JURA OPERATIONS LIMITED

JURA OPERATIONS LIMITED is an active private limited company, incorporated on 10 November 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Station Approach, Wickford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. JURA OPERATIONS LIMITED previously had the company name BGM OPERATIONS LIMITED. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	12 STATION COURT
Address Line 2	STATION APPROACH
Post Town	WICKFORD
County	ESSEX
Country	UNITED KINGDOM
Postcode	SS11 7AT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/03/2025
Last Made Up Date	22/02/2024

Return

Next Due Date	22/03/2017
Last Made Up Date	22/02/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 08/01/2016 onwards:

JURA OPERATIONS LIMITED

Prior to 08/01/2016:

BGM OPERATIONS LIMITED

Directors

(The company's officers)

MR ADAM JOEL CAIRNS

(~55 year old British national)

12 STATION COURT STATION APPROACH, WICKFORD, ESSEX, SS11 7AT, UNITED KINGDOM

Current Director
Gives occupation as RELOCATION MANAGER
Usually resident in ENGLAND

Appointed on 10/11/2015

MRS LOUISE ANN CAIRNS

(~54 year old British national)

12 STATION COURT STATION APPROACH, WICKFORD, ESSEX, SS11 7AT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/03/2016

Shareholders

(Persons of Significant Control)

Mr Adam Joel Cairns

(~55 year old British national)

12 Station Court, Station Approach, Wickford, Essex, SS11 7AT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Louise Ann Cairns

(~54 year old British national)

3 Gibson Gardens, Saffron Walden, Essex, CB10 1AW, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CAIRNS & COMPANY (DEVELOPMENTS) LIMITED

MR ADAM JOEL CAIRNS

INTERNATIONAL RELOCATION MANAGEMENT LIMITED

MR ADAM JOEL CAIRNS

RELO INSURANCE SERVICES LIMITED

MR ADAM JOEL CAIRNS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)