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J B SINCLAIR LIMITED

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

This company is commonly known as J B Sinclair Limited. The company was founded 22 years ago and was given the registration number 04312318. The firm's registered office is in BEACONSFIELD. You can find them at 55 Station Road, , Beaconsfield, Buckinghamshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:J B SINCLAIR LIMITED
Company Number:04312318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2001
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floreal House Springwood Lane, Rotherfield Peppard, Henley On Thames, RG9 5JJ

Secretary29 October 2001Active
633, Riddell Rd, Glendowie, New Zealand, 1071

Director29 October 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary29 October 2001Active
120 East Road, London, N1 6AA

Nominee Director29 October 2001Active

People with Significant Control

Mr John Barclay Sinclair
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:New Zealand
Address:633, Riddell Rd, Glendowie, New Zealand, 1071
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type micro entity.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-09-09Persons with significant control

Change to a person with significant control.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-09-08Officers

Change person director company with change date.

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2021-09-08Officers

Change person director company with change date.

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2021-09-08Persons with significant control

Change to a person with significant control.

Download
2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2019-11-04Confirmation statement

Confirmation statement with updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-08-02Accounts

Accounts with accounts type micro entity.

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2017-10-19Confirmation statement

Confirmation statement with updates.

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2017-09-19Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-19Persons with significant control

Notification of a person with significant control.

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2017-08-22Accounts

Accounts with accounts type total exemption small.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-12-15Officers

Change person director company with change date.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Accounts

Accounts with accounts type total exemption small.

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