Introduction
Watch Company
J
JB RETAIL MIDCO LTD.
JB RETAIL MIDCO LTD. is an active company incorporated on 1 June 2022 with the registered office located in Kidwelly. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JB RETAIL MIDCO LTD. was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14147422
LTD Company
Age
3 Years
Incorporated 1 June 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (7 months ago)
Submitted on 9 September 2025 (7 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Previous Company Names
BURNS PET NUTRITION HOLDINGS LTD
From: 1 June 2022To: 9 December 2023
Address
99 Ferry Road Kidwelly, SA17 5EJ,
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Funding Round
Sept 22
Capital Allotment Shares
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BURNS, Leon
ActiveKidwellySA17 5EJ
Born July 1979
Director
Appointed 02 Nov 2023
BURNS, Leon
KidwellySA17 5EJ
Born July 1979
Director
02 Nov 2023
Active
BURNS, John
ResignedKidwellySA17 5EJ
Secretary
Appointed 01 Jun 2022
Resigned 01 Mar 2024
BURNS, John
KidwellySA17 5EJ
Secretary
01 Jun 2022
Resigned 01 Mar 2024
Resigned
BURNS, John
ResignedKidwellySA17 5EJ
Born December 1948
Director
Appointed 01 Jun 2022
Resigned 01 Mar 2024
BURNS, John
KidwellySA17 5EJ
Born December 1948
Director
01 Jun 2022
Resigned 01 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Brh Holdings Limited
ActiveFerry Road, KidwellySA17 5EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2023
Brh Holdings Limited
Ferry Road, KidwellySA17 5EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Nov 2023
Active
Mr John Burns
CeasedKidwellySA17 5EJ
Born December 1948
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jun 2022
Ceased 02 Nov 2023
Mr John Burns
KidwellySA17 5EJ
Born December 1948
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Jun 2022
Ceased 02 Nov 2023
Ceased
Filing History
18
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2024
16 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 February 2024
9 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 December 2023
10 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 November 2023
10 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2023