Who owns JKL BOOK-KEEPING LIMITED?

In the current sources, JKL BOOK-KEEPING LIMITED is connected to Miss Joanne Burchell, Mrs Kelly Wallace, Miss Lauren Mallett, Miss Lauren Mallett, Mrs Kelly Wallace and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JKL BOOK-KEEPING LIMITED's risk level?

WhiteIntel flags JKL BOOK-KEEPING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JKL BOOK-KEEPING LIMITED appear across sources?

JKL BOOK-KEEPING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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JKL BOOK-KEEPING LIMITED

Name: JKL BOOK-KEEPING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JKL BOOK-KEEPING LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active Proposal to Strike off
Incorporated: 2018-08-16
Legal form: Private Limited Company
Activity: 69202 - Bookkeeping activities
Registered office: 31 AVALON COURT, TRANCH, PONTYPOOL, NP4 6AH

JKL BOOK-KEEPING LIMITED is a Private Limited Company registered in GB, incorporated 2018-08-16 (active).

Ownership & control

Owners / controllers

JKL BOOK-KEEPING LIMITED
- Miss Joanne Burchell· beneficial owner50%· via OpenOwnership
- Mrs Kelly Wallace· beneficial owner50%· via OpenOwnership
- Miss Lauren Mallett· beneficial owner50%· via OpenOwnership
- Miss Lauren Mallett· beneficial owner37.5%· via ch_psc
- Mrs Kelly Wallace· beneficial owner37.5%· via ch_psc
- Miss Joanne Burchell· beneficial owner37.5%· via ch_psc
- Miss Joanne Burchell· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Miss Joanne Burchellbeneficial owner 50%→JKL BOOK-KEEPING LIMITED
1Mrs Kelly Wallacebeneficial owner 50%→JKL BOOK-KEEPING LIMITED
1Miss Lauren Mallettbeneficial owner 50%→JKL BOOK-KEEPING LIMITED
1Miss Lauren Mallettbeneficial owner 37.5%→JKL BOOK-KEEPING LIMITED
1Mrs Kelly Wallacebeneficial owner 37.5%→JKL BOOK-KEEPING LIMITED
1Miss Joanne Burchellbeneficial owner 37.5%→JKL BOOK-KEEPING LIMITED
1Miss Joanne Burchellbeneficial owner 87.5%→JKL BOOK-KEEPING LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

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TOTAL SERVICE SOLUTIONS SW LIMITED
PONTYPOOL

Activity timeline

02 Apr 2026Companies House
Confirmation statement overdue
31 May 2025Companies House
Accounts overdue
31 Aug 2023Companies House
Latest accounts made up
16 Aug 2018Companies House
Registered

Company profile· Companies House register

Company no.: 11521687
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2018-08-16
Registered office: 31 AVALON COURT, TRANCH, PONTYPOOL, NP4 6AH
SIC: 69202 - Bookkeeping activities

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2023-08-31
Accounts due: 2025-05-31overdue
Confirmation stmt due: 2026-04-02overdue