J.B.KIND LIMITED
Overview
| Company Name | J.B.KIND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16192005 |
| 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 J.B.KIND LIMITED?
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is J.B.KIND LIMITED located?
| Registered Office Address | Enterprise 36 Unit 2 Enterprise Way Tankersley S75 3DZ Barnsley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J.B.KIND LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIGL 2 LIMITED | Jan 17, 2025 | Jan 17, 2025 |
What are the latest accounts for J.B.KIND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
What is the status of the latest confirmation statement for J.B.KIND LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2026 |
| Overdue | No |
What are the latest filings for J.B.KIND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Jan 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 16, 2026 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Matthew Spence as a director on Nov 17, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Owen David Jones as a director on Nov 17, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from Enterprise 36 Unit 2 Enterprise Way Tankersley Barnsley S75 3DH England to Enterprise 36 Unit 2 Enterprise Way Tankersley Barnsley S75 3DZ on Nov 14, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from Portal Place Astron Business Park Hearthcote Road Swadlincote Derbyshire DE11 9DW England to Enterprise 36 Unit 2 Enterprise Way Tankersley Barnsley S75 3DH on Oct 14, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Martin John Hile as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Andrew John Fowlds on Sep 05, 2025 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Notification of Tiger Investment Group Limited as a person with significant control on Jul 24, 2025 | 2 pages | PSC02 | ||||||||||
Registration of charge 161920050002, created on Jul 24, 2025 | 45 pages | MR01 | ||||||||||
Cessation of Sven Massey as a person with significant control on Jul 24, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Andrew John Fowlds as a person with significant control on Jul 24, 2025 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Astron Business Park Hearthcote Road Swadlincote DE11 9DW United Kingdom to Portal Place Astron Business Park Hearthcote Road Swadlincote Derbyshire DE11 9DW on Feb 24, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr Martin John Hile as a director on Feb 18, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Simon Miles Johnson on Feb 18, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Simon Miles Johnson as a director on Feb 18, 2025 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed tigl 2 LIMITED\certificate issued on 18/02/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Registration of charge 161920050001, created on Jan 27, 2025 | 38 pages | MR01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of J.B.KIND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOWLDS, Andrew John | Director | Astron Business Park Hearthcote Road DE11 9DW Swadlincote Portal Place Derbyshire England | United Kingdom | British | 91446610002 | |||||
| JOHNSON, Simon Miles | Director | Hearthcote Road DE11 9DW Swadlincote Astron Business Park United Kingdom | England | British | 177188970002 | |||||
| JONES, Owen David | Director | Unit 2 Enterprise Way Tankersley S75 3DZ Barnsley Enterprise 36 England | Wales | British | 80446530002 | |||||
| MASSEY, Sven | Director | Unit 2 Enterprise Way Tankersley S75 3DZ Barnsley Enterprise 36 England | United Kingdom | British | 289301970002 | |||||
| SPENCE, Matthew | Director | Unit 2 Enterprise Way Tankersley S75 3DZ Barnsley Enterprise 36 England | England | British | 313733170001 | |||||
| HILE, Martin John | Director | Astron Business Park Hearthcote Road DE11 9DW Swadlincote Portal Place Derbyshire England | England | British | 102468200002 |
Who are the persons with significant control of J.B.KIND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tiger Investment Group Limited | Jul 24, 2025 | Wentworth Industrial Park Wentworth Way Tankersley S75 3DH Barnsley Wentworth 36 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sven Massey | Jan 17, 2025 | Astron Business Park Hearthcote Road DE11 9DW Swadlincote Portal Place Derbyshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew John Fowlds | Jan 17, 2025 | Astron Business Park Hearthcote Road DE11 9DW Swadlincote Portal Place Derbyshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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