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JAYBEPRO LIMITED

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

This company is commonly known as Jaybepro Limited. The company was founded 16 years ago and was given the registration number 06548565. The firm's registered office is in BARNET. You can find them at 1 Beauchamp Court, Victors Court, Barnet, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:JAYBEPRO LIMITED
Company Number:06548565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Beauchamp Court, Victors Court, Barnet, Hertfordshire, EN5 5TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ

Corporate Secretary03 July 2020Active
4, Distillery Walk, Brentford, TW8 0SG

Director29 March 2008Active
1 Beauchamp Court, Victors Way, Barnet, EN5 5TZ

Corporate Secretary29 March 2008Active

People with Significant Control

Mrs Daniela Boufala Franke
Notified on:30 March 2021
Status:Active
Date of birth:August 1973
Nationality:Czech
Country of residence:United Kingdom
Address:4 Distillery Walk, Brentford, United Kingdom, TW8 0SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jamal Boufala
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:Czech
Country of residence:United Kingdom
Address:4 Distillery Walk, Brentford, United Kingdom, TW8 0SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-22Accounts

Accounts with accounts type total exemption full.

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2023-04-21Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-03-31Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-12-17Persons with significant control

Change to a person with significant control.

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2021-12-17Persons with significant control

Notification of a person with significant control.

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2021-12-17Confirmation statement

Confirmation statement with updates.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-07-17Officers

Appoint corporate secretary company with name date.

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2020-07-17Officers

Termination secretary company with name termination date.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-03-29Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2018-03-06Persons with significant control

Withdrawal of a person with significant control statement.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2016-02-11Accounts

Accounts amended with accounts type total exemption small.

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2015-12-23Accounts

Accounts with accounts type dormant.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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