Company information:
Jsm (Bridgwater) Ltd (No: 07727742)
Address: NO 1 BATH QUAYS, 1 FOUNDRY LANE, BATH, BA2 3GZ, UNITED KINGDOM
Status: Active
Incorporated: 08-Mar-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-May-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: RICHARD JOHN ARMSTRONG ( DOB: Oct-1970 From: Jun-2020 )
Current Director: IAN TIMOTHY FOWLER ( DOB: Oct-1978 From: Jun-2020 )
Current Director: IAN TIMOTHY FOWLER ( DOB: Oct-1978 From: Jun-2020 )
Current Director: MATTHEW CHARLES WILLIAM LAMB ( DOB: Jul-1978 From: Jun-2018 )
Current Director: DUNCAN LOUIS JAMES MCKILLOP ( DOB: Oct-1966 From: Jun-2020 )
Current Director: PAUL HAZLETT MCLERNON ( DOB: Jul-1976 From: Jun-2018 )
Current Director: STUART DAVID ROBERTS ( DOB: Oct-1973 From: Jun-2018 )
Current Secretary: SARAH JANE CHATT ( From: Aug-2020 )
Resigned Director: RUSSELL JOHN BUTTS ( DOB: Apr-1972 From: Nov-2011 To: Sep-2021 )
Resigned Director: JONATHAN SCOTT MARSHFIELD ( DOB: Sep-1963 From: Aug-2011 To: Sep-2021 )
Resigned Director: PAUL HAZLETT MCLERNON ( DOB: Jul-1976 From: Jun-2018 To: Jun-2019 )
Persons of Significant Control:
Pacific Wealth Management Limited, 124 Sloane Street, London, SW1X 9BW, England: Ownership of shares – 75% or more (Notified: 2018-06-28, Ceased: 2020-06-09)
Fidelius Financial Holdings Ltd, Alexander House James Street West, Bath, BA1 2BT, England: Ownership of shares – 75% or more, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-06-09)
Mr Russell John Butts, Southport House 3 Manor Way, Berrow, Burnham-On-Sea, Somerset, TA8 2PG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-06-28)
Sir John Lionel Beckwith, 124 Sloane Street, London, SW1X 9BW, England: Has significant influence or control (Notified: 2018-06-28, Ceased: 2020-06-09)
Mr Jonathan Scott Marshfield, Southport House 3 Manor Way, Berrow, Burnham-On-Sea, Somerset, TA8 2PG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-06-28)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,575,000 | 1,575,000 | 1,575,000 | 1575000.0,1575000.0,1575000.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1,575,000 | 1575000.0,0.0,0.0 | ||
| Current assets | 941 | 359 | 15,372 | 941.0,359.0,15372.0 |
| Current assets / Debtors | 506 | 15,105 | 506.0,0.0,15105.0 | |
| Current assets / Current asset investments / Investments in group undertakings | 1,575,000 | 1575000.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 435 | 359 | 267 | 435.0,359.0,267.0 |
| Net current assets (liabilities) | -118,131 | -13,086 | 1,440 | -118131.0,-13086.0,1440.0 |
| Total assets less current liabilities | 1,456,869 | 1456869.0,0.0,0.0 | ||
| Equity / share capital and reserves | 1,456,869 | 1,576,440 | 1456869.0,0.0,1576440.0 |