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Summary

Contact details

Officers37

Insolvencies4

Events1

Documents100

Additional data

Related companies6

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Last updated: Mar 30, 2024

JAM B REALISATIONS LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 30 Aug 1921 (103 years ago)

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Summary

NameJAM B REALISATIONS LIMITED
Historical names
  • JAMES BEATTIE LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode00176533
Incorporation Date30 Aug 1921 (103 years ago) / 2 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 1 MORE LONDON PLACE, SE1 2AF

Officers

individual

IndividualUnited Kingdom

Mr Yafei Yuan

Person with significant control


Appointed on06 Apr 2016

Country of residenceChina

individual

IndividualUnited Kingdom

House Of Fraser Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cheng, Fei-er

Director


Appointed on30 Jul 2018

Country of residenceChina

individual

IndividualUnited Kingdom

Hearsey, Peter Geoffrey

Director


Appointed on23 Apr 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Hearsey, Peter Geoffrey

Secretary


Appointed on31 Aug 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Kelly, William David

Secretary


Appointed on09 Sep 1998

Resigned on31 Aug 2005

Country of residenceUnited Kingdom

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Insolvencies

Document numberTypeFrom
1in-administration-
00176533-1in-administration-
00176533-2creditors-voluntary-liquidation28 Aug 2020

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Events

Old value

04 Sep 2018

Name changeJAMES BEATTIE LIMITED

Documents

DateNameTypeDocument
16 Sep 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
24 Jun 2022Liquidation voluntary resignation liquidatorLIQ06View
24 Jun 2022Liquidation in administration move to creditors voluntary liquidationAM22View

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Additional data

Accounts
  • First accounts made up to31 Jan 2017
    due by 31 Oct 2018
  • Last accounts made up to28 Jan 2017
  • CategoryFULL
Confirmation statement
  • Next statement date18 Jun 2019
    due by 02 Jul 2019
  • Last statement dated18 Jun 2018
Returns
  • Next returns datedue by 16 Jul 2017
  • Last returns dated18 Jun 2016
Mortgages
  • Charges3
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is JAM B REALISATIONS LIMITED's headquarters?

JAM B REALISATIONS LIMITED's headquarters is located at LONDON, 1 MORE LONDON PLACE, SE1 2AF

What is JAM B REALISATIONS LIMITED's industry?

JAM B REALISATIONS LIMITED is in the industry of Other retail sale in non-specialised stores

What year was JAM B REALISATIONS LIMITED started?

JAM B REALISATIONS LIMITED was started in 1921

Sources: Companies House