Ja & Bg Land Limited

Company Name	Ja & Bg Land Limited
Directors	David Bernard Brasted and Susan Joyce Hollingsworth
Company Status	Active
Company Number	04737284
Category	Private Limited Company
Incorporation Date	16 April 2003(21 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	David Bernard Brasted
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Frostwood House East Lane, Dedham Colchester Essex CO7 6BQ

Director Name	Mrs Susan Joyce Hollingsworth
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	16 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Farm Park Farm Road Little Horkesley Colchester Essex CO6 4FD

Secretary Name	David Bernard Brasted
Nationality	British
Status	Current
Appointed	16 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Frostwood House East Lane, Dedham Colchester Essex CO7 6BQ

Director Name	Anne Margaret Brasted Watts
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Farm West Bergholt Colchester Essex CO6 3DJ

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	16 April 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	16 April 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	Middleborough House 16 Middleborough Colchester Essex CO1 1QT
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

49 at £1	David Bernard Brasted 49.49% Ordinary
49 at £1	Susan Joyce Hollingsworth 49.49% Ordinary
1 at £1	David Brasted & Susan Joyce Hollingsworth 1.01% Ordinary

Financials

Year	2014
Net Worth	£9,378
Cash	£9,034
Current Liabilities	£59,656

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 2 weeks from now)

Filing History

17 June 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
21 April 2020	Confirmation statement made on 13 April 2020 with updates (4 pages)
3 December 2019	Statement of capital following an allotment of shares on 1 May 2019 GBP 120 (4 pages)
20 May 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
13 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
14 May 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
14 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
30 August 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
30 August 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
1 May 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
1 May 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
31 May 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
22 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 99 (5 pages)
22 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 99 (5 pages)
29 May 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 May 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
14 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 99 (5 pages)
14 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 99 (5 pages)
19 May 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
19 May 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
25 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 99 (5 pages)
25 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 99 (5 pages)
1 June 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
1 June 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
30 May 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
30 May 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
29 November 2012	Termination of appointment of Anne Brasted Watts as a director (1 page)
29 November 2012	Termination of appointment of Anne Brasted Watts as a director (1 page)
24 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
24 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
28 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (6 pages)
28 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (6 pages)
8 June 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
8 June 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
5 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (6 pages)
5 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (6 pages)
7 June 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
7 June 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
5 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Anne Margaret Brasted Watts on 16 April 2010 (2 pages)
5 May 2010	Director's details changed for Anne Margaret Brasted Watts on 16 April 2010 (2 pages)
18 June 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
18 June 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
28 April 2009	Return made up to 16/04/09; full list of members (4 pages)
28 April 2009	Return made up to 16/04/09; full list of members (4 pages)
11 July 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
11 July 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
1 May 2008	Return made up to 16/04/08; full list of members (4 pages)
1 May 2008	Return made up to 16/04/08; full list of members (4 pages)
8 June 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
8 June 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
8 May 2007	Return made up to 16/04/07; no change of members (7 pages)
8 May 2007	Return made up to 16/04/07; no change of members (7 pages)
22 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
22 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
4 May 2006	Return made up to 16/04/06; full list of members (7 pages)
4 May 2006	Return made up to 16/04/06; full list of members (7 pages)
18 May 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
18 May 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
28 April 2005	Return made up to 16/04/05; full list of members (7 pages)
28 April 2005	Return made up to 16/04/05; full list of members (7 pages)
11 June 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
11 June 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
27 April 2004	Return made up to 16/04/04; full list of members (7 pages)
27 April 2004	Return made up to 16/04/04; full list of members (7 pages)
29 May 2003	New secretary appointed;new director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	New secretary appointed;new director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
18 May 2003	Ad 08/05/03--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
18 May 2003	Ad 08/05/03--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
16 May 2003	Registered office changed on 16/05/03 from: 16 churchill way cardiff CF10 2DX (1 page)
16 May 2003	Director resigned (1 page)
16 May 2003	Registered office changed on 16/05/03 from: 16 churchill way cardiff CF10 2DX (1 page)
16 May 2003	Secretary resigned (1 page)
16 May 2003	Director resigned (1 page)
16 May 2003	Secretary resigned (1 page)
16 April 2003	Incorporation (12 pages)
16 April 2003	Incorporation (12 pages)

Ja & Bg Land Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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