Introduction
Watch Company
P
PRIVATE LABEL GROUP LIMITED
PRIVATE LABEL GROUP LIMITED is an active company incorporated on 28 September 2021 with the registered office located in Billericay. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. PRIVATE LABEL GROUP LIMITED was registered 4 years ago.(SIC: 64999)
Status
active
Active since 4 years ago
Company No
13648271
LTD Company
Age
4 Years
Incorporated 28 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (7 months ago)
Submitted on 3 October 2025 (6 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Previous Company Names
PRIVATE LABEL PROPERTY FINANCE LIMITED
From: 28 September 2021To: 4 November 2022
Address
7 Woodbrook Crescent Billericay, CM12 0EQ,
Previous Addresses
12 Eagle Way Great Warley Brentwood CM13 3AD England
From: 28 September 2021To: 12 July 2023
2 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Owner Exit
May 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LLOYD, William Albert
Active7 Woodbrook Crescent, BillericayCM12 0EQ
Secretary
Appointed 03 May 2024
LLOYD, William Albert
7 Woodbrook Crescent, BillericayCM12 0EQ
Secretary
03 May 2024
Active
JUPP, Robert Paul
ActiveBillericayCM12 0EQ
Born July 1971
Director
Appointed 28 Sept 2021
JUPP, Robert Paul
BillericayCM12 0EQ
Born July 1971
Director
28 Sept 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
BillericayCM12 0EQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 May 2024
Bright Star Financial Limited
BillericayCM12 0EQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 May 2024
Active
Mr Robert Paul Jupp
CeasedBillericayCM12 0EQ
Born July 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2021
Ceased 03 May 2024
Mr Robert Paul Jupp
BillericayCM12 0EQ
Born July 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2021
Ceased 03 May 2024
Ceased
Filing History
14
Description
Type
Date Filed
Document
8 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 May 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 May 2024
25 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 July 2023
12 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2023
4 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 November 2022