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JBW INVESTMENTS LIMITED

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

This company is commonly known as Jbw Investments Limited. The company was founded 3 years ago and was given the registration number 12930013. The firm's registered office is in STONE. You can find them at 1 Coalport Drive, , Stone, Staffordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:JBW INVESTMENTS LIMITED
Company Number:12930013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2020
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Coalport Drive, Stone, Staffordshire, United Kingdom, ST15 0XU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belmont House, Station Way, Crawley, England, RH10 1JA

Director09 September 2022Active
Belmont House, Station Way, Crawley, England, RH10 1JA

Director09 September 2022Active
1, Coalport Drive, Stone, United Kingdom, ST15 0XU

Director05 October 2020Active

People with Significant Control

Bbb Franchise Ltd
Notified on:09 September 2022
Status:Active
Country of residence:England
Address:Belmont House, Station Way, Crawley, England, RH10 1JA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Anthony Wilson
Notified on:05 October 2020
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:England
Address:Belmont House, Station Way, Crawley, England, RH10 1JA
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 (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
2023-03-14Gazette

Gazette dissolved voluntary.

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2022-12-27Gazette

Gazette notice voluntary.

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2022-12-19Dissolution

Dissolution application strike off company.

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2022-10-05Persons with significant control

Cessation of a person with significant control.

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2022-10-05Address

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

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2022-10-05Officers

Termination director company with name termination date.

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2022-10-05Officers

Appoint person director company with name date.

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2022-10-05Officers

Appoint person director company with name date.

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2022-10-05Persons with significant control

Notification of a person with significant control.

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2022-06-20Confirmation statement

Confirmation statement with updates.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-11-23Accounts

Change account reference date company previous shortened.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2020-10-05Incorporation

Incorporation company.

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