UK Companies House feature
B. M. JONES LIMITED
Profile
- Company number
- 08641914
- Status
- Active
- Incorporation
- 2013-08-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the Financial Statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the Financial Statements is appropriate.”
Significant events
- “The 2022 year closed at 31 December 2024 with a result of £114,660 (2021 - £66,054).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2013-08-07 | — | — |
| JONES, Barry Malcolm | Director | 2013-08-07 | May 1953 | British |
| POULTER-JONES, Gillian Ann | Director | 2013-08-07 | Oct 1959 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Barry Malcolm Jones | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 31 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-23 | AA | accounts | accounts with accounts type full |
| 2025-06-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-22 | CH01 | officers | change person director company with change date |
| 2025-06-22 | CH01 | officers | change person director company with change date |
| 2024-11-29 | AA | accounts | accounts with accounts type full |
| 2024-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-22 | AA | accounts | accounts with accounts type full |
| 2023-08-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-29 | AA | accounts | accounts with accounts type full |
| 2022-08-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-22 | AA | accounts | accounts with accounts type full |
| 2021-08-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-07 | AA | accounts | accounts with accounts type full |
| 2020-08-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-01 | AA | accounts | accounts with accounts type full |
| 2019-08-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-10-25 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2018-08-29 | AA | accounts | accounts with accounts type full |
| 2018-08-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2017-08-09 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.