J M B P LIMITED

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

This company is commonly known as J M B P Limited. The company was founded 23 years ago and was given the registration number 04161735. The firm's registered office is in LONDON. You can find them at 8 Bessemer Park, 250 Milkwood Road, London, . This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name	:	J M B P LIMITED
Company Number	:	04161735
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 February 2001
End of financial year	:	31 May 2019
Jurisdiction	:	England - Wales
Industry Codes	:	18129 - Printing n.e.c.

Office Address & Contact

Registered Address	:	8 Bessemer Park, 250 Milkwood Road, London, England, SE24 0HG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
94a, Allitsen Road, London, England, NW8 7BB	Corporate Secretary	10 August 2021	Active
94 Bromefield, Stanmore, HA7 1AQ	Secretary	23 February 2001	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	16 February 2001	Active
8 Bessemer Park, 250 Milkwood Road, London, England, SE24 0HG	Director	01 March 2009	Active
1/1/1, 1/1/1 North Jatrabari, Dhaka, Bangladesh,	Director	30 August 2017	Active
94a, Allitsen Road, London, England, NW8 7BB	Director	23 February 2001	Active
675 Honeypot Lane, Stanmore, HA7 1JE	Director	01 June 2001	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	16 February 2001	Active

People with Significant Control

Am&Mc Ltd
Notified on	:	10 August 2021
Status	:	Active
Date of birth	:	August 1997
Nationality	:	English
Country of residence	:	England
Address	:	94a, Allitsen Road, London, England, NW8 7BB
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Frank Warrick Jerome Pereira
Notified on	:	01 June 2021
Status	:	Active
Date of birth	:	October 1961
Nationality	:	British
Country of residence	:	England
Address	:	94a, Allitsen Road, London, England, NW8 7BB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm

Ms Gianina Botezatu
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1977
Nationality	:	Romanian
Country of residence	:	England
Address	:	8 Bessemer Park, 250 Milkwood Road, London, England, SE24 0HG
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors as firm Significant influence or control as firm

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 (5 months remaining)

Company Filing History

Date	Category	Description
2021-11-14	Dissolution	Dissolved compulsory strike off suspended.	Download
2021-08-10	Persons with significant control	Notification of a person with significant control.	Download
2021-08-10	Officers	Appoint corporate secretary company with name date.	Download
2021-08-10	Officers	Termination director company with name termination date.	Download
2021-08-10	Persons with significant control	Cessation of a person with significant control.	Download
2021-08-10	Address	Change registered office address company with date old address new address.	Download
2021-08-10	Gazette	Gazette notice compulsory.	Download
2021-06-16	Persons with significant control	Notification of a person with significant control.	Download
2021-06-16	Persons with significant control	Cessation of a person with significant control.	Download
2021-06-16	Mortgage	Mortgage satisfy charge full.	Download
2021-06-16	Mortgage	Mortgage satisfy charge full.	Download
2021-06-16	Mortgage	Mortgage satisfy charge full.	Download
2021-02-27	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-12	Officers	Termination director company with name termination date.	Download
2020-11-12	Officers	Termination director company with name termination date.	Download
2020-03-20	Confirmation statement	Confirmation statement with no updates.	Download
2020-02-29	Accounts	Accounts with accounts type total exemption full.	Download
2019-03-20	Confirmation statement	Confirmation statement with no updates.	Download
2019-02-28	Accounts	Accounts with accounts type micro entity.	Download
2018-09-26	Officers	Change person director company with change date.	Download
2018-06-14	Address	Change registered office address company with date old address new address.	Download
2018-03-23	Confirmation statement	Confirmation statement with updates.	Download
2018-03-01	Accounts	Accounts with accounts type micro entity.	Download
2017-09-11	Officers	Appoint person director company with name date.	Download
2017-02-27	Accounts	Accounts with accounts type total exemption small.	Download