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J.B.W. GROUP LIMITED - Floor 9 Peninsular House, 30-36 Monument Street, London, EC3R 8LJ, United Kingdom
Company Information
- Company registration number
- 09903291
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Floor 9 Peninsular House
- 30-36 Monument Street
- London
- EC3R 8LJ
- England Floor 9 Peninsular House, 30-36 Monument Street, London, EC3R 8LJ, England UK
Management
- Managing Directors
- ONO, Yuya
- SUZUKI, Kazuhiko
- TUBBS, Nicholas Sean
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-04
- Age Of Company 2015-12-04 8 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Outsourcing Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- J.B.W. TOPCO LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-07-09
- Last Date: 2020-06-25
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J.B.W. GROUP LIMITED Company Description
- J.B.W. GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09903291. Its current trading status is "live". It was registered 2015-12-04. It was previously called J.B.W. TOPCO LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Floor 9 Peninsular House .
Get J.B.W. GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: J.b.w. Group Limited - Floor 9 Peninsular House, 30-36 Monument Street, London, EC3R 8LJ, United Kingdom
- 2015-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-12-23) - AA
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appoint-person-director-company-with-name-date (2020-08-11) - AP01
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confirmation-statement-with-updates (2020-06-25) - CS01
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change-to-a-person-with-significant-control (2020-06-24) - PSC05
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change-of-name-notice (2020-09-16) - CONNOT
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resolution (2020-09-16) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-08-12) - CS01
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termination-director-company-with-name-termination-date (2019-03-26) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-08-20) - CS01
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accounts-with-accounts-type-small (2018-03-22) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-11) - CS01
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change-account-reference-date-company-previous-shortened (2017-12-19) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-18) - AD01
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confirmation-statement-with-updates (2017-08-08) - CS01
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termination-director-company-with-name-termination-date (2017-08-08) - TM01
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confirmation-statement-with-updates (2017-06-06) - CS01
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accounts-with-accounts-type-dormant (2017-03-06) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
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termination-secretary-company-with-name-termination-date (2016-04-05) - TM02
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appoint-person-director-company-with-name-date (2016-04-05) - AP01
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appoint-person-director-company-with-name-date (2016-10-13) - AP01
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termination-director-company-with-name-termination-date (2016-10-13) - TM01
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resolution (2016-08-01) - RESOLUTIONS
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certificate-change-of-name-company (2016-07-22) - CERTNM
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change-of-name-notice (2016-07-22) - CONNOT
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change-account-reference-date-company-current-shortened (2016-05-16) - AA01
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capital-name-of-class-of-shares (2016-05-12) - SH08
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capital-allotment-shares (2016-05-12) - SH01
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resolution (2016-04-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-04-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-05) - AD01
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confirmation-statement-with-updates (2016-12-19) - CS01
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change-account-reference-date-company-previous-shortened (2016-11-29) - AA01
keyboard_arrow_right 2015
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incorporation-company (2015-12-04) - NEWINC
