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J.P.B. ELECTRICAL LIMITED

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

This company is commonly known as J.p.b. Electrical Limited. The company was founded 19 years ago and was given the registration number 05175778. The firm's registered office is in BENFLEET. You can find them at Broom House 39/43 London Road, Hadleigh, Benfleet, Essex. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:J.P.B. ELECTRICAL LIMITED
Company Number:05175778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, England, SS7 2QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broom House, 39/43 London Road, Hadleigh, Benfleet, England, SS7 2QL

Secretary09 July 2004Active
Broom House, 39/43 London Road, Hadleigh, Benfleet, England, SS7 2QL

Director09 July 2004Active
Broom House, 39/43 London Road, Hadleigh, Benfleet, England, SS7 2QL

Director01 April 2016Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 July 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 July 2004Active

People with Significant Control

Mr Jonathan Peter Benson
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:Broom House, 39/43 London Road, Benfleet, England, SS7 2QL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sarah Benson
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:Broom House, 39/43 London Road, Benfleet, England, SS7 2QL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type total exemption full.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type total exemption full.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-07-04Officers

Change person director company with change date.

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2018-07-04Officers

Change person secretary company with change date.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2018-01-11Address

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

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2018-01-11Address

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

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2018-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-11-16Confirmation statement

Confirmation statement with updates.

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2017-11-16Persons with significant control

Notification of a person with significant control.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2017-04-25Accounts

Accounts with accounts type total exemption small.

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2016-09-12Officers

Appoint person director company with name date.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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