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 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
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)
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 |
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 |