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Company Information for

JBF GROUP HOLDINGS LIMITED

BRYN LANE, WREXHAM INDUSTRIAL ESTATE, WREXHAM, LL13 9UT,
Company Registration Number
08778541
Private Limited Company
Active

Company Overview

About Jbf Group Holdings Ltd
JBF GROUP HOLDINGS LIMITED was founded on 2013-11-18 and has its registered office in Wrexham. The organisation's status is listed as "Active". Jbf Group Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
JBF GROUP HOLDINGS LIMITED
 
Legal Registered Office
BRYN LANE
WREXHAM INDUSTRIAL ESTATE
WREXHAM
LL13 9UT
Other companies in LL13
 
Previous Names
JB FABS HOLDINGS LIMITED13/06/2022
Filing Information
Company Number 08778541
Company ID Number 08778541
Date formed 2013-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB421263730  
Last Datalog update: 2023-12-05 18:45:41
Primary Source:Companies House
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Companies with same name JBF GROUP HOLDINGS LIMITED
The following companies were found which have the same name as JBF GROUP HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JBF GROUP HOLDINGS, LLC 740 BROADWAY, 9TH FLOOR New York NEW YORK NY 10003 Active Company formed on the 2013-12-31

Company Officers of JBF GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOSEPH BRODERICK
 Director 2016-07-01
SANDRA BRODERICK
 Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH DAVID BRODERICK
 Director 2013-11-18 2016-07-01
MARGARET NATALIE BRODERICK
 Director 2013-12-31 2016-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOSEPH BRODERICK J B FABRICATION (WREXHAM) LIMITED Director 2016-07-01 CURRENT 1997-05-14 Active
ANDREW JOSEPH BRODERICK J B FABRICATION (BROMBOROUGH) LIMITED Director 2016-07-01 CURRENT 2003-04-23 Active
SANDRA BRODERICK J B FABRICATION (WREXHAM) LIMITED Director 2016-07-01 CURRENT 1997-05-14 Active
SANDRA BRODERICK J B FABRICATION (BROMBOROUGH) LIMITED Director 2016-07-01 CURRENT 2003-04-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-24CONFIRMATION STATEMENT MADE ON 18/11/23, WITH UPDATES
2023-06-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-04-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087785410003
2023-04-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087785410004
2023-04-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087785410005
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES
2022-06-13CERTNMCompany name changed jb fabs holdings LIMITED\certificate issued on 13/06/22
2022-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES
2020-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2019-11-06PSC04Change of details for Mr Andrew Joseph Broderick as a person with significant control on 2018-12-18
2019-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-05-16PSC07CESSATION OF SANDRA BRODERICK AS A PERSON OF SIGNIFICANT CONTROL
2019-02-19TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA BRODERICK
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES
2018-11-12AA01Previous accounting period extended from 30/06/18 TO 30/09/18
2018-01-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10CH01Director's details changed for Ms Sandra Broderick on 2017-12-11
2018-01-10PSC04Change of details for Ms Sandra Broderick as a person with significant control on 2017-12-11
2018-01-09CH01Director's details changed for Ms Sandra Broderick on 2017-12-11
2018-01-09PSC04Change of details for Ms Sandra Broderick as a person with significant control on 2017-12-11
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 1155000
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2016-12-14SH0624/10/16 STATEMENT OF CAPITAL GBP 1155000
2016-12-14SH0624/10/16 STATEMENT OF CAPITAL GBP 1155000
2016-12-14RES09Resolution of authority to purchase a number of shares
2016-12-14SH03RETURN OF PURCHASE OF OWN SHARES
2016-12-14SH03RETURN OF PURCHASE OF OWN SHARES
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 1155000
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-10-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET BRODERICK
2016-09-02TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH BRODERICK
2016-09-02AP01DIRECTOR APPOINTED MR ANDREW JOSEPH BRODERICK
2016-09-02AP01DIRECTOR APPOINTED MS SANDRA BRODERICK
2016-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 087785410005
2016-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 087785410004
2016-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 087785410003
2016-04-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087785410002
2016-04-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087785410001
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1400000
2015-11-24AR0118/11/15 ANNUAL RETURN FULL LIST
2015-09-21AA30/06/15 TOTAL EXEMPTION SMALL
2015-03-06AA30/06/14 TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 1400000
2015-02-06AR0118/11/14 FULL LIST
2015-01-29RES12VARYING SHARE RIGHTS AND NAMES
2015-01-29RES01ADOPT ARTICLES 13/02/2014
2015-01-27AP01DIRECTOR APPOINTED MARGARET NATALIE BRODERICK
2015-01-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-01-27SH0131/12/13 STATEMENT OF CAPITAL GBP 1400000.00
2014-07-03AA01PREVSHO FROM 30/11/2014 TO 30/06/2014
2014-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 087785410002
2014-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 087785410001
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to JBF GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JBF GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-19 Outstanding HSBC BANK PLC
2016-08-19 Outstanding HSBC BANK PLC
2016-04-28 Outstanding HSBC BANK PLC
2014-04-29 Satisfied HSBC BANK PLC
2014-04-29 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JBF GROUP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of JBF GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JBF GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of JBF GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JBF GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as JBF GROUP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JBF GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JBF GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JBF GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LL13 9UT