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J.B. ASSOCIATES U.K. LIMITED

J.B. ASSOCIATES U.K. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJ.B. ASSOCIATES U.K. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03378551
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J.B. ASSOCIATES U.K. LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is J.B. ASSOCIATES U.K. LIMITED located?

    Registered Office Address
    First Floor
    1 Chancery Lane
    WC2A 1LF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J.B. ASSOCIATES U.K. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for J.B. ASSOCIATES U.K. LIMITED?

    Last Confirmation Statement Made Up ToMay 28, 2025
    Next Confirmation Statement DueJun 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2024
    OverdueNo

    What are the latest filings for J.B. ASSOCIATES U.K. LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on May 28, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 22 Great James Street London WC1N 3ES to First Floor 1 Chancery Lane London WC2A 1LF on Dec 08, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on May 28, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Angela Elizabeth Ballard as a director on Sep 16, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on May 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on May 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on May 28, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Bruce Alexander Hopkins as a secretary on Aug 01, 2019

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on May 28, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Angela Elizabeth Ballard on Apr 09, 2019

    		2 pagesCH01

    Director's details changed for Mr John William Ballard on Apr 09, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on May 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on May 28, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		10 pagesAA

    Annual return made up to May 28, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to May 28, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of J.B. ASSOCIATES U.K. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALLARD, John William, Dr
    1 Chancery Lane
    WC2A 1LF London
    First Floor
    England
    		Director
    1 Chancery Lane
    WC2A 1LF London
    First Floor
    England
    		EnglandBritishDirector28528510001
    COLE, Andrew Kevin
    23 Townsend Lane
    AL5 2PY Harpenden
    Hertfordshire
    		Director
    23 Townsend Lane
    AL5 2PY Harpenden
    Hertfordshire
    		EnglandBritishConsultant73816700001
    HOPKINS, Bruce Alexander
    70 Louisville Road
    SW17 8RU London
    		Secretary
    70 Louisville Road
    SW17 8RU London
    		BritishSolicitor68546940001
    TURNER, Brian Richard
    206a Camberwell New Road
    SE5 0TH London
    		Secretary
    206a Camberwell New Road
    SE5 0TH London
    		British45956260001
    BALLARD, Angela Elizabeth
    22 Great James Street
    London
    WC1N 3ES
    		Director
    22 Great James Street
    London
    WC1N 3ES
    		United KingdomBritishMarket Research Mgr55894990001
    GORDON, James Douglas Strachan
    Flat 5
    67 Harley Street,
    W1N 1DE London
    		Director
    Flat 5
    67 Harley Street,
    W1N 1DE London
    		EnglandEnglishSolicitors32624810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J.B. ASSOCIATES U.K. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr John William Ballard
    1 Chancery Lane
    WC2A 1LF London
    First Floor
    England
    		Apr 05, 2017
    1 Chancery Lane
    WC2A 1LF London
    First Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0