JOMEBELO LIMITED

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

    Company NameJOMEBELO LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05142266
    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 JOMEBELO LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JOMEBELO LIMITED located?

    Registered Office Address
    The Elms Millditch
    Bratton
    BA13 4SX Westbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOMEBELO LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2021
    Next Accounts Due OnFeb 28, 2022
    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What is the status of the latest confirmation statement for JOMEBELO LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 24, 2021
    Next Confirmation Statement DueOct 08, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2020
    OverdueYes

    What are the latest filings for JOMEBELO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Raymond Frederick Bird as a director on Dec 27, 2021

    2 pagesTM01

    Notice of removal of a director

    1 pagesAP01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Rwk Company Services Limited as a secretary on Aug 27, 2021

    1 pagesTM02

    Appointment of Raymond Bird as a director on Jul 14, 2021

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 14/07/2021
    RES13

    Termination of appointment of Benjamin Paul Bird as a director on Jul 14, 2021

    1 pagesTM01

    Total exemption full accounts made up to May 31, 2020

    9 pagesAA

    Confirmation statement made on Sep 24, 2020 with updates

    4 pagesCS01

    Termination of appointment of Sarah Jane Bird as a director on Sep 17, 2020

    1 pagesTM01

    Confirmation statement made on Jun 01, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Midland Bridge House Midland Bridge Road Bath BA2 3FP England to The Elms Millditch Bratton Westbury BA13 4SX on May 27, 2020

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2019

    7 pagesAA

    Appointment of Rwk Company Services Limited as a secretary on May 01, 2019

    2 pagesAP04

    Confirmation statement made on Jun 01, 2019 with updates

    4 pagesCS01

    Notification of Raymond Bird (Ip) Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Cessation of Raymond Frederick Bird as a person with significant control on May 31, 2016

    1 pagesPSC07

    Cessation of Benjamin Bird as a person with significant control on May 31, 2016

    1 pagesPSC07

    Termination of appointment of Raymond Frederick Bird as a director on May 11, 2019

    1 pagesTM01

    Appointment of Mr Raymond Frederick Bird as a director on May 11, 2019

    2 pagesAP01

    Appointment of Sarah Jane Bird as a director on Mar 25, 2019

    2 pagesAP01

    Appointment of Benjamin Paul Bird as a director on Apr 25, 2019

    2 pagesAP01

    Registered office address changed from 1 Liberty House South Liberty Lane Bristol Wiltshire B53 2st to Midland Bridge House Midland Bridge Road Bath BA2 3FP on May 13, 2019

    1 pagesAD01

    Registered office address changed from Midland Bridge House Midland Bridge Road Bath BA2 3FP England to 1 Liberty House South Liberty Lane Bristol Wiltshire B53 2st on May 10, 2019

    1 pagesAD01

    Who are the officers of JOMEBELO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRD, Sarah
    South Liberty Lane
    BS3 2ST Bristol
    Suite 1 Liberty House
    Secretary
    South Liberty Lane
    BS3 2ST Bristol
    Suite 1 Liberty House
    205709820001
    GOULDEN, Charles David
    2a Sandycoombe Road
    TW1 2LX Twickenham
    Secretary
    2a Sandycoombe Road
    TW1 2LX Twickenham
    British95693110003
    RWK COMPANY SERVICES LIMITED
    Northumberland Buildings
    BA1 2JE Bath
    5 & 6
    England
    Secretary
    Northumberland Buildings
    BA1 2JE Bath
    5 & 6
    England
    Identification TypeUK Limited Company
    Registration Number03267921
    101282840002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BIRD, Benjamin Paul
    Midland Bridge Road
    BA2 3FP Bath
    Midland Bridge House
    England
    Director
    Midland Bridge Road
    BA2 3FP Bath
    Midland Bridge House
    England
    EnglandBritish97641820001
    BIRD, Benjamin Paul
    26 Dane Rise
    BA15 2NB Winsley
    Wiltshire
    Director
    26 Dane Rise
    BA15 2NB Winsley
    Wiltshire
    EnglandBritish97641820001
    BIRD, Melanie Helen
    Brentford
    TW8 0QP London
    11 York Road
    England
    Director
    Brentford
    TW8 0QP London
    11 York Road
    England
    EnglandBritish254254190001
    BIRD, Raymond Frederick
    Millditch
    Bratton
    BA13 4SX Westbury
    The Elms
    England
    Director
    Millditch
    Bratton
    BA13 4SX Westbury
    The Elms
    England
    United KingdomBritish87967340006
    BIRD, Raymond Frederick
    Corney Reach Way
    W4 2TT London
    Flat 17 Maltings Lodge
    Middlesex
    United Kingdom
    Director
    Corney Reach Way
    W4 2TT London
    Flat 17 Maltings Lodge
    Middlesex
    United Kingdom
    EnglandBritish258666010001
    BIRD, Raymond Frederick
    Chiswick
    W4 2NT London
    1 Osier Mews
    England
    Director
    Chiswick
    W4 2NT London
    1 Osier Mews
    England
    EnglandBritish211724370002
    BIRD, Raymond Frederick
    Chiswick
    W4 2NT London
    1 Osier Mews
    England
    Director
    Chiswick
    W4 2NT London
    1 Osier Mews
    England
    EnglandBritish87967340003
    BIRD, Sarah Jane
    Millditch
    Bratton
    BA13 4SX Westbury
    The Elms
    England
    Director
    Millditch
    Bratton
    BA13 4SX Westbury
    The Elms
    England
    EnglandBritish97641930001
    BIRD, Sarah Jane
    Winsley
    BA15 2NB Bradford On Avon
    26 Dane Rise
    Wiltshire
    United Kingdom
    Director
    Winsley
    BA15 2NB Bradford On Avon
    26 Dane Rise
    Wiltshire
    United Kingdom
    EnglandBritish97641930001
    BIRD, Sarah Jane
    26 Dane Rise
    BA15 2NB Winsley
    Wiltshire
    Director
    26 Dane Rise
    BA15 2NB Winsley
    Wiltshire
    EnglandBritish97641930001
    GOULDEN, Charles David
    2a Sandycoombe Road
    TW1 2LX Twickenham
    Director
    2a Sandycoombe Road
    TW1 2LX Twickenham
    United KingdomBritish95693110003
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of JOMEBELO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Bird
    Winsley
    BA15 2NB Bradford On Avon
    26 Dane Rise
    Wiltshire
    United Kingdom
    May 31, 2016
    Winsley
    BA15 2NB Bradford On Avon
    26 Dane Rise
    Wiltshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Raymond Frederick Bird
    Chiswick
    W4 2NT London
    1 Osier Mews
    England
    May 31, 2016
    Chiswick
    W4 2NT London
    1 Osier Mews
    England
    Yes
    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.
    Midland Bridge Road
    BA2 3FP Bath
    Midland Bridge House
    England
    Apr 06, 2016
    Midland Bridge Road
    BA2 3FP Bath
    Midland Bridge House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05091598
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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