Jade Building Management Systems Limited

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Jade Building Management Systems Limited

04357398•Private Limited With Share Capital

9 Elm Grove, Hartlepool, Durham, TS268LZ
Website07862248465

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Incorporated

21/01/2002

Company Age

24 years

Directors

3

Employees

2

SIC Code

43999

Risk

very low risk

Company Overview

Registration, classification & business activity

Jade Building Management Systems Limited (04357398) is a private limited with share capital incorporated on 21/01/2002 (24 years old) and registered in durham, TS268LZ. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Private Limited With Share Capital
SIC: 43999
Micro
Incorporated 21/01/2002
TS268LZ
2 employees

Financial Overview

Total Assets

£149.4K

Liabilities

£27.7K

Net Assets

£121.8K

Est. Turnover

£6.30M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2
G
gregory thomas harrison
director
S
susan ann harrison
director

Filed Documents

79
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:22-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2023
Resolution
Category:Resolution
Date:05-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:05-01-2023
Memorandum Articles
Category:Incorporation
Date:05-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Termination Director Company With Name
Category:Officers
Date:15-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2009
Legacy
Category:Officers
Date:16-09-2009
Legacy
Category:Annual Return
Date:29-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2009
Legacy
Category:Officers
Date:03-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2008
Legacy
Category:Annual Return
Date:21-01-2008
Legacy
Category:Annual Return
Date:16-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2006
Legacy
Category:Annual Return
Date:02-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2006
Legacy
Category:Officers
Date:15-02-2005
Legacy
Category:Officers
Date:15-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2005
Legacy
Category:Annual Return
Date:26-01-2005
Legacy
Category:Address
Date:12-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2005
Legacy
Category:Annual Return
Date:17-02-2004
Legacy
Category:Capital
Date:27-03-2003
Legacy
Category:Accounts
Date:27-03-2003
Legacy
Category:Annual Return
Date:24-03-2003
Legacy
Category:Officers
Date:22-02-2002
Legacy
Category:Address
Date:12-02-2002
Legacy
Category:Officers
Date:12-02-2002
Legacy
Category:Officers
Date:12-02-2002
Legacy
Category:Officers
Date:12-02-2002
Incorporation Company
Category:Incorporation
Date:21-01-2002

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

9 Elm Grove, Hartlepool, TS268LZRegistered

Contact

07862248465
jadebms.co.uk
9 Elm Grove, Hartlepool, Durham, TS268LZ