JBP (Holdings) Limited

Company Name	JBP (Holdings) Limited
Company Status	Active
Company Number	07233724
Category	Private Limited Company
Incorporation Date	23 April 2010(14 years ago)
Previous Name	JBP Associates (Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mrs Jennifer Anne Bryant Pearson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gables Beckford Tewkesbury GL20 7AA Wales

Director Name	Mrs Jennifer Anne Bryant - Pearson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gables Beckford Tewkesbury GL20 7AA Wales

Director Name	Mr John David Cullum
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	26 July 2010(3 months after company formation)
Appointment Duration	13 years, 9 months
Role	Chairman
Country of Residence	England
Correspondence Address	Bathwick Hill House Bathwick Hill Bath BA2 6HA

Director Name	Mr Arthur Keith Bonham
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 November 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Serchio 38 Old Sneed Avenue Stoke Bristol Bristol BS9 1SE

Director Name	Mr Christopher James Lawrance
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 November 2010)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	Glencoe Spring Terrace Worle Weston Super Mare North Somerset BS22 9AU

Director Name	Karen White
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 November 2010)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Eastfield Terrace Henleaze Bristol BS9 4BW

Secretary Name	Mrs Sheila Jane Bryant
Status	Resigned
Appointed	08 October 2010(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 29 August 2017)
Role	Company Director
Correspondence Address	34 Smith Square London SW1P 3HL

Contact

Website	jbp.co.uk
Email address	[email protected]
Telephone	0117 9072710
Telephone region	Bristol

Location

Registered Address	34 Smith Square London SW1P 3HL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

4.2k at £1	Jennifer Anne Bryant Pearson 80.85% Ordinary
372 at £1	Christopher Lawrance 7.14% Ordinary
372 at £1	John Cullum 7.14% Ordinary
159 at £1	Karen White 3.05% Ordinary
60 at £1	James Turgoose 1.15% Ordinary
30 at £1	Steve Anderson-dixon 0.58% Ordinary
5 at £1	Mihir Magudia 0.10% Ordinary

Financials

Year	2014
Net Worth	£5,318

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	23 April 2024 (2 days ago)
Next Return Due	7 May 2025 (1 year from now)

Filing History

28 April 2023	Confirmation statement made on 23 April 2023 with updates (4 pages)
28 November 2022	Micro company accounts made up to 31 May 2022 (3 pages)
25 April 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
13 January 2022	Change of details for Mrs Jennifer Anne Bryant Pearson as a person with significant control on 12 January 2022 (2 pages)
12 January 2022	Director's details changed for Mrs Jennifer Anne Bryant Pearson on 12 January 2022 (2 pages)
22 November 2021	Micro company accounts made up to 31 May 2021 (3 pages)
26 April 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
8 January 2021	Micro company accounts made up to 31 May 2020 (3 pages)
23 April 2020	Confirmation statement made on 23 April 2020 with updates (4 pages)
3 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
8 January 2020	Purchase of own shares. (3 pages)
7 January 2020	Cancellation of shares. Statement of capital on 30 October 2019 GBP 5,420 (6 pages)
25 April 2019	Confirmation statement made on 23 April 2019 with updates (4 pages)
25 January 2019	Micro company accounts made up to 31 May 2018 (2 pages)
18 December 2018	Statement of capital following an allotment of shares on 18 December 2018 GBP 5,450 (3 pages)
26 April 2018	Confirmation statement made on 23 April 2018 with updates (4 pages)
21 March 2018	Statement of capital following an allotment of shares on 7 March 2018 GBP 5,255 (3 pages)
27 September 2017	Micro company accounts made up to 31 May 2017 (2 pages)
27 September 2017	Micro company accounts made up to 31 May 2017 (2 pages)
29 August 2017	Termination of appointment of Sheila Jane Bryant as a secretary on 29 August 2017 (1 page)
29 August 2017	Termination of appointment of Sheila Jane Bryant as a secretary on 29 August 2017 (1 page)
24 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
3 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
3 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
13 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 5,207 (5 pages)
13 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 5,207 (5 pages)
27 October 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
27 October 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
7 July 2015	Cancellation of shares. Statement of capital on 30 April 2015 GBP 5,207.00 (4 pages)
7 July 2015	Purchase of own shares. (3 pages)
7 July 2015	Purchase of own shares. (3 pages)
7 July 2015	Cancellation of shares. Statement of capital on 30 April 2015 GBP 5,207.00 (4 pages)
21 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 5,212 (5 pages)
21 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 5,212 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
16 December 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
23 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
23 October 2014	Memorandum and Articles of Association (23 pages)
23 October 2014	Memorandum and Articles of Association (23 pages)
23 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
16 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 5,212 (5 pages)
16 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 5,212 (5 pages)
23 April 2014	Registered office address changed from the White House 6 Whiteladies Road Bristol BS8 1PD United Kingdom on 23 April 2014 (1 page)
23 April 2014	Registered office address changed from the White House 6 Whiteladies Road Bristol BS8 1PD United Kingdom on 23 April 2014 (1 page)
28 January 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 January 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
7 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
26 February 2013	Purchase of own shares. (3 pages)
26 February 2013	Cancellation of shares. Statement of capital on 26 February 2013 GBP 5,212 (4 pages)
26 February 2013	Cancellation of shares. Statement of capital on 26 February 2013 GBP 5,212 (4 pages)
26 February 2013	Purchase of own shares. (3 pages)
20 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
20 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
19 February 2013	Resolutions RES13 ‐ Terms of contract 26/01/2013 (2 pages)
19 February 2013	Resolutions RES13 ‐ Terms of contract 26/01/2013 (2 pages)
14 June 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
7 September 2011	Previous accounting period extended from 30 April 2011 to 31 May 2011 (1 page)
7 September 2011	Previous accounting period extended from 30 April 2011 to 31 May 2011 (1 page)
23 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
23 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
2 December 2010	Statement of capital following an allotment of shares on 26 July 2010 GBP 639.840 (4 pages)
2 December 2010	Statement of capital following an allotment of shares on 26 July 2010 GBP 639.840 (4 pages)
15 November 2010	Termination of appointment of Christopher Lawrance as a director (1 page)
15 November 2010	Termination of appointment of Arthur Bonham as a director (1 page)
15 November 2010	Termination of appointment of Christopher Lawrance as a director (1 page)
15 November 2010	Termination of appointment of Karen White as a director (1 page)
15 November 2010	Termination of appointment of Arthur Bonham as a director (1 page)
15 November 2010	Termination of appointment of Karen White as a director (1 page)
8 October 2010	Appointment of Mrs Sheila Jane Bryant as a secretary (1 page)
8 October 2010	Appointment of Mrs Sheila Jane Bryant as a secretary (1 page)
1 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
1 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
9 August 2010	Appointment of Christopher James Lawrance as a director (3 pages)
9 August 2010	Appointment of Mr Arthur Keith Bonham as a director (3 pages)
9 August 2010	Appointment of Karen White as a director (3 pages)
9 August 2010	Appointment of Mr John David Cullum as a director (3 pages)
9 August 2010	Appointment of Christopher James Lawrance as a director (3 pages)
9 August 2010	Appointment of Mr John David Cullum as a director (3 pages)
9 August 2010	Appointment of Mr Arthur Keith Bonham as a director (3 pages)
9 August 2010	Appointment of Karen White as a director (3 pages)
20 May 2010	Change of name notice (2 pages)
20 May 2010	Company name changed jbp associates (holdings) LIMITED\certificate issued on 20/05/10 RES15 ‐ Change company name resolution on 2010-05-19 (2 pages)
20 May 2010	Change of name notice (2 pages)
20 May 2010	Company name changed jbp associates (holdings) LIMITED\certificate issued on 20/05/10 RES15 ‐ Change company name resolution on 2010-05-19 (2 pages)
23 April 2010	Incorporation (21 pages)
23 April 2010	Incorporation (21 pages)

JBP (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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