midlands
    Director
    18 Goodby Road
    Moseley
    B13 8NJ Birmingham
    West Midlands
    United KingdomBritish92723000001
    CENTRAL DIRECTORS LIMITED
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    Nominee Director
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    900024820001

    Who are the persons with significant control of JACOBS & SON (BUTCHERS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Katherine Maureen Jacobs
    Vittoria Street
    B1 3ND Birmingham
    9-11
    May 16, 2025
    Vittoria Street
    B1 3ND Birmingham
    9-11
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mark Edward Jacobs
    Vittoria Street
    B1 3ND Birmingham
    9-11
    Apr 06, 2016
    Vittoria Street
    B1 3ND Birmingham
    9-11
    No
    Nationality: British
    Country of Residence: England
    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