JCB CONSUMER PRODUCTS LIMITED
Company details
- Registered name
- JCB CONSUMER PRODUCTS LIMITED
- Company number
- 06268542
- Registered office
- LAKESIDE WORKS, ROCESTER, UTTOXETER, STAFFORDSHIRE, ST14 5JP
- Company type
- Private Limited Company
- Incorporated on
- 4 June 2007
- Status
- Active
- Age
- 19 years
- Previous names
- OFFSHELF 355 LTD (to 20 Feb 2008)
- Nature of business (SIC)
- 47650 — Retail sale of games and toys in specialised stores
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 13 Jul 2027
- Confirmation statement — last
- 29 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 23 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/05/2024 | Person with significant control ceased | Mr Patrick Albert Michaël Fischer | — |
| 22/09/2021 | Person with significant control ceased | Bholdings Limited | — |
| 22/09/2021 | Person with significant control added | — | Mr Patrick Albert Michaël Fischer |
| 22/09/2021 | Person with significant control added | — | Jcb Service |
| 06/04/2016 | Person with significant control added | — | Bholdings Limited |
| 20/02/2008 | Registered name changed | OFFSHELF 355 LTD | JCB CONSUMER PRODUCTS LIMITED |
Documents for JCB CONSUMER PRODUCTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About JCB CONSUMER PRODUCTS LIMITED (06268542)
JCB CONSUMER PRODUCTS LIMITED is a private limited company incorporated on 4 June 2007 and registered in the United Kingdom under company number 06268542. Its registered office is at LAKESIDE WORKS, ROCESTER, UTTOXETER, STAFFORDSHIRE, ST14 5JP. The recorded nature of business is retail sale of games and toys in specialised stores (SIC 47650). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Bholdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Retail sale of games and toys in specialised stores across UK registers
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