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JASMINE BIRTLES LIMITED Active

Company Number

03321854

Incorporation Date

1997-02-21

Registered Office Address

3 Ingelow House, Holland Street, London, W8 4NE, England

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Company Officers & Directors

Name	Role	Appointed On	Occupation	Nationality / Residence
BIRTLES, Jasmine Elizabeth	Director	1998-01-01	N/A	British / England
BIRTLES, Jean Sybil	Secretary	1997-05-23	N/A	British
FORM 10 SECRETARIES FD LTD	Corporate Nominee Secretary	1997-02-21	N/A	N/A
FORM 10 DIRECTORS FD LTD	Corporate Nominee Director	1997-02-21	N/A	N/A

Persons of Significant Control (PSC)

Name	Details	Nature of Control	Notified On
Miss Jasmine Elizabeth Birtles	Individual Person With Significant Control	Ownership of shares 75 to 100 percent	2017-02-01

Shareholder Information (from Confirmation Statements)

Shareholder Name	Shares Held	Share Class & Currency	Extraction Date
Miss Jasmine Elizabeth Birtles (PSC)	75 To 100 Percent	Ordinary (GBP)	2017-02-01

Most Recent Financial Accounts Summary

Financial Field / Statement Type	Value / Details	Filing Date
Net Assets / Liabilities	£N/A	2025-11-04
Average Number of Employees	N/A	2025-11-04
Latest Accounts Filed	Accounts with accounts type unaudited abridged	2025-11-04
Account Statement Type	Unaudited Abridged	N/A
Next Period End Date	2026-03-31	N/A
Next Accounts Due Date	2026-12-31	N/A
Accounts Overdue Status	No	N/A

Recent Filings & Documents

Date	Type	Description
2025-11-10	Confirmation Statement	Confirmation statement with no updates
2025-11-04	Accounts	Accounts with accounts type unaudited abridged
2025-02-13	Confirmation Statement	Confirmation statement with no updates
2024-08-29	Accounts	Accounts with accounts type unaudited abridged
2024-02-07	Confirmation Statement	Confirmation statement with no updates
2023-12-04	Accounts	Accounts with accounts type unaudited abridged
2023-02-27	Confirmation Statement	Confirmation statement with no updates
2022-12-01	Accounts	Accounts with accounts type total exemption full
2022-02-03	Confirmation Statement	Confirmation statement with no updates
2021-12-20	Accounts	Accounts with accounts type unaudited abridged
2021-02-04	Confirmation Statement	Confirmation statement with no updates
2020-06-19	Accounts	Accounts with accounts type total exemption full
2020-02-04	Confirmation Statement	Confirmation statement with no updates
2019-09-23	Accounts	Accounts with accounts type total exemption full
2019-02-11	Confirmation Statement	Confirmation statement with no updates
2018-11-30	Accounts	Accounts with accounts type total exemption full
2018-02-20	Address	Change registered office address company with date old address new address
2018-02-12	Confirmation Statement	Confirmation statement with no updates
2017-12-08	Accounts	Accounts with accounts type total exemption full
2017-03-21	Resolution	Resolution
2017-02-07	Confirmation Statement	Confirmation statement with updates
2016-12-21	Accounts	Accounts with accounts type total exemption small
2016-04-27	Address	Change registered office address company with date old address new address
2016-03-07	Annual Return	Annual return company with made up date full list shareholders
2016-02-10	Officers	Termination secretary company with name termination date