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J. AND B. CONSTRUCTION CO. LIMITED

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

This company is commonly known as J. And B. Construction Co. Limited. The company was founded 23 years ago and was given the registration number 04082446. The firm's registered office is in STANMORE. You can find them at 2 Mountside, , Stanmore, Middlesex. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:J. AND B. CONSTRUCTION CO. LIMITED
Company Number:04082446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2000
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:2 Mountside, Stanmore, Middlesex, HA7 2DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 Barrow Point Avenue, Pinner, England, HA5 3HF

Director08 June 2016Active
92 Southfield Avenue, Watford, England, WD24 7DU

Director04 October 2006Active
11 Howletts Lane, Ruislip, HA4 7RN

Secretary03 October 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 October 2000Active
11 Howletts Lane, Ruislip, HA4 7RN

Director03 October 2000Active
36 Sudbury Court Drive, Harrow, HA1 3TD

Director03 October 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 October 2000Active

People with Significant Control

Mr Gregory Paul James
Notified on:08 June 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:46 Barrow Point Avenue, Pinner, England, HA5 3HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Daniel O'Brien
Notified on:08 June 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:92 Southfield Avenue, Watford, England, WD24 7DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Accounts

Accounts with accounts type micro entity.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type micro entity.

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2022-10-30Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type micro entity.

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2021-10-09Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type unaudited abridged.

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2020-10-10Confirmation statement

Confirmation statement with no updates.

Download
2019-11-15Persons with significant control

Change to a person with significant control.

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2019-11-15Officers

Change person director company with change date.

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2019-11-12Accounts

Accounts with accounts type unaudited abridged.

Download
2019-10-09Confirmation statement

Confirmation statement with no updates.

Download
2018-11-11Accounts

Accounts with accounts type unaudited abridged.

Download
2018-10-12Confirmation statement

Confirmation statement with updates.

Download
2018-09-21Persons with significant control

Change to a person with significant control.

Download
2018-09-21Officers

Change person director company with change date.

Download
2018-07-26Accounts

Accounts with accounts type unaudited abridged.

Download
2017-10-10Confirmation statement

Confirmation statement with updates.

Download
2017-10-10Persons with significant control

Change to a person with significant control.

Download
2017-10-10Officers

Change person director company with change date.

Download
2017-10-09Persons with significant control

Change to a person with significant control.

Download
2017-07-13Accounts

Accounts with accounts type total exemption small.

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2017-01-27Officers

Change person director company with change date.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-07-15Document replacement

Second filing of annual return with made up date.

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