JAYBROSS INVESTMENTS LIMITED

Overview

Company Name	JAYBROSS INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02691369
Jurisdiction	England/Wales
Date of Creation	Feb 27, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JAYBROSS INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is JAYBROSS INVESTMENTS LIMITED located?

Registered Office Address	Unit 3 Edge Business Centre Humber Road NW2 6EW London England
Undeliverable Registered Office Address	No

What are the latest accounts for JAYBROSS INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for JAYBROSS INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2026
Next Confirmation Statement Due	Mar 13, 2026
Next Confirmation Statement Made Up To	Feb 27, 2025
Overdue	No

What are the latest filings for JAYBROSS INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Change of details for Mr Norman Bleier as a person with significant control on Jan 05, 2026	2 pages	PSC04

Jan 05, 2026	Director's details changed for Mr Norman Bleier on Jan 05, 2026	2 pages	CH01

Dec 16, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Mar 06, 2025	Confirmation statement made on Feb 27, 2025 with no updates	3 pages	CS01

Dec 10, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Mar 05, 2024	Confirmation statement made on Feb 27, 2024 with no updates	3 pages	CS01

Dec 07, 2023	Change of details for Mr Joshua Bleier as a person with significant control on Dec 06, 2023	2 pages	PSC04

Dec 07, 2023	Director's details changed for Mr Joshua Bleier on Dec 06, 2023	2 pages	CH01

Dec 06, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Mar 05, 2023	Confirmation statement made on Feb 27, 2023 with no updates	3 pages	CS01

Dec 04, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Feb 27, 2022	Confirmation statement made on Feb 27, 2022 with updates	4 pages	CS01

Nov 30, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Mar 03, 2021	Confirmation statement made on Feb 27, 2021 with updates	4 pages	CS01

Nov 27, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Mar 01, 2020	Confirmation statement made on Feb 27, 2020 with updates	4 pages	CS01

Oct 08, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Mar 01, 2019	Confirmation statement made on Feb 27, 2019 with updates	4 pages	CS01

Nov 12, 2018	Micro company accounts made up to Mar 31, 2018	3 pages	AA

Mar 08, 2018	Confirmation statement made on Feb 27, 2018 with updates	4 pages	CS01

Jul 07, 2017	Micro company accounts made up to Mar 31, 2017	3 pages	AA

May 04, 2017	Registration of charge 026913690006, created on Apr 28, 2017	24 pages	MR01

May 04, 2017	Registration of charge 026913690007, created on Apr 28, 2017	25 pages	MR01

Mar 09, 2017	Confirmation statement made on Feb 27, 2017 with updates	6 pages	CS01

Mar 09, 2017	Director's details changed for Mr Norman Bleier on Mar 09, 2017	2 pages	CH01

View All Filings

Who are the officers of JAYBROSS INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLEIER, Norman Edge Business Centre Humber Road NW2 6EW London Unit 3 England	Mar 17, 1992		Secretary	Edge Business Centre Humber Road NW2 6EW London Unit 3 England		Irish		34581380001
BLEIER, Joshua Edge Business Centre Humber Road NW2 6EW London Unit 3 England	Mar 17, 1992		Director	Edge Business Centre Humber Road NW2 6EW London Unit 3 England	England	Irish	1951-7	6943390020
BLEIER, Norman Edge Business Centre Humber Road NW2 6EW London Unit 3 England	Mar 17, 1992		Director	Edge Business Centre Humber Road NW2 6EW London Unit 3 England	England	Irish	1958-1	34581380023
JAY, David 18 Grosvenor Gardens NW11 0HG London	Feb 27, 1992	Apr 17, 1992	Secretary	18 Grosvenor Gardens NW11 0HG London		British		33769170001
MBC SECRETARIES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Feb 27, 1992	Feb 27, 1992	Nominee Secretary	Classic House 174-180 Old Street EC1V 9BP London				900000700001
JAY, David 18 Grosvenor Gardens NW11 0HG London	Feb 27, 1992	Apr 17, 1992	Director	18 Grosvenor Gardens NW11 0HG London	England	British	1958-9	33769170001
JAY, Irvine Sidney 25 Holmbrook Drive Hendon NW4 2LT London	Feb 27, 1992	Apr 17, 1992	Director	25 Holmbrook Drive Hendon NW4 2LT London	United Kingdom	British	1960-6	12914240001
JAY, Philip 21 Holmbrook Drive Hendon NW4 2LT London	Feb 27, 1992	Apr 17, 1992	Director	21 Holmbrook Drive Hendon NW4 2LT London	United Kingdom	British	1956-5	1808190001
MBC NOMINEES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Feb 27, 1992	Feb 27, 1992	Nominee Director	Classic House 174-180 Old Street EC1V 9BP London				900000690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAYBROSS INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Joshua Bleier Edge Business Centre Humber Road NW2 6EW London Unit 3 England	Apr 06, 2016	Edge Business Centre Humber Road NW2 6EW London Unit 3 England	No
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Norman Bleier Edge Business Centre Humber Road NW2 6EW London Unit 3 England	Apr 06, 2016	Edge Business Centre Humber Road NW2 6EW London Unit 3 England	No
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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