JPB Financial Planning Limited

Company Name	JPB Financial Planning Limited
Company Status	Active
Company Number	09703725
Category	Private Limited Company
Incorporation Date	27 July 2015(8 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr William Beighton
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(1 month after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Market Place Macclesfield Cheshire SK10 1EB

Director Name	Mr Philip Huw Jones
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(1 month after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Market Place Macclesfield Cheshire SK10 1EB

Director Name	Ms Lee Pimblott
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(1 month after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Market Place Macclesfield Cheshire SK10 1EB

Director Name	Mr Clive Julian Westbury
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Westbury Telford Landmark House Station Road Cheadle Hulme Cheshire SK8 7BS

Location

Registered Address	11 Market Place Macclesfield Cheshire SK10 1EB
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	4 other UK companies use this postal address

Shareholders

33 at £1	Lee Pimblott 33.33% Ordinary
33 at £1	Philip Jones 33.33% Ordinary
33 at £1	William Beighton 33.33% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Filing History

3 December 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
8 June 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
20 December 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
5 December 2018	Confirmation statement made on 18 November 2018 with updates (5 pages)
1 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
26 April 2018	Sub-division of shares on 5 January 2018 (5 pages)
25 April 2018	Change of share class name or designation (2 pages)
27 February 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
5 April 2017	Total exemption small company accounts made up to 31 December 2016 (3 pages)
5 April 2017	Total exemption small company accounts made up to 31 December 2016 (3 pages)
24 November 2016	Confirmation statement made on 18 November 2016 with updates (7 pages)
24 November 2016	Confirmation statement made on 18 November 2016 with updates (7 pages)
30 August 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
30 August 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
29 February 2016	Registered office address changed from Westbury Telford Landmark House Station Road Cheadle Hulme Cheshire SK8 7BS to 11 Market Place Macclesfield Cheshire SK10 1EB on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from Westbury Telford Landmark House Station Road Cheadle Hulme Cheshire SK8 7BS to 11 Market Place Macclesfield Cheshire SK10 1EB on 29 February 2016 (1 page)
20 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 99 (4 pages)
20 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 99 (4 pages)
15 October 2015	Statement of capital following an allotment of shares on 29 September 2015 GBP 99 (4 pages)
15 October 2015	Statement of capital following an allotment of shares on 29 September 2015 GBP 99 (4 pages)
15 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided 29/09/2015 (1 page)
3 September 2015	Director's details changed for Mr Lee Pimblott on 1 September 2015 (2 pages)
3 September 2015	Director's details changed for Mr Lee Pimblott on 1 September 2015 (2 pages)
3 September 2015	Director's details changed for Mr Lee Pimblott on 1 September 2015 (2 pages)
2 September 2015	Termination of appointment of Clive Julian Westbury as a director on 1 September 2015 (1 page)
2 September 2015	Termination of appointment of Clive Julian Westbury as a director on 1 September 2015 (1 page)
2 September 2015	Termination of appointment of Clive Julian Westbury as a director on 1 September 2015 (1 page)
1 September 2015	Appointment of Mr William Beighton as a director on 1 September 2015 (2 pages)
1 September 2015	Appointment of Mr Lee Pimblott as a director on 1 September 2015 (2 pages)
1 September 2015	Appointment of Mr Philip Huw Jones as a director on 1 September 2015 (2 pages)
1 September 2015	Appointment of Mr Philip Huw Jones as a director on 1 September 2015 (2 pages)
1 September 2015	Appointment of Mr William Beighton as a director on 1 September 2015 (2 pages)
1 September 2015	Appointment of Mr William Beighton as a director on 1 September 2015 (2 pages)
1 September 2015	Appointment of Mr Lee Pimblott as a director on 1 September 2015 (2 pages)
1 September 2015	Appointment of Mr Philip Huw Jones as a director on 1 September 2015 (2 pages)
1 September 2015	Appointment of Mr Lee Pimblott as a director on 1 September 2015 (2 pages)
27 July 2015	Incorporation Statement of capital on 2015-07-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
27 July 2015	Incorporation Statement of capital on 2015-07-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

JPB Financial Planning Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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