Menna Overview
Here’s a quick overview of J.B.W. GROUP LIMITED 👀 — a London based business that started in 1992.
J.B.W. GROUP LIMITED
- Company statusactive
- Company No02714681
- Age34 years 2 months Incorporated 14 May 1992
- Officers2
Address
Floor 9, Peninsular House, 30-36 Monument Street, London, EC3R 8LJ, England
J.B.W. GROUP LIMITED is an active company incorporated on 14 May 1992 and based in London, England. The company was registered 34 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Oct 2023
Certificate Change Of Name Company
3 Years Ago on 22 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 22 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 21 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 20 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Dormant
4 Years Ago on 17 Jun 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 09 May 2022
Legacy
4 Years Ago on 09 May 2022
Resolution
4 Years Ago on 09 May 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 25 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 02 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 28 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 10 May 2021
Confirmation Statement With Updates
6 Years Ago on 24 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 10 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 04 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Sep 2019
Change Person Director Company With Change Date
7 Years Ago on 31 Oct 2018
Cessation Of A Person With Significant Control
7 Years Ago on 18 Oct 2018
Notification Of A Person With Significant Control
7 Years Ago on 16 Oct 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LU, Xiangwen | director | Nov 1968 | 25 Sept 2018 |
| TUBBS, Nicholas Sean | director | May 1967 | 25 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jbw Group Limited | 25 Sept 2018 | |
| Cder Group Limited | 06 Apr 2016 |
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Here’s a quick overview of J.B.W. GROUP LIMITED 👀 — a London based business that started in 1992.