OpenCompanies

Jessops Construction Limited

Company number
03840706
Status
Active
Type
Private Limited Company
Incorporated
13 Sep 1999
Nature of business
Construction of commercial buildings
Construction of domestic buildings
Corporate group
Jessops (Holdings) Limited (2 companies)

Registered office

Co Mercer & Hole Trinity Court
Church Street
Rickmansworth
WD3 1RT

Previous names

  • BTL Rampart Limited (until 16 May 2000)

Officers

NameRoleAppointedResigned
BRITANNIA COMPANY FORMATIONS LIMITED Corporate-Nominee-Secretary 13 Sep 1999 13 Sep 1999
DEANSGATE COMPANY FORMATIONS LIMITED Corporate-Nominee-Director 13 Sep 1999 13 Sep 1999
BONNER, John Charles Director 13 Sep 1999 12 Jul 2001
DUTCHYN, Stefan Peter Director 9 Mar 2001 31 Mar 2003
DUTCHYN, Stefan Peter Secretary 13 Sep 1999 31 Mar 2003
ALLCHURCH, Glenn Director 16 May 2000 27 Nov 2008
WHERRY, Keith Michael Secretary 31 Mar 2003 28 Apr 2014
WHERRY, Keith Michael Director 16 May 2000 27 Mar 2015
YARWOOD, Kelly Secretary 28 Apr 2014 23 Jul 2026
WHERRY, Richard James Director 16 May 2000

Control

NameNature of controlNotifiedCeased
Mr Richard James Wherry Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 1 May 2016
Jessops (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 May 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 May 2025 - £2,149,864 £1,439,699 0
31 May 2024 - £3,409,558 £3,482,824 20
31 May 2023 - £3,242,384 £1,669,635 19
31 May 2022 - - - -
31 May 2021 £13,696,598 £4,419,912 £1,231,791 23
31 May 2020 - - - -
31 May 2019 - - - -
31 May 2018 - - - -
31 May 2017 - - - -
31 May 2016 - - - -
31 May 2015 - - - -
31 May 2014 - - - -
31 May 2013 - - - -
31 May 2012 - - - -
31 May 2011 - - - -
31 May 2010 - - - -
31 May 2009 - - - -
31 May 2008 - - - -
31 May 2007 - - - -
31 May 2006 - - - -
31 May 2005 - - - -
31 May 2004 - - - -
31 May 2003 - - - -
31 May 2002 - - - -
31 May 2001 - - - -
31 May 2000 - - - -

Connections

Owned by

Jessops Construction Limited → Jessops (Holdings) Limited

Directors’ other companies

Registered address

256 companies are registered at this address - likely a registration agent.

Data