JSM (BRIDGWATER) LTD
Overview
| Company Name | JSM (BRIDGWATER) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07727742 |
| 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 JSM (BRIDGWATER) LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is JSM (BRIDGWATER) LTD located?
| Registered Office Address | No 1 Bath Quays 1 Foundry Lane BA2 3GZ Bath United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JSM (BRIDGWATER) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for JSM (BRIDGWATER) LTD?
| Last Confirmation Statement Made Up To | Apr 21, 2027 |
|---|---|
| Next Confirmation Statement Due | May 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2026 |
| Overdue | No |
What are the latest filings for JSM (BRIDGWATER) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 21, 2026 with updates | 4 pages | CS01 | ||||||||||
Change of details for Fidelius Financial Holdings Ltd as a person with significant control on Jul 14, 2025 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Termination of appointment of Duncan Louis James Mckillop as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarah Jane Chatt as a secretary on Jul 15, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Duncan Louis James Mckillop on Feb 12, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 077277420001 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Director's details changed for Mr Ian Timothy Fowler on Oct 25, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from Alexander House James Street West Bath BA1 2BT England to No 1 Bath Quays 1 Foundry Lane Bath BA2 3GZ on Oct 17, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 16 pages | AA | ||||||||||
Termination of appointment of Jonathan Scott Marshfield as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Russell John Butts as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 077277420001, created on Mar 18, 2021 | 10 pages | MR01 | ||||||||||
Appointment of Miss Sarah Jane Chatt as a secretary on Aug 01, 2020 | 2 pages | AP03 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of JSM (BRIDGWATER) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, Richard John | Director | 1 Foundry Lane BA2 3GZ Bath No 1 Bath Quays United Kingdom | England | British | 112100170005 | |||||
| FOWLER, Ian Timothy | Director | 1 Foundry Lane BA2 3GZ Bath No 1 Bath Quays United Kingdom | United Kingdom | British | 189953810002 | |||||
| CHATT, Sarah Jane | Secretary | 1 Foundry Lane BA2 3GZ Bath No 1 Bath Quays United Kingdom | 272736630001 | |||||||
| BUTTS, Russell John | Director | King Square TA6 3DG Bridgwater 1a Somerset England | United Kingdom | British | 115451220001 | |||||
| LAMB, Matthew Charles William | Director | Sloane Street SW1X 9BW London 124 England | England | British | 219892290001 | |||||
| MARSHFIELD, Jonathan Scott | Director | 3 Manor Way Berrow TA8 2PG Burnham On Sea Southport House Somerset United Kingdom | United Kingdom | English | 122106500001 | |||||
| MCKILLOP, Duncan Louis James, Mr. | Director | 1 Foundry Lane BA2 3GZ Bath No 1 Bath Quays United Kingdom | United Kingdom | British | 137678770003 | |||||
| MCLERNON, Paul Hazlett | Director | Sloane Street SW1X 9BW London 124 England | United Kingdom | British | 220726960001 | |||||
| ROBERTS, Stuart David | Director | Sloane Street SW1X 9BW London 124 England | England | British | 110410350002 |
Who are the persons with significant control of JSM (BRIDGWATER) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fts Venus Ltd | Jun 09, 2020 | James Street West BA1 2BT Bath Alexander House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sir John Lionel Beckwith | Jun 28, 2018 | Sloane Street SW1X 9BW London 124 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Pacific Wealth Management Limited | Jun 28, 2018 | Sloane Street SW1X 9BW London 124 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Russell John Butts | Apr 06, 2016 | TA6 3DG Bridgwater 1a King Square Somerset United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Scott Marshfield | Apr 06, 2016 | 3 Manor Way Berrow TA8 2PG Burnham-On-Sea Southport House Somerset United Kingdom | Yes | ||||||||||
Nationality: English Country of Residence: United Kingdom | |||||||||||||
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