JB RETAIL MIDCO LTD.

Overview

Company Name	JB RETAIL MIDCO LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	14147422
Jurisdiction	England/Wales
Date of Creation	Jun 01, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JB RETAIL MIDCO LTD.?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is JB RETAIL MIDCO LTD. located?

Registered Office Address	99 Ferry Road SA17 5EJ Kidwelly Carmarthenshire Wales
Undeliverable Registered Office Address	No

What were the previous names of JB RETAIL MIDCO LTD.?

Previous Company Names
Company Name	From	Until
BURNS PET NUTRITION HOLDINGS LTD	Jun 01, 2022	Jun 01, 2022

What are the latest accounts for JB RETAIL MIDCO LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for JB RETAIL MIDCO LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 08, 2026
Next Confirmation Statement Due	Sep 22, 2026
Next Confirmation Statement Made Up To	Sep 08, 2025
Overdue	No

What are the latest filings for JB RETAIL MIDCO LTD.?

Filings

Date

Description

Document

Type

Sep 09, 2025

Confirmation statement made on Sep 08, 2025 with updates

4 pages

CS01

Apr 30, 2025

Group of companies' accounts made up to Jul 31, 2024

32 pages

Sep 09, 2024

Confirmation statement made on Sep 08, 2024 with updates

5 pages

CS01

Mar 27, 2024

Termination of appointment of John Burns as a secretary on Mar 01, 2024

1 pages

TM02

Mar 27, 2024

Termination of appointment of John Burns as a director on Mar 01, 2024

1 pages

TM01

Mar 01, 2024

Group of companies' accounts made up to Jul 31, 2023

33 pages

Feb 16, 2024

Previous accounting period extended from Jun 30, 2023 to Jul 31, 2023

1 pages

AA01

Dec 09, 2023

Certificate of change of name

Company name changed burns pet nutrition holdings LTD\certificate issued on 09/12/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 09, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 06, 2023	RES15

Nov 10, 2023

Appointment of Mr Leon Burns as a director on Nov 02, 2023

2 pages

AP01

Nov 10, 2023

Notification of Brh Holdings Limited as a person with significant control on Nov 02, 2023

2 pages

PSC02

Nov 10, 2023

Cessation of John Burns as a person with significant control on Nov 02, 2023

1 pages

PSC07

Sep 25, 2023

Confirmation statement made on Sep 08, 2023 with updates

4 pages

CS01

Sep 04, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 04, 2023

Memorandum and Articles of Association

10 pages

Sep 09, 2022

Second filing of a statement of capital following an allotment of shares on Jul 31, 2022

Capital: GBP 50

4 pages

RP04SH01

Sep 08, 2022

Confirmation statement made on Sep 08, 2022 with updates

5 pages

CS01

Sep 08, 2022

Statement of capital following an allotment of shares on Jul 31, 2022

Capital: GBP 50

3 pages

SH01

Annotations
Date	Annotation
Sep 09, 2022	Clarification A second filed SH01 was registered on 09/09/2022

Jun 01, 2022

Incorporation

29 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jun 01, 2022	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Jun 01, 2022	Statement of capital on Jun 01, 2022 Capital: GBP 1	SH01

View All Filings

Who are the officers of JB RETAIL MIDCO LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURNS, Leon SA17 5EJ Kidwelly 99 Ferry Road Carmarthenshire Wales	Nov 02, 2023		Director	SA17 5EJ Kidwelly 99 Ferry Road Carmarthenshire Wales	Wales	Welsh	1979-7	315794190001
BURNS, John SA17 5EJ Kidwelly 99 Ferry Road Carmarthenshire Wales	Jun 01, 2022	Mar 01, 2024	Secretary	SA17 5EJ Kidwelly 99 Ferry Road Carmarthenshire Wales				296494260001
BURNS, John SA17 5EJ Kidwelly 99 Ferry Road Carmarthenshire Wales	Jun 01, 2022	Mar 01, 2024	Director	SA17 5EJ Kidwelly 99 Ferry Road Carmarthenshire Wales	Wales	British	1948-12	75810610002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JB RETAIL MIDCO LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Brh Holdings Limited

Nov 02, 2023

Ferry Road

SA17 5EJ Kidwelly

Wales

Legal Form	Private Limited Company
Country Registered	Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	15018250

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.

Mr John Burns

Jun 01, 2022

SA17 5EJ Kidwelly

99 Ferry Road

Carmarthenshire

Wales

Yes

Nationality: British

Country of Residence: Wales

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.

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