Introduction
Watch Company
J
JB & PS FARMS HOLDINGS LIMITED
JB & PS FARMS HOLDINGS LIMITED is an active company incorporated on 16 September 2022 with the registered office located in Ely. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of agricultural holding companies. JB & PS FARMS HOLDINGS LIMITED was registered 3 years ago.(SIC: 64201)
Status
active
Active since 3 years ago
Company No
14361828
LTD Company
Age
3 Years
Incorporated 16 September 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 4 November 2023 (2 years ago)
Submitted on 19 February 2025 (1 year ago)
Period: 16 September 2022 - 4 November 2023(15 months)
Type: Small Company
Next Due
Due by 30 April 2026
Period: 5 November 2023 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (7 months ago)
Submitted on 13 August 2025 (7 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Address
Hainey Farm Barway Ely, CB7 5TZ,
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SHROPSHIRE, John Bourne
ActiveBarway, ElyCB7 5TZ
Born April 1955
Director
Appointed 16 Sept 2022
SHROPSHIRE, John Bourne
Barway, ElyCB7 5TZ
Born April 1955
Director
16 Sept 2022
Active
THOMPSON, David
ActiveBarway, ElyCB7 5TZ
Born October 1968
Director
Appointed 16 Sept 2022
THOMPSON, David
Barway, ElyCB7 5TZ
Born October 1968
Director
16 Sept 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Barway, ElyCB7 5TZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Sept 2022
J.B Shropshire & Sons Limited
Barway, ElyCB7 5TZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Sept 2022
Active
Filing History
12
Description
Type
Date Filed
Document
19 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 February 2025
31 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 October 2022