Jsm (bridgwater) Ltd, Bath
Jsm (Bridgwater) Ltd is a private limited company. Registered at No 1 Bath Quays, 1 Foundry Lane, Bath BA2 3GZ, the above-mentioned 12 years old business was incorporated on 2011-08-03 and is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).3 directors can be found in this firm: Richard A. (appointed on 09 June 2020), Duncan M. (appointed on 09 June 2020), Ian F. (appointed on 09 June 2020). When it comes to the secretaries (1 in total), we can name: Sarah C. (appointed on 01 August 2020).
| About | |
|---|---|
| Name: Jsm (bridgwater) Ltd | |
| Number: 07727742 | |
| Incorporation date: 2011-08-03 | |
| End of financial year: 31 March |
| Address: |
No 1 Bath Quays 1 Foundry Lane Bath BA2 3GZ |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Fidelius Financial Holdings Ltd
9 June 2020
| Address | Alexander House James Street West, Bath, BA1 2BT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Privare Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 07147142 |
| Nature of control: |
25-50% voting rights 75,01-100% shares |
John B.
28 June 2018 - 9 June 2020
| Nature of control: |
significiant influence or control |
Pacific Wealth Management Limited
28 June 2018 - 9 June 2020
| Address | 124 Sloane Street, London, SW1X 9BW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11285790 |
| Nature of control: |
75,01-100% shares |
Russell B.
6 April 2016 - 28 June 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan M.
6 April 2016 - 28 June 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 |
| Current Assets | 12,052 | 14,517 | 1,775 | 1,003 | 941 | 359 | 15,372 |
| Number Shares Allotted | - | 9 | 9 | 9 | 9 | - | - |
| Shareholder Funds | 1,278,266 | 1,277,470 | 1,560,197 | 1,563,381 | 1,456,869 | - | - |
| Total Assets Less Current Liabilities | 1,578,263 | 1,577,467 | 1,560,197 | 1,563,381 | 1,456,869 | 1,561,914 | - |
The target date for Jsm (Bridgwater) Ltd confirmation statement filing is 2024-05-05. The most recent one was filed on 2023-04-21. The deadline for a subsequent annual accounts filing is 31 December 2024. Most current accounts filing was submitted for the time up until 31 March 2023.
5 persons of significant control are listed in the Companies House, namely: Fidelius Financial Holdings Ltd owns over 3/4 of shares, 1/2 or less of voting rights. This corporate PSC is located at James Street West, BA1 2BT Bath. Pacific Wealth Management Limited owns over 3/4 of shares. This corporate PSC is located at Sloane Street, SW1X 9BW London.
Company filing
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Officers
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-03-31 filed on: 7th, September 2023 | accounts |
Free Download
(5 pages)
|