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JBDLS LIMITED

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

This company is commonly known as Jbdls Limited. The company was founded 6 years ago and was given the registration number 11049373. The firm's registered office is in LONDON. You can find them at Cayzer House, 30 Buckingham Gate, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:JBDLS LIMITED
Company Number:11049373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN

Secretary05 July 2023Active
Nash Court, Nash, Ludlow, England, SY8 3DF

Director06 November 2017Active
Cayzer House, 30 Buckingham Gate, London, United Kingdom, SW1E 6NN

Director06 November 2017Active
Wallace House, 20 Birmingham Road, Walsall, England, WS1 2LT

Secretary05 February 2018Active

People with Significant Control

Johnson Brothers And Company Limited
Notified on:06 November 2017
Status:Active
Country of residence:United Kingdom
Address:Nash Court, Nash, Ludlow, United Kingdom, SY8 3DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dunchurch Holdings Limited
Notified on:06 November 2017
Status:Active
Country of residence:United Kingdom
Address:Cayzer House, 30 Buckingham Gate, London, United Kingdom, SW1E 6NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-07-11Officers

Termination secretary company with name termination date.

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2023-07-11Officers

Appoint person secretary company with name date.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-11-17Officers

Change person director company with change date.

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2022-11-17Officers

Change person director company with change date.

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2022-11-04Persons with significant control

Change to a person with significant control.

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2022-11-03Officers

Change person director company with change date.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type total exemption full.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-11-12Address

Change sail address company with old address new address.

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2020-10-28Officers

Change person secretary company with change date.

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2020-10-28Officers

Change person director company with change date.

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2019-11-21Accounts

Accounts with accounts type total exemption full.

Download
2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type total exemption full.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-11-13Address

Move registers to sail company with new address.

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2018-11-12Address

Change sail address company with new address.

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2018-02-05Accounts

Change account reference date company current shortened.

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2018-02-05Address

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

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