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JHB (BRISTOL) LTD

JHB (BRISTOL) LTD

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

    • Overview

    Company NameJHB (BRISTOL) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11311788
    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 JHB (BRISTOL) LTD?

    • Retail sale of other second-hand goods in stores (not incl. antiques) (47799) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JHB (BRISTOL) LTD located?

    Registered Office Address
    59 Shirley High Street
    SO15 3NP Southampton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JHB (BRISTOL) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for JHB (BRISTOL) LTD?

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for JHB (BRISTOL) LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		12 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 30, 2025 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		16 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Hugh Bernard Barrow on Sep 21, 2021

    		2 pagesCH01

    Change of details for Mr Hugh Bernard Barrow as a person with significant control on Sep 21, 2021

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Apr 30, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Apr 15, 2019 with no updates

    		3 pagesCS01

    Registration of charge 113117880001, created on Jun 13, 2018

    		23 pagesMR01

    Current accounting period shortened from Apr 30, 2019 to Dec 31, 2018

    		1 pagesAA01
    View All Filings

    Who are the officers of JHB (BRISTOL) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARROW, Hugh Bernard
    Shirley High Street
    SO15 3NP Southampton
    59
    United Kingdom
    		Director
    Shirley High Street
    SO15 3NP Southampton
    59
    United Kingdom
    		EnglandBritish105544830003
    BARROW, Jonathan Hugh
    Shirley High Street
    SO15 3NP Southampton
    59
    United Kingdom
    		Director
    Shirley High Street
    SO15 3NP Southampton
    59
    United Kingdom
    		United KingdomBritish219710400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JHB (BRISTOL) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Hugh Barrow
    Shirley High Street
    SO15 3NP Southampton
    59
    United Kingdom
    		Apr 16, 2018
    Shirley High Street
    SO15 3NP Southampton
    59
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Hugh Bernard Barrow
    Shirley High Street
    SO15 3NP Southampton
    59
    United Kingdom
    		Apr 16, 2018
    Shirley High Street
    SO15 3NP Southampton
    59
    United Kingdom
    		No
    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.
    View Detailed Information on Persons with Significant 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