JA & BG Land Limited

Active04737284 Private limited company
Incorporated
16 April 2003 (23 years)
Industry
Development of building projects (41100)
Owned by
Mark Hollingsworth
David Bernard Brasted
Accounts type
Total exemption full
Region
East of England
Address
Middleborough House
16 Middleborough
Colchester
CO1 1QT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2025
British
Born October 1949 (77)
Secretary · Appointed 16 April 2003
British
Director · Appointed 16 April 2003
British
Born January 1947 (79)
Officer history (4 former)
3 June 2025
Appointed Hollingsworth, Mark as Director
3 June 2024
Resigned Hollingsworth, Susan Joyce as Director
29 December 2011
Resigned Brasted Watts, Anne Margaret as Director
16 April 2003
Appointed Brasted, David Bernard as Secretary
16 April 2003
Appointed Brasted, David Bernard as Director
16 April 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
16 April 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
16 April 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
16 April 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
16 April 2003
Appointed Brasted Watts, Anne Margaret as Director
16 April 2003
Appointed Hollingsworth, Susan Joyce as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 June 2025
Owns 25–50% of shares
British
Born October 1949 (77)
Individual · Notified 16 April 2017
Owns 25–50% of shares
British
Born January 1947 (79)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£28,126
Cash
£12,999

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £18,647 £21,206 £23,204 £25,019 £25,902 £28,126
Balance sheet detail
202520242023202220212020
Fixed Assets£60,000£60,000£60,000£60,000£60,000£60,000
Cash£12,999£10,214£9,823£8,051£5,687£3,337
Creditors (< 1 year)£44,873£44,312£44,804£44,847£44,481£44,690
Net Current Assets(£31,874)(£34,098)(£34,981)(£36,796)(£38,794)(£41,353)
Net Assets£28,126£25,902£25,019£23,204£21,206£18,647
Shareholder Funds£28,126£25,902£25,019£23,204£21,206£18,647

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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