This company is commonly known as J.b.w. Group Limited. The company was founded 8 years ago and was given the registration number 09903291. The firm's registered office is in LONDON. You can find them at Floor 9 Peninsular House, 30-36 Monument Street, London, . This company's SIC code is 74990 - Non-trading company.
Name | : | J.B.W. GROUP LIMITED |
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Company Number | : | 09903291 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 December 2015 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Floor 9 Peninsular House, 30-36 Monument Street, London, England, EC3R 8LJ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Floor 9 Peninsular House, 30-36 Monument Street, London, England, EC3R 8LJ | Director | 20 March 2023 | Active |
Floor 9 Peninsular House, 30-36 Monument Street, London, England, EC3R 8LJ | Director | 01 October 2016 | Active |
Floor 9 Peninsular House, 30-36 Monument Street, London, England, EC3R 8LJ | Director | 01 August 2020 | Active |
7, Devonshire Square, London, United Kingdom, EC2M 4YH | Corporate Secretary | 04 December 2015 | Active |
7, Devonshire Square, London, United Kingdom, EC2M 4YH | Director | 04 December 2015 | Active |
5f Marunouchi Trust, Tower Main, 1-8-3 Marunouchi, Chiyoda-Ku, Japan, | Director | 01 April 2016 | Active |
No 10, Rhonda Close, Wahroonga, Nsw 2076, Australia, | Director | 01 April 2016 | Active |
5f Marunouchi Trust, Tower Main, 1-8-3 Marunouchi, Chiyoda-Ku, Japan, | Director | 01 April 2016 | Active |
132/140, Goswell Road, London, England, EC1V 7DY | Director | 01 April 2016 | Active |
7, Devonshire Square, London, United Kingdom, EC2M 4YH | Corporate Director | 04 December 2015 | Active |
Outsourcing Uk Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 30-36 Monument Street, Floor 9, Peninsular House, London, England, EC3R 8LJ |
Nature of control | : |
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Date | Category | Description | |
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2023-09-28 | Accounts | Accounts with accounts type full. | Download |
2023-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-22 | Change of name | Certificate change of name company. | Download |
2023-03-20 | Officers | Appoint person director company with name date. | Download |
2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-17 | Accounts | Accounts with accounts type full. | Download |
2022-04-12 | Officers | Termination director company with name termination date. | Download |
2021-10-06 | Accounts | Accounts with accounts type full. | Download |
2021-08-12 | Incorporation | Memorandum articles. | Download |
2021-07-25 | Resolution | Resolution. | Download |
2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-23 | Accounts | Accounts with accounts type full. | Download |
2020-09-16 | Resolution | Resolution. | Download |
2020-09-16 | Change of name | Change of name notice. | Download |
2020-08-11 | Officers | Appoint person director company with name date. | Download |
2020-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-24 | Persons with significant control | Change to a person with significant control. | Download |
2019-10-08 | Accounts | Accounts with accounts type full. | Download |
2019-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-26 | Officers | Termination director company with name termination date. | Download |
2018-10-06 | Accounts | Accounts with accounts type full. | Download |
2018-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-22 | Accounts | Accounts with accounts type small. | Download |
2017-12-19 | Accounts | Change account reference date company previous shortened. | Download |
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