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J.R.B. INVESTMENTS LIMITED

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

This company is commonly known as J.r.b. Investments Limited. The company was founded 33 years ago and was given the registration number 02609074. The firm's registered office is in LONDON. You can find them at 62 Wilson Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:J.R.B. INVESTMENTS LIMITED
Company Number:02609074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:62 Wilson Street, London, England, EC2A 2BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, The Spinney, Sidcup, England, DA14 5NF

Secretary18 July 2023Active
C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT

Director01 October 2015Active
20, The Spinney, Sidcup, England, DA14 5NF

Director01 October 2015Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary09 May 1991Active
3 Great Ellshams, Banstead, SM7 2BA

Secretary14 May 1991Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director09 May 1991Active
3 Great Ellsham, Holly Lane, Banstead, SM7 2BA

Director14 May 1991Active
3 Great Ellshams, Banstead, SM7 2BA

Director14 May 1991Active
13 Harley Court, Blake Hall Road, Wanstead, E11 2QG

Nominee Director09 May 1991Active

People with Significant Control

Fileborne Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-04-03Officers

Change person director company with change date.

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2024-04-03Persons with significant control

Change to a person with significant control.

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2024-01-11Officers

Termination secretary company with name termination date.

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2023-11-20Address

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

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2023-08-24Accounts

Accounts with accounts type total exemption full.

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2023-07-24Officers

Appoint person secretary company with name date.

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2023-07-21Officers

Termination director company with name termination date.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-09-24Accounts

Accounts with accounts type total exemption full.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-12-07Address

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

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2018-01-04Officers

Termination director company with name termination date.

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2017-10-05Accounts

Accounts with accounts type unaudited abridged.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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