J B 13 Limited

Active07745962 Private limited company
Incorporated
18 August 2011 (15 years)
Industry
Non-life insurance (65120)
Accounts type
Full
Region
East Midlands
Address
3 Castlegate
Grantham
NG31 6SF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2025
British
Born January 1945 (81)
Director · Appointed 28 November 2023
British
Born June 1953 (73)
Corporate Secretary · Appointed 18 August 2011
Corporate Director · Appointed 18 August 2011
Officer history (2 former)
30 April 2025
Appointed Seelig, Roger Hugh Knight as Director
28 November 2023
Appointed Bruce-Smith, Keith James as Director
28 November 2023
Resigned Brockbank, Stephen Routh as Director
28 November 2023
Resigned Mullan, Joanna Elizabeth as Director
23 October 2014
Appointed Brockbank, Stephen Routh as Director
18 August 2011
Appointed Fidentia Nominees Limited as Corporate Secretary
18 August 2011
Appointed Fidentia Trustees Limited as Corporate Director
18 August 2011
Appointed Mullan, Joanna Elizabeth as Director

Ownership 5 active

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

Corporate entity · Notified 28 November 2023
Owns 75–100% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 03242849
Individual · Notified 28 November 2023
Holds 25–50% of voting rights (as a trust)
British
Born June 1953 (73)
James Felton Somers Hervey-Bathurst
Individual · Notified 28 November 2023
Holds 25–50% of voting rights (as a trust)
British
Born December 1949 (76)
Individual · Notified 28 November 2023
Holds 25–50% of voting rights (as a trust)
British
Born January 1945 (81)
James William Jeremy Ritblat
Individual · Notified 28 November 2023
Holds 25–50% of voting rights (as a trust)
British
Born February 1967 (59)
Former controllers (1)
28 November 2023
Ceased Joanna Elizabeth Mullan — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Bathurst Estate Farming Limited Owns 75–100% of shares
Bathurst Estate Leisure Limited Owns 75–100% of shares
Kemble Farms Limited Owns 75–100% of shares
Michaelmas Farming Limited Owns 75–100% of shares
J B 13 Limited This company Owns 75–100% of shares
Michaelmas Trading LLP Right to 75–100% of surplus assets
Thavies Inn Underwriting Limited Owns 75–100% of shares

Filings 66

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
18 March 2026Other filing
18 February 2026Confirmation statement with updates16 February 2026
15 December 2025Change of details for a person with significant control
15 December 2025Change of details for a person with significant control
Show all 66 filings

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