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B.WEBBER HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B.webber Holdings Limited. The company was founded 52 years ago and was given the registration number 01018917. The firm's registered office is in LONDON. You can find them at Mountcliff House, 154 Brent Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:B.WEBBER HOLDINGS LIMITED
Company Number:01018917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 1971
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Mountcliff House, 154 Brent Street, London, United Kingdom, NW4 2DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, England, N3 1XW

Director01 July 2005Active
154, Mountcliff House, Brent Street, London, England, NW4 2DR

Secretary01 December 2014Active
51 Uphill Road, Mill Hill, London, NW7 4PR

Secretary-Active
380, Kenton Road, Harrow, England, HA3 8DP

Corporate Secretary01 April 2006Active
Suite 1, 1st Floor, 1 Duchess Street, London, England, W1W 6AN

Director-Active

People with Significant Control

Jubilee Property International Limited
Notified on:31 December 2018
Status:Active
Country of residence:England
Address:35, Ballards Lane, London, England, N3 1XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Accounts

Accounts with accounts type dormant.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-08-31Persons with significant control

Notification of a person with significant control.

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2023-08-31Persons with significant control

Withdrawal of a person with significant control statement.

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2023-05-23Address

Change registered office address company with date old address new address.

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2022-12-21Accounts

Accounts with accounts type dormant.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type dormant.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type dormant.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-03-12Miscellaneous

Legacy.

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2019-10-02Confirmation statement

Confirmation statement with updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-08-13Officers

Change person director company with change date.

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2019-06-07Address

Change registered office address company with date old address new address.

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2019-04-12Officers

Termination director company with name termination date.

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2018-11-01Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2017-10-13Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2016-11-29Mortgage

Mortgage satisfy charge full.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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