About

Registered Number: 08824201
Date of Incorporation: 23/12/2013 (5 years and 9 months ago)
Company Status: Active
Registered Address: 153 Long Beach Road, Longwell Green, Bristol, BS30 9YD,

 

Jmb Retail (South West) Ltd was founded on 23 December 2013 and are based in Bristol, it's status is listed as "Active". We do not know the number of employees at this business. Jmb Retail (South West) Ltd has 3 directors listed as Beale, Martin David, Beale, James Martin, Beale, Martin David in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEALE, James Martin 23 December 2013 - 1
BEALE, Martin David 07 November 2016 12 February 2018 1
Secretary Name Appointed Resigned Total Appointments
BEALE, Martin David 27 December 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin David Beale/
1965-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr James Martin Beale/
1996-01
Individual person with significant control English/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 17 May 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 15 February 2018
TM01 - Termination of appointment of director 15 February 2018
CS01 - N/A 09 February 2018
PSC04 - N/A 02 January 2018
PSC07 - N/A 02 January 2018
CS01 - N/A 25 December 2017
AA - Annual Accounts 13 March 2017
RP04CS01 - N/A 06 March 2017
CS01 - N/A 06 January 2017
CH03 - Change of particulars for secretary 06 January 2017
AP01 - Appointment of director 15 November 2016
AA - Annual Accounts 17 May 2016
AD01 - Change of registered office address 07 April 2016
AR01 - Annual Return 23 December 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 December 2015
CH01 - Change of particulars for director 11 October 2015
CERTNM - Change of name certificate 26 August 2015
AA - Annual Accounts 13 May 2015
AR01 - Annual Return 24 December 2014
CH01 - Change of particulars for director 24 December 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 December 2014
AD01 - Change of registered office address 14 April 2014
AD01 - Change of registered office address 04 March 2014
AD01 - Change of registered office address 10 January 2014
AP03 - Appointment of secretary 28 December 2013
NEWINC - New incorporation documents 23 December 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.