Menna Overview
Here’s a quick overview of J B & SON HOLDINGS LTD 👀 — a Haverfordwest based business that started in 2022.
J B & SON HOLDINGS LTD
- Company statusactive
- Company No14384695
- Age4 years 2 months Incorporated 29 September 2022
- Officers4
Address
Dovecote, Ambleston, Haverfordwest, SA62 5QY, United Kingdom
J B & SON HOLDINGS LTD is an active company incorporated on 29 September 2022 and based in Haverfordwest, United Kingdom. The company was registered 4 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 October 2026. Next accounts due by 31 July 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 27 Jul 2026
Confirmation Statement With Updates
4 Months Ago on 01 Jul 2026
Change Person Director Company With Change Date
5 Months Ago on 10 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 05 Jun 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 24 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jun 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 07 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 11 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 20 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 19 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 14 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Feb 2023
Resolution
4 Years Ago on 30 Nov 2022
Resolution
4 Years Ago on 28 Nov 2022
Memorandum Articles
4 Years Ago on 28 Nov 2022
Capital Allotment Shares
4 Years Ago on 28 Nov 2022
Incorporation Company
4 Years Ago on 29 Sep 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BELTON, Sara | secretary | 07 Feb 2023 | |
| BELTON, Ellis | director | Feb 1996 | 07 Feb 2023 |
| BELTON, James Montgomery | director | Sep 1967 | 29 Sept 2022 |
| BELTON, Sara | director | Jan 1999 | 24 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Montgomery Belton | Sep 1967 | 29 Sept 2022 |
Related Companies
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BELTON, James Montgomery are mutual persons.
BELTON, James Montgomery are mutual persons.
J B & SON CIVIL ENGINEERING LIMITED
BELTON, Ellis, BELTON, James Montgomery are mutual persons.
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Here’s a quick overview of J B & SON HOLDINGS LTD 👀 — a Haverfordwest based business that started in 2022.