UKBizDB.co.uk

J.B. GROUP LIMITED

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

This company is commonly known as J.b. Group Limited. The company was founded 25 years ago and was given the registration number 03702403. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at Glen Yeat Evesham Road, Dodwell, Stratford-upon-avon, Warwickshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:J.B. GROUP LIMITED
Company Number:03702403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Glen Yeat Evesham Road, Dodwell, Stratford-upon-avon, Warwickshire, England, CV37 9SZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glenn Yeat, Evesham Road, Dodwell, Stratford Upon Avon, United Kingdom, CV37 9SZ

Director01 January 2012Active
45 Foxland Avenue, Rednal, Birmingham, B45 9QE

Secretary01 February 2005Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Secretary27 January 1999Active
21 Woodfield Road, Solihull, B91 2DN

Secretary27 January 1999Active
20 Moseley Gate, Moseley, Birmingham, B13 8JJ

Director27 January 1999Active
Historic Hatton Manor, Hatton, Cotes Heath, Stafford, United Kingdom, ST21 6SD

Director01 March 2007Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Director27 January 1999Active

People with Significant Control

Mr Angelo Buratti
Notified on:27 January 2017
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:England
Address:Glen Yeat, Evesham Road, Stratford-Upon-Avon, England, CV37 9SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-27Confirmation statement

Confirmation statement with no updates.

Download
2023-10-03Accounts

Accounts with accounts type micro entity.

Download
2023-02-08Accounts

Accounts with accounts type micro entity.

Download
2023-01-27Confirmation statement

Confirmation statement with no updates.

Download
2022-01-27Confirmation statement

Confirmation statement with no updates.

Download
2021-10-21Accounts

Accounts with accounts type micro entity.

Download
2021-01-27Confirmation statement

Confirmation statement with updates.

Download
2020-07-27Accounts

Accounts with accounts type micro entity.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2019-08-13Accounts

Accounts with accounts type micro entity.

Download
2019-01-28Confirmation statement

Confirmation statement with no updates.

Download
2018-11-01Accounts

Accounts with accounts type micro entity.

Download
2018-01-27Confirmation statement

Confirmation statement with no updates.

Download
2017-11-30Accounts

Accounts with accounts type micro entity.

Download
2017-03-02Accounts

Accounts with accounts type micro entity.

Download
2017-01-27Confirmation statement

Confirmation statement with updates.

Download
2016-08-30Address

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

Download
2016-03-18Accounts

Accounts with accounts type dormant.

Download
2016-01-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-19Accounts

Accounts with accounts type dormant.

Download
2015-02-04Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2014-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2014-02-12Accounts

Accounts with accounts type dormant.

Download
2014-02-12Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.