Menna Overview
Here’s a quick overview of JBCO LIMITED 👀 — a Carnforth based business that started in 2001.
JBCO LIMITED
- Company statusactive
- Company No04291032
- Age24 years 10 months Incorporated 20 September 2001
- Officers3
Address
South Lakeland House, Yealand Redmayne, Carnforth, LA5 9RN, England
JBCO LIMITED is an active company incorporated on 20 September 2001 and based in Carnforth, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55201 Holiday centres and villages
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Audited Abridged
9 Months Ago on 13 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Audited Abridged
1 Year Ago on 18 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 20 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 11 Nov 2023
Legacy
2 Years Ago on 11 Nov 2023
Legacy
2 Years Ago on 11 Nov 2023
Legacy
2 Years Ago on 11 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 18 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Sep 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 08 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 22 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 13 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Jun 2021
Memorandum Articles
5 Years Ago on 03 Jun 2021
Resolution
5 Years Ago on 03 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 10 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 10 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALSTON, Dean | director | Jul 1987 | 31 Jan 2025 |
| MORPHET, John Charles | director | Nov 1954 | 07 May 2021 |
| STOTT, Boyd St John | director | Dec 1962 | 17 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pure Leisure Group Limited | 07 May 2021 | |
| Miss Kathryn Ann Bateson | Dec 1966 | 06 Apr 2016 |
| Mr John Swinburne Bateson | Jan 1942 | 06 Apr 2016 |
| Mr John William Swinburne Bateson | Jul 1971 | 06 Apr 2016 |
| Mrs Janet Mary Bateson | Nov 1968 | 06 Apr 2016 |
| Miss Kathryn Ann Bateson | Dec 1966 | 06 Apr 2016 |
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Here’s a quick overview of JBCO LIMITED 👀 — a Carnforth based business that started in 2001.