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JB COMPONENTS (NI) LIMITED

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

This company is commonly known as Jb Components (ni) Limited. The company was founded 19 years ago and was given the registration number NI054692. The firm's registered office is in 2 DONEGALL SQUARE EAST. You can find them at Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:JB COMPONENTS (NI) LIMITED
Company Number:NI054692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2005
End of financial year:30 April 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Sheridan Drive, Helens B\Ay, Bangor, Northern Ireland, BT19 1LB

Secretary13 April 2005Active
10, Sheridan Drive, Helens Bay, Bangor, Northern Ireland, BT19 1LB

Director13 April 2005Active
10 Knockview Manor, Carnmoney, Newtownabbey, BT36 6FE

Director13 April 2005Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Secretary13 April 2005Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director13 April 2005Active

People with Significant Control

Mr Li Ben Hing Wah
Notified on:14 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:Northern Ireland
Address:10 Sheridan Drive, Helens Bay, Bangor, Northern Ireland, BT19 1LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Henry Moore
Notified on:14 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:Northern Ireland
Address:10, Knockview Manor, Newtownabbey, Northern Ireland, BT36 6FE
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-02-07Accounts

Accounts with accounts type total exemption full.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-04-20Address

Change registered office address company with date old address new address.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Accounts with accounts type total exemption full.

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2019-04-19Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Accounts with accounts type total exemption full.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type total exemption small.

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2014-05-14Annual return

Annual return company with made up date full list shareholders.

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2014-02-03Accounts

Accounts with accounts type total exemption small.

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2013-04-30Annual return

Annual return company with made up date full list shareholders.

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2012-08-14Accounts

Accounts with accounts type total exemption small.

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2012-05-24Annual return

Annual return company with made up date full list shareholders.

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