J.M.B.R. HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
J.M.B.R. HOLDINGS LIMITED
COMPANY NUMBER
05216706
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/08/2004
(20 years and 3 months old)
WEBSITE
http://johnwilde.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/08/2004
20/05/2005
CURZON 1001 LIMITED
NECHELLS BIRMINGHAM
B7 4SL
Telephone: 01213800300
TPS: No
66-72 Devon Street
Nechells
Birmingham
West Midlands
B7 4SL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PMCB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| J.M.B.R. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JOHN WILDE & CO.(METALS)LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about J.M.B.R. HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about J.M.B.R. HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J.M.B.R. HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/2018 - Present (6 years and 3 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/09/2018 - Present (6 years and 3 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/08/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 104 |
View Report |
|
27/08/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 297 |
View Report |
|
Director: 23/12/2004 - 11/11/2014 (9 years and 10 months) Secretary: 23/12/2004 - 06/12/2005 (11 months) Born in Aug 1918 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PMCB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| J.M.B.R. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JOHN WILDE & CO.(METALS)LIMITED | Active - Accounts Filed | View Report |
| FUNERAL MANAGER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 05/09/2023 | Brian John Dearden Wilde (915525346) has left the board |
| 05/09/2023 | Roy Shelley Wilde (901781021) has left the board |
| 21/04/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 06/09/2018 | New Board Member Paul McWilliams (924433900) Appointed |
| 06/09/2018 | New Board Member Christopher Butler (924433899) Appointed |
| 06/09/2018 | Tamsin Vashti Rose (908321757) has left the board |
| 01/05/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 17/04/2015 | Minnie Elsie Wilde (903070748) has left the board |
| 18/11/2014 | New Accounts filed |
| 14/09/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 10/09/2013 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
| 17/09/2012 | New Annual Return filed |
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