JSM (BRIDGWATER) LTD - BATH


Company Profile Company Filings

Overview

JSM (BRIDGWATER) LTD is a Private Limited Company from BATH UNITED KINGDOM and has the status: Active.
JSM (BRIDGWATER) LTD was incorporated 12 years ago on 03/08/2011 and has the registered number: 07727742. The accounts status is DORMANT and accounts are next due on 31/12/2024.

JSM (BRIDGWATER) LTD - BATH

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NO 1 BATH QUAYS
BATH
BA2 3GZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN LOUIS JAMES MCKILLOP Oct 1966 British Director 2020-06-09 CURRENT
MR IAN FOWLER Oct 1978 British Director 2020-06-09 CURRENT
RICHARD JOHN ARMSTRONG Oct 1970 British Director 2020-06-09 CURRENT
MISS SARAH JANE CHATT Secretary 2020-08-01 CURRENT
MR STUART DAVID ROBERTS Oct 1973 British Director 2018-06-28 UNTIL 2020-06-09 RESIGNED
MR PAUL HAZLETT MCLERNON Jul 1976 British Director 2018-06-28 UNTIL 2019-06-14 RESIGNED
MR JONATHAN SCOTT MARSHFIELD Sep 1963 English Director 2011-08-03 UNTIL 2021-09-30 RESIGNED
MR MATTHEW CHARLES WILLIAM LAMB Jul 1978 British Director 2018-06-28 UNTIL 2020-06-09 RESIGNED
MR RUSSELL JOHN BUTTS Apr 1972 British Director 2011-11-14 UNTIL 2021-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fidelius Financial Holdings Ltd 2020-06-09 Bath   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Pacific Wealth Management Limited 2018-06-28 - 2020-06-09 London   Ownership of shares 75 to 100 percent
Sir John Lionel Beckwith 2018-06-28 - 2020-06-09 3/1947 London   Significant influence or control
Mr Russell John Butts 2016-04-06 - 2018-06-28 4/1972 Bridgwater   Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan Scott Marshfield 2016-04-06 - 2018-06-28 9/1963 Burnham-On-Sea   Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
JSM (Bridgwater) Ltd - Period Ending 2018-03-31 2018-12-06 31-03-2018 £267 Cash £1,576,440 equity
JSM (Bridgwater) Ltd - Accounts to registrar - small 17.1 2017-09-20 31-03-2017 £359 Cash £1,561,914 equity
JSM (Bridgwater) Ltd - Abbreviated accounts 16.1 2016-06-21 31-03-2016 £435 Cash £1,456,869 equity
JSM (Bridgwater) Ltd - Limited company - abbreviated - 11.6 2015-10-10 31-03-2015 £501 Cash £1,563,381 equity

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