JOY BRANDS LIMITED
Overview
| Company Name | JOY BRANDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13740620 |
| 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 JOY BRANDS LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is JOY BRANDS LIMITED located?
| Registered Office Address | 46 Castle Street HP13 6RG High Wycombe England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOY BRANDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JOY BRANDS LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for JOY BRANDS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Exultant Holdings Limited as a person with significant control on Nov 14, 2025 | 2 pages | PSC02 | ||||||||||||||
Registered office address changed from Unit 14 Chesterford House Start Hill Great Hallingbury Bishop's Stortford CM22 7DG England to 46 Castle Street High Wycombe HP13 6RG on Nov 14, 2025 | 1 pages | AD01 | ||||||||||||||
Cessation of The Chesterford Group Limited as a person with significant control on Nov 14, 2025 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Steve John Wallman as a secretary on Nov 14, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of James Scott Lipscombe as a director on Nov 14, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Hugh Robert Lipscombe as a director on Nov 14, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Tomasz Pawel Bojko as a director on Nov 14, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul John Goodgame as a director on Nov 14, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Mizan Syed as a director on Nov 14, 2025 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Nov 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for The Chesterford Group Limited as a person with significant control on Nov 12, 2025 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Nov 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audited abridged accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Appointment of Mr Tomasz Pawel Bojko as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Nov 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period extended from Nov 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of John Lawes as a secretary on May 31, 2022 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Steve John Wallman as a secretary on May 31, 2022 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of John Lawes as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr James Scott Lipscombe on May 23, 2022 | 2 pages | CH01 | ||||||||||||||
Registration of charge 137406200001, created on Apr 25, 2022 | 16 pages | MR01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of JOY BRANDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SYED, Mizan | Director | Castle Street HP13 6RG High Wycombe 46 England | England | Bangladeshi | 342597120001 | |||||
| LAWES, John | Secretary | Start Hill Great Hallingbury CM22 7DG Bishop's Stortford Unit 14 Chesterford House England | 289426280001 | |||||||
| WALLMAN, Steve John | Secretary | Start Hill Great Hallingbury CM22 7DG Bishop's Stortford Unit 14 Chesterford House England | 296461230001 | |||||||
| BOJKO, Tomasz Pawel | Director | Start Hill Great Hallingbury CM22 7DG Bishop's Stortford Unit 14 Chesterford House England | England | Polish | 319726770001 | |||||
| GOODGAME, Paul John | Director | Start Hill Great Hallingbury CM22 7DG Bishop's Stortford Unit 14 Chesterford House England | England | British | 289426260001 | |||||
| LAWES, John Paul Frederick | Director | Start Hill Great Hallingbury CM22 7DG Bishop's Stortford Unit 14 Chesterford House England | England | British | Finance Director | 269303330001 | ||||
| LIPSCOMBE, Hugh Robert | Director | Start Hill Great Hallingbury CM22 7DG Bishop's Stortford Unit 14 Chesterford House England | England | British | 17320230001 | |||||
| LIPSCOMBE, James Scott | Director | Start Hill Great Hallingbury CM22 7DG Bishop's Stortford Unit 14 Chesterford House England | England | British | 132609100006 |
Who are the persons with significant control of JOY BRANDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Exultant Holdings Limited | Nov 14, 2025 | Castle Street HP13 6RG High Wycombe 46 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Chesterford Group Limited | Nov 12, 2021 | Vange SS16 4SW Basildon Unit 5 Kierbeck Business Park United Kingdom | Yes | ||||||||||
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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