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JJ,S BROMBOROUGH LTD

JJ,S BROMBOROUGH LTD

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

    • Overview

    Company NameJJ,S BROMBOROUGH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12225101
    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 JJ,S BROMBOROUGH LTD?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is JJ,S BROMBOROUGH LTD located?

    Registered Office Address
    Enterprise House The Courtyard
    Old Court House Road
    CH62 4UE Bromborough
    Wirral
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JJ,S BROMBOROUGH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 29, 2025
    Next Accounts Due OnJun 29, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for JJ,S BROMBOROUGH LTD?

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for JJ,S BROMBOROUGH LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Jan 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022

    		1 pagesAA01

    Confirmation statement made on Jan 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Registered office address changed from The Plaza 100 Old Hall Street Liverpool L3 9QJ United Kingdom to Enterprise House the Courtyard Old Court House Road Bromborough Wirral CH62 4UE on May 12, 2022

    		1 pagesAD01

    Confirmation statement made on Jan 24, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Sep 30, 2020

    		11 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 24, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on Jan 24, 2020 with updates

    		4 pagesCS01

    Notification of Letitia Anne Allmark as a person with significant control on Nov 14, 2019

    		2 pagesPSC01

    Cessation of Sarah Patricia Ann Dixon as a person with significant control on Nov 14, 2019

    		1 pagesPSC07

    Termination of appointment of Sarah Patricia Ann Dixon as a director on Nov 14, 2019

    		1 pagesTM01

    Appointment of Mrs Letitia Anne Allmark as a director on Nov 14, 2019

    		2 pagesAP01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2019

    Statement of capital on Sep 24, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of JJ,S BROMBOROUGH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLMARK, Letitia Anne
    99 Poulton Royd Drive
    CH63 4LD Spital
    99
    Wirral
    United Kingdom
    		Director
    99 Poulton Royd Drive
    CH63 4LD Spital
    99
    Wirral
    United Kingdom
    		United KingdomBritish96196040004
    DIXON, Sarah Patricia Ann
    100 Old Hall Street
    L3 9QJ Liverpool
    The Plaza
    United Kingdom
    		Director
    100 Old Hall Street
    L3 9QJ Liverpool
    The Plaza
    United Kingdom
    		United KingdomBritish262723390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JJ,S BROMBOROUGH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Letitia Anne Allmark
    Poulton Royd Drive
    CH63 4LD Wirral
    99
    England
    		Nov 14, 2019
    Poulton Royd Drive
    CH63 4LD Wirral
    99
    England
    		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.
    Mrs Sarah Patricia Ann Dixon
    100 Old Hall Street
    L3 9QJ Liverpool
    The Plaza
    United Kingdom
    		Sep 24, 2019
    100 Old Hall Street
    L3 9QJ Liverpool
    The Plaza
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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