J.B.W. GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

J.B.W. GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
J.B.W. GROUP LIMITED was incorporated 31 years ago on 14/05/1992 and has the registered number: 02714681. The accounts status is DORMANT and accounts are next due on 30/09/2024.

J.B.W. GROUP LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FLOOR 9, PENINSULAR HOUSE
LONDON
EC3R 8LJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MAJOR COLLECTIONS LIMITED (until 22/03/2023)

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICK SEAN TUBBS May 1967 British Director 2018-09-25 CURRENT
MS XIANGWEN LU Nov 1968 British Director 2018-09-25 CURRENT
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 1992-05-14 UNTIL 1992-05-14 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 1992-05-14 UNTIL 1992-05-14 RESIGNED
MR HOWARD JONES Mar 1968 British Director 2010-05-25 UNTIL 2018-09-25 RESIGNED
MRS ANITA ELIZABETH GRENYER Aug 1970 British Director 1992-07-16 UNTIL 2010-05-25 RESIGNED
ROBERT ANTHONY DSOUZA Mar 1948 British Director 2002-04-01 UNTIL 2010-01-18 RESIGNED
MR DAVID DOWSE Jul 1944 British Director 1995-07-01 UNTIL 1997-03-31 RESIGNED
ROBERT DORMER Oct 1941 British Director 1997-04-02 UNTIL 2010-02-01 RESIGNED
PHILIP GEOFFREY BROWN Feb 1958 British Director 1993-06-01 UNTIL 2005-05-17 RESIGNED
NIRENDER AGGARWAL Jan 1964 British Director 1993-06-01 UNTIL 1995-07-01 RESIGNED
MRS ANITA ELIZABETH GRENYER Aug 1970 British Secretary 1992-07-16 UNTIL 2003-02-03 RESIGNED
LEON GRENYER Jun 1973 Secretary 2003-02-03 UNTIL 2008-07-09 RESIGNED
MRS WIESLAWA GRAZYNA BANNER Jul 1948 British Director 1992-07-16 UNTIL 2010-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jbw Group Limited 2018-09-25 - 2018-09-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Cder Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
MAJOR_COLLECTIONS_LIMITED - Accounts 2018-07-21 30-04-2018 £54,588 equity
MAJOR_COLLECTIONS_LIMITED - Accounts 2017-09-09 30-04-2017 £54,588 equity
MAJOR_COLLECTIONS_LIMITED - Accounts 2016-09-14 30-04-2016 £54,588 equity
MAJOR_COLLECTIONS_LIMITED - Accounts 2015-10-27 30-04-2015 £54,588 equity
MAJOR_COLLECTIONS_LIMITED - Accounts 2014-11-12 30-04-2014 £54,588 equity

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