JG

JRL GROUP LIMITED

Active

Company number 06544787

Borehamwood · Incorporated 26 March 2008

4 Elstree Way, Borehamwood, Hertfordshire, WD6 1RN

Activities of construction holding companies · SIC 64203

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FRAMETOWER LIMITED · 26 March 2008 – 8 June 2009

JRL GROUP HOLDINGS LIMITED · 8 June 2009 – 24 March 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
16 April 2026
Next due
30 April 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2026

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

Officers

GR
GLEESON, Ronan Joseph
Director
24 April 2011
GR
GLEESON, Ronan Joseph
Secretary
22 April 2009
KK
KEEGAN, Kevin William
Director
25 March 2009
RJ
REDDINGTON, John James
Director
25 March 2009
MP
MORAN, Peter Jude, Mr.
Director · Resigned
25 March 2009
FC
FRASER, Christine
Secretary · Resigned
3 April 2008
KD
KENNEDY, David Anthony
Director · Resigned
3 April 2008
SI
SWIFT INCORPORATIONS LIMITED
Corporate Secretary · Resigned
26 March 2008
IC
INSTANT COMPANIES LIMITED
Corporate Director · Resigned
26 March 2008

Persons with significant control

PS
Jrl Group Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
19 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2026 View
Change Account Reference Date Company Current Shortened
Accounts
26 March 2026 View
Accounts With Accounts Type Group
Accounts
31 January 2026 View
Change Account Reference Date Company Previous Extended
Accounts
22 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2025 View
Memorandum Articles
Incorporation
17 April 2025 View
Resolution
Resolution
17 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2025 View
Accounts With Accounts Type Group
Accounts
29 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Accounts With Accounts Type Group
Accounts
15 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Accounts With Accounts Type Group
Accounts
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Accounts With Accounts Type Group
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2021 View
Accounts With Accounts Type Group
Accounts
11 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Accounts With Accounts Type Group
Accounts
9 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Mortgage Satisfy Charge Part
Mortgage
30 August 2018 View
Accounts With Accounts Type Group
Accounts
27 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2018 View
Accounts With Accounts Type Group
Accounts
23 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Accounts With Accounts Type Group
Accounts
28 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Termination Director Company With Name Termination Date
Officers
10 December 2015 View
Accounts With Accounts Type Group
Accounts
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Statement Of Companys Objects
Change Of Constitution
28 October 2014 View
Resolution
Resolution
28 October 2014 View
Accounts With Accounts Type Group
Accounts
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Certificate Change Of Name Company
Change Of Name
24 March 2014 View
Change Of Name Notice
Change Of Name
24 March 2014 View
Accounts With Accounts Type Group
Accounts
10 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Accounts With Accounts Type Group
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2012 View
Accounts With Accounts Type Group
Accounts
28 June 2011 View
Legacy
Mortgage
24 June 2011 View
Appoint Person Director Company With Name
Officers
9 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Change Person Director Company With Change Date
Officers
4 May 2011 View
Change Person Director Company With Change Date
Officers
4 May 2011 View
Change Person Secretary Company With Change Date
Officers
4 May 2011 View
Change Person Director Company With Change Date
Officers
4 May 2011 View
Accounts With Accounts Type Group
Accounts
17 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Termination Director Company With Name
Officers
31 March 2010 View
Accounts With Accounts Type Group
Accounts
29 March 2010 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Annual Return
1 June 2009 View
Certificate Change Of Name Company
Change Of Name
30 May 2009 View
Legacy
Address
14 May 2009 View
Legacy
Accounts
14 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Address
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Incorporation Company
Incorporation
26 March 2008 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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  • Credit score & payment risk
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