Menna Overview
Here’s a quick overview of ALBERT E. JAMES & SON HOLDINGS LIMITED 👀 — a Bristol based business that started in 2017.
ALBERT E. JAMES & SON HOLDINGS LIMITED
- Company statusactive
- Company No11127054
- Age8 years 7 months Incorporated 28 December 2017
- Officers2
Address
Barrow Mill Barrow Street, Barrow Gurney, Bristol, BS48 3RU, England
ALBERT E. JAMES & SON HOLDINGS LIMITED is an active company incorporated on 28 December 2017 and based in Bristol, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64204 Activities of distribution holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 05 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 23 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 23 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 09 Jul 2024
Capital Return Purchase Own Shares
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 27 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 02 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 02 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 02 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 02 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Mar 2022
Memorandum Articles
4 Years Ago on 03 Feb 2022
Resolution
4 Years Ago on 03 Feb 2022
Capital Name Of Class Of Shares
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 18 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 30 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 24 Dec 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOGG, Joseph Michael | director | Jan 1966 | 01 Mar 2018 |
| SMITH, Julia | director | Oct 1971 | 27 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Joseph Michael Mogg | Jan 1966 | 13 May 2025 |
| Julia Smith | Oct 1971 | 27 Jan 2022 |
| Joseph Mogg | Oct 1966 | 26 Mar 2021 |
| Ignite Capital Limited | 28 Dec 2017 | |
| Mr Joseph Michael Mogg | Jan 1966 | 28 Dec 2017 |
Related Companies
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MOGG, Joseph Michael, THOMPSON, Paul are mutual persons.
THOMPSON, Paul are mutual persons.
THOMPSON, Paul are mutual persons.
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Here’s a quick overview of ALBERT E. JAMES & SON HOLDINGS LIMITED 👀 — a Bristol based business that started in 2017.