JACK & BILL LIMITED
Overview
| Company Name | JACK & BILL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06560819 |
| 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 JACK & BILL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is JACK & BILL LIMITED located?
| Registered Office Address | 28b West Street BH21 1JS Wimborne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JACK & BILL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for JACK & BILL LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2025 |
| Overdue | No |
What are the latest filings for JACK & BILL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 28B West Street Wimborne BH21 1JS England to 28B West Street Wimborne BH21 1JS on May 13, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from Alum House 5 Alum Chine Road Westbourne Bournemouth Dorset BH4 8DT England to 28B West Street Wimborne BH21 1JS on Apr 27, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Ian Michael Sandy as a person with significant control on Apr 26, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Ian Michael Sandy as a person with significant control on Apr 26, 2021 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 5 Alum Chine Road Westbourne Bournemouth Dorset BH4 8DT to Alum House 5 Alum Chine Road Westbourne Bournemouth Dorset BH4 8DT on Mar 24, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 09, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of JACK & BILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHMOND, Brian | Secretary | 19 Venator Place BH21 1DQ Wimborne Dorset | British | 114650410001 | ||||||
| RICHMOND, Gail Wendy | Director | 19 Venator Place BH21 1DQ Wimborne Dorset | United Kingdom | British | 114650350001 | |||||
| SANDY, Ian Michael | Director | Sutherland Avenue Maida Vale W9 2HQ London 34 | United Kingdom | British | 139953170001 | |||||
| AR Corporate Secretaries Limited | Secretary | 116-118 Towngate PR25 2LQ Leyland Towngate House Lancashire | 128033150001 | |||||||
| RJT Nominees Limited | Director | 116-118 Towngate PR25 2LQ Leyland Towngate House Lancashire | 128030320001 |
Who are the persons with significant control of JACK & BILL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Michael Sandy | Apr 26, 2021 | Sutherland Avenue Maida Vale W9 2HQ London 34 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian Michael Sandy | Apr 06, 2016 | Sutherland Avenue W9 2HQ London 34 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Gail Wendy Richmond | Apr 06, 2016 | Venator Place BH21 1DQ Wimborne 19 Dorset England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0