Jack Brand Limited

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Jack Brand Limited

02026169•Private Limited With Share Capital

3Rd Floor, Great Titchfield House, London, W1W8BD
WebsiteEmail01473830320

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Incorporated

09/06/1986

Company Age

39 years

Directors

5

Employees

97

SIC Code

10130

Risk

low risk

Company Overview

Registration, classification & business activity

Jack Brand Limited (02026169) is a private limited with share capital incorporated on 09/06/1986 (39 years old) and registered in london, W1W8BD. The company operates under SIC code 10130 - production of meat and poultry meat products.

Private Limited With Share Capital
SIC: 10130
Medium
Incorporated 09/06/1986
W1W8BD
97 employees

Financial Overview

Total Assets

£12.01M

Liabilities

£5.69M

Net Assets

£6.31M

Turnover

£44.04M

Cash

£1.48M

Key Metrics

97

Employees

5

Directors

1

Shareholders

2

CCJs

Board of Directors

4
A
amjad iqbal
director
M
melinda louise tatum
director
P
peter winson
director
P
peter winson
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2008
Legacy
Category:Annual Return
Date:31-10-2008
Legacy
Category:Officers
Date:27-08-2008
Legacy
Category:Annual Return
Date:02-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2006
Legacy
Category:Annual Return
Date:24-10-2006
Legacy
Category:Officers
Date:24-10-2006
Legacy
Category:Annual Return
Date:21-11-2005
Legacy
Category:Accounts
Date:12-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2005
Legacy
Category:Capital
Date:13-05-2005
Resolution
Category:Resolution
Date:03-05-2005
Resolution
Category:Resolution
Date:03-05-2005
Legacy
Category:Officers
Date:03-05-2005
Legacy
Category:Officers
Date:03-05-2005
Legacy
Category:Officers
Date:03-05-2005
Legacy
Category:Officers
Date:03-05-2005
Legacy
Category:Mortgage
Date:27-04-2005
Legacy
Category:Mortgage
Date:05-04-2005
Legacy
Category:Mortgage
Date:05-04-2005
Legacy
Category:Mortgage
Date:05-04-2005
Legacy
Category:Address
Date:30-10-2004
Legacy
Category:Annual Return
Date:15-10-2004
Legacy
Category:Address
Date:30-09-2004
Legacy
Category:Address
Date:28-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2004
Legacy
Category:Annual Return
Date:17-10-2003
Legacy
Category:Annual Return
Date:30-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2002
Legacy
Category:Annual Return
Date:01-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2001
Legacy
Category:Annual Return
Date:19-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-1999
Legacy
Category:Annual Return
Date:18-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1999
Legacy
Category:Annual Return
Date:19-10-1998
Legacy
Category:Mortgage
Date:09-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-1997
Legacy
Category:Annual Return
Date:26-10-1997

Import / Export

Imports
12 Months6
60 Months13
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date29/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024

Trading Addresses

3Rd Floor, Great Titchfield House, London, W1W 8Bd, W1W8BDRegistered
Bridge House Buildings, Gipping Road, Great Blakenham, Ipswich, Suffolk, IP60HX

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Contact

01473830320
info@jackbrandltd.co.ukpersonnel@jackbrandltd.co.uksales@jackbrandltd.co.uk
jackbrandltd.co.uk
3Rd Floor, Great Titchfield House, London, W1W8BD