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JAYFLEX CONSTRUCTION LIMITED

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

This company is commonly known as Jayflex Construction Limited. The company was founded 33 years ago and was given the registration number 02532053. The firm's registered office is in . You can find them at 107 Bell Street, London, , . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:JAYFLEX CONSTRUCTION LIMITED
Company Number:02532053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 1990
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:107 Bell Street, London, NW1 6TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107 Bell Street, London, NW1 6TL

Director17 March 2022Active
107, Bell Street, London, NW1 6TL

Director-Active
107 Bell Street, London, NW1 6TL

Secretary06 April 2006Active
24 Montagu Road, Datchet, SL3 9DJ

Secretary-Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Secretary30 September 2004Active
107 Bell Street, London, NW1 6TL

Director17 March 2022Active
22 Alexandra Road, Windsor, SL4 1HN

Director06 April 1998Active
4 School Lane, Chalfont St Peter, Gerrards Cross, SL9 9AU

Director06 April 1998Active
Woodstock House Coombe Hill Court, St Leonards Hill, Windsor, SL4 4UL

Director-Active
33 Lammas Court, Windsor, SL4 3ED

Director06 April 2000Active
44 Dagmar Road, Windsor, SL4 1JL

Director06 April 1998Active

People with Significant Control

Mr. Brendan O'Reilly
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Address:107 Bell Street, NW1 6TL
Nature of control:
  • Significant influence or control
Jayflex Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:107, Bell Street, London, England, NW1 6TL
Nature of control:
  • Ownership of shares 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 (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
2023-11-07Officers

Termination director company with name termination date.

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2023-11-07Officers

Termination secretary company with name termination date.

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2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type total exemption full.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-03-21Officers

Appoint person director company with name date.

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2022-03-21Officers

Appoint person director company with name date.

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2021-10-12Accounts

Accounts with accounts type total exemption full.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-04-30Mortgage

Mortgage satisfy charge full.

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2019-04-30Mortgage

Mortgage satisfy charge full.

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2019-04-30Mortgage

Mortgage satisfy charge full.

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2019-04-30Mortgage

Mortgage satisfy charge full.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2015-10-02Accounts

Accounts with accounts type total exemption small.

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