This company is commonly known as Jb Drinks Limited. The company was founded 12 years ago and was given the registration number 07993043. The firm's registered office is in LONDON. You can find them at 17 Waterloo Place, , London, . This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.
| Name | : | JB DRINKS LIMITED |
|---|---|---|
| Company Number | : | 07993043 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 March 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17 Waterloo Place, London, United Kingdom, SW1Y 4AR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Douglas House, Mounts Road, Wednesbury, United Kingdom, WS10 0BU | Director | 19 December 2018 | Active |
| Douglas House, Mounts Road, Wednesbury, United Kingdom, WS10 0BU | Director | 24 December 2021 | Active |
| 17, Waterloo Place, London, United Kingdom, SW1Y 4AR | Director | 18 November 2014 | Active |
| 17, Waterloo Place, London, United Kingdom, SW1Y 4AR | Director | 17 June 2019 | Active |
| 20, The Ridge, Surbiton, United Kingdom, KT5 8HX | Director | 15 March 2012 | Active |
| Douglas House, Mounts Road, Wednesbury, United Kingdom, WS10 0BU | Director | 25 March 2014 | Active |
| 117, Fawnbrake Avenue, Herne Hill, London, England, SE24 0BG | Director | 15 March 2012 | Active |
| Aurora Bidco 1 Limited | ||
| Notified on | : | 31 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Douglas House, Mounts Road, Wednesbury, England, WS10 0BU |
| Nature of control | : |
|
| Aurora Topco 1 Limited | ||
| Notified on | : | 31 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Douglas House, Mounts Road, Wednesbury, England, WS10 0BU |
| Nature of control | : |
|
| Aurora Bidco 1 Limited | ||
| Notified on | : | 22 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5, New Street Square, London, United Kingdom, EC4A 3TW |
| Nature of control | : |
|
| Jb Drinks Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Douglas House, Mounts Road, Wednesbury, United Kingdom, WS10 0BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-09 | Change of name | Certificate change of name company. | Download |
| 2023-08-09 | Change of name | Change of name notice. | Download |
| 2023-08-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-07-28 | Capital | Legacy. | Download |
| 2023-07-28 | Insolvency | Legacy. | Download |
| 2023-07-28 | Resolution | Resolution. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-06 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-10-06 | Resolution | Resolution. | Download |
| 2022-10-06 | Insolvency | Legacy. | Download |
| 2022-10-06 | Capital | Legacy. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-10 | Officers | Appoint person director company with name date. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-17 | Capital | Capital allotment shares. | Download |
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