Jam Brands Europe Limited

Company Name	Jam Brands Europe Limited
Directors	Jan Becker and Burton Dean Brillhart
Company Status	Active
Company Number	07298055
Category	Private Limited Company
Incorporation Date	29 June 2010(13 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Dr Jan Becker
Date of Birth	March 1975 (Born 49 years ago)
Nationality	German
Status	Current
Appointed	12 May 2017(6 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Varsity Brands Europe Gmbh Kosliner Weg 19 22850 Norderstedt Germany

Director Name	Mr Burton Dean Brillhart
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	10 February 2021(10 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	14460 Varsity Brands Way Farmers Branch Tx 75244 United States

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Current
Appointed	29 June 2010(same day as company formation)
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Mr Russell Aaron Flaker
Date of Birth	November 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2010(same day as company formation)
Role	Co-Owner Of Jam Brands, Inc.
Country of Residence	United States
Correspondence Address	Jam Brands, Inc. 11500 Champions Way Louisville Kentucky 40299

Director Name	Mr Daniel Guy Kessler
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2010(same day as company formation)
Role	Co-Owner Of Jam Brands, Inc.
Country of Residence	United States
Correspondence Address	Jam Brands, Inc. 11500 Champions Way Louisville Kentucky 40299

Director Name	Mr Emmitt Ray Tyler
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2010(same day as company formation)
Role	Co-Owner Of Jam Brands, Inc.
Country of Residence	United States
Correspondence Address	Jam Brands, Inc. 11500 Champions Way Louisville Kentucky 40299

Director Name	Mr John Nichols
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2016(6 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 January 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	6745 Lenox Memphis, Tn United States

Location

Registered Address	54 Portland Place London W1B 1DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

45 at $1	Emmitt Ray Tyler 45.00% Ordinary
45 at $1	Russell Aaron Flaker 45.00% Ordinary
10 at $1	Daniel Guy Kessler 10.00% Ordinary

Financials

Year	2014
Turnover	£212,807
Gross Profit	£53,050
Net Worth	£48,457
Cash	£110,089

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Filing History

30 March 2023	Total exemption full accounts made up to 30 June 2022 (12 pages)
16 February 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (12 pages)
23 February 2022	Confirmation statement made on 10 February 2022 with no updates (3 pages)
24 June 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
25 February 2021	Compulsory strike-off action has been discontinued (1 page)
24 February 2021	Appointment of Mr Burton Dean Brillhart as a director on 10 February 2021 (2 pages)
24 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
24 February 2021	Termination of appointment of John Nichols as a director on 15 January 2019 (1 page)
22 February 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 December 2020	Compulsory strike-off action has been suspended (1 page)
24 November 2020	First Gazette notice for compulsory strike-off (1 page)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
2 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
23 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
30 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
16 August 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
16 August 2017	Notification of a person with significant control statement (2 pages)
16 August 2017	Notification of a person with significant control statement (2 pages)
16 August 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
17 May 2017	Appointment of Dr Jan Becker as a director on 12 May 2017 (2 pages)
17 May 2017	Appointment of Dr Jan Becker as a director on 12 May 2017 (2 pages)
31 March 2017	Total exemption full accounts made up to 30 June 2016 (12 pages)
31 March 2017	Total exemption full accounts made up to 30 June 2016 (12 pages)
20 December 2016	Termination of appointment of Daniel Guy Kessler as a director on 14 November 2016 (1 page)
20 December 2016	Termination of appointment of Emmitt Ray Tyler as a director on 14 November 2016 (1 page)
20 December 2016	Termination of appointment of Russell Aaron Flaker as a director on 14 November 2016 (1 page)
20 December 2016	Termination of appointment of Emmitt Ray Tyler as a director on 14 November 2016 (1 page)
20 December 2016	Termination of appointment of Daniel Guy Kessler as a director on 14 November 2016 (1 page)
20 December 2016	Appointment of Mr John Nichols as a director on 14 November 2016 (2 pages)
20 December 2016	Termination of appointment of Russell Aaron Flaker as a director on 14 November 2016 (1 page)
20 December 2016	Appointment of Mr John Nichols as a director on 14 November 2016 (2 pages)
2 November 2016	Secretary's details changed for Broughton Secretaries Limited on 2 November 2016 (1 page)
2 November 2016	Secretary's details changed for Broughton Secretaries Limited on 2 November 2016 (1 page)
19 October 2016	Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page)
19 October 2016	Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page)
8 September 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-09-08 USD 100 (7 pages)
8 September 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-09-08 USD 100 (7 pages)
31 March 2016	Total exemption full accounts made up to 30 June 2015 (13 pages)
31 March 2016	Total exemption full accounts made up to 30 June 2015 (13 pages)
29 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 USD 100 (7 pages)
29 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 USD 100 (7 pages)
30 March 2015	Total exemption full accounts made up to 30 June 2014 (13 pages)
30 March 2015	Total exemption full accounts made up to 30 June 2014 (13 pages)
11 August 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 USD 100 (7 pages)
11 August 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 USD 100 (7 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (2 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (2 pages)
8 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-08 USD 100 (7 pages)
8 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-08 USD 100 (7 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
12 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (7 pages)
12 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (7 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (2 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (2 pages)
13 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (7 pages)
13 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (7 pages)
29 June 2010	Incorporation (25 pages)
29 June 2010	Incorporation (25 pages)

Jam Brands Europe Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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