Company information:
Jbv Group Holdings Limited (No: 04569722)
Address: MITCHELL CHARLESWORTH, GLEBE BUSINESS PARK, LUNTS HEATH ROAD, WIDNES, CHESHIRE, WA8 5SQ
Status: Active
Incorporated: 22-Oct-2002
Accounts Next Due: 31-Aug-2025
Next Confirmation Statement Due: 30-Jan-2025
Industry Class: 43110 - Demolition
Current Director: EDWARD PUGH ( DOB: Jun-1987 From: Dec-2022 )
Current Director: EDWARD PUGH ( DOB: Jun-1987 From: Dec-2022 )
Resigned Director: MARK ALTON BRYAN ( DOB: Feb-1962 From: Oct-2002 To: Dec-2022 )
Resigned Secretary: MARK ALTON BRYAN ( From: Dec-2015 To: Dec-2022 )
Resigned Secretary: CHETTLEBURGHS SECRETARIAL LTD ( From: Oct-2002 To: Oct-2002 )
Resigned Secretary: LISAMARIE ANN DENNETT ( From: Aug-2003 To: Jun-2005 )
Resigned Secretary: GRAHAM EDWARD JOLLEY ( DOB: Nov-1964 From: Oct-2002 To: Aug-2003 )
Resigned Secretary: LEE SMITH ( From: Jun-2005 To: Dec-2015 )
Persons of Significant Control:
Mr Mark Alton Bryan, Glebe Business Park Lunts Heath Road, Widnes, Cheshire, WA8 5SQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 26,626 | 1.0,1.0,1.0,1.0,1.0,1.0,26626.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 135,258 | 1.0,1.0,1.0,1.0,1.0,1.0,135258.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 135,258 | 1.0,1.0,1.0,1.0,1.0,1.0,135258.0 |