JF

JOHNSON FLEMING LIMITED

Active

Company number 04385810

Birmingham, England · Incorporated 4 March 2002

14 Caroline Point 62 Caroline Street, Birmingham, B3 1UF, England

Last updated on 7 April 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 November 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 March 2026
Next due
18 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nfp Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 November 2024

Funding

2 funding rounds
1 November 2024
Shares allotted · 0 shares allotted
—
8 February 2003
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2025 View
Legacy
Accounts
17 October 2025 View
Legacy
Other
17 October 2025 View
Legacy
Other
17 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2025 View
Resolution
Resolution
11 November 2024 View
Capital Allotment Shares
Capital
1 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2024 View
Accounts With Accounts Type Small
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2024 View
Change Person Director Company With Change Date
Officers
5 March 2024 View
Change Person Director Company With Change Date
Officers
5 March 2024 View
Accounts With Accounts Type Small
Accounts
13 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2023 View
Termination Director Company With Name Termination Date
Officers
29 March 2023 View
Termination Director Company With Name Termination Date
Officers
28 March 2023 View
Appoint Person Director Company With Name Date
Officers
28 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2023 View
Accounts With Accounts Type Small
Accounts
22 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2022 View
Change Person Director Company With Change Date
Officers
12 April 2022 View
Accounts With Accounts Type Small
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Appoint Person Director Company With Name Date
Officers
6 January 2021 View
Accounts With Accounts Type Small
Accounts
5 November 2020 View
Termination Director Company With Name Termination Date
Officers
30 April 2020 View
Termination Director Company With Name Termination Date
Officers
30 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2020 View
Change Account Reference Date Company Current Shortened
Accounts
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2020 View
Change Account Reference Date Company Current Extended
Accounts
3 February 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
31 January 2020 View
Appoint Person Director Company With Name Date
Officers
31 January 2020 View
Appoint Person Director Company With Name Date
Officers
31 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2020 View
Statement Of Companys Objects
Change Of Constitution
30 January 2020 View
Resolution
Resolution
30 January 2020 View
Annual Return Company With Made Up Date
Annual Return
9 January 2020 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2019 View
Accounts With Accounts Type Small
Accounts
13 November 2019 View
Resolution
Resolution
9 July 2019 View
Capital Allotment Shares
Capital
11 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2019 View
Accounts With Accounts Type Small
Accounts
3 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2018 View
Accounts With Accounts Type Small
Accounts
28 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Accounts With Accounts Type Small
Accounts
5 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
30 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Accounts With Accounts Type Small
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Accounts With Accounts Type Small
Accounts
13 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2014 View
Auditors Resignation Company
Auditors
28 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
13 September 2013 View
Accounts With Accounts Type Group
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 February 2013 View
Termination Director Company With Name
Officers
2 January 2013 View
Accounts With Accounts Type Group
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Accounts With Accounts Type Group
Accounts
7 September 2011 View
Legacy
Mortgage
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2011 View
Auditors Resignation Company
Auditors
5 August 2010 View
Miscellaneous
Miscellaneous
29 July 2010 View
Accounts With Accounts Type Small
Accounts
1 July 2010 View
Appoint Person Director Company With Name
Officers
15 April 2010 View
Termination Director Company With Name
Officers
15 April 2010 View
Appoint Person Director Company With Name
Officers
15 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Accounts With Accounts Type Small
Accounts
4 January 2010 View
Termination Director Company With Name
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Secretary Company With Change Date
Officers
6 November 2009 View
Legacy
Capital
8 June 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Annual Return
4 March 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Mortgage
19 February 2009 View
Legacy
Address
15 January 2009 View
Accounts With Accounts Type Full
Accounts
1 December 2008 View
Legacy
Annual Return
6 March 2008 View
Legacy
Capital
19 October 2007 View
Accounts With Accounts Type Full
Accounts
7 September 2007 View
Legacy
Capital
31 August 2007 View
Legacy
Officers
11 August 2007 View
Legacy
Annual Return
22 May 2007 View
Legacy
Officers
19 March 2007 View
Accounts With Accounts Type Full
Accounts
6 February 2007 View
Legacy
Annual Return
28 July 2006 View
Legacy
Officers
21 June 2006 View
Accounts With Accounts Type Full
Accounts
18 January 2006 View
Legacy
Officers
15 November 2005 View
Legacy
Annual Return
15 August 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Annual Return
17 January 2005 View
Accounts With Accounts Type Full
Accounts
8 November 2004 View
Accounts With Accounts Type Full
Accounts
15 August 2003 View
Legacy
Annual Return
28 May 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Capital
31 December 2002 View
Memorandum Articles
Incorporation
2 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
2 May 2002 View
Resolution
Resolution
2 May 2002 View
Legacy
Capital
2 May 2002 View
Memorandum Articles
Incorporation
17 April 2002 View
Legacy
Capital
17 April 2002 View
Resolution
Resolution
17 April 2002 View
Incorporation Company
Incorporation
4 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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