J.B. TRADING ENTERPRISE LIMITED

J.B. TRADING ENTERPRISE LIMITED

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

    Company NameJ.B. TRADING ENTERPRISE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06882191
    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. TRADING ENTERPRISE LIMITED?

    • Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of dairy products, eggs and edible oils and fats (46330) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of coffee, tea, cocoa and spices (46370) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is J.B. TRADING ENTERPRISE LIMITED located?

    Registered Office Address
    11 Riverhead House Worships Hill
    TN13 2AP Sevenoaks
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J.B. TRADING ENTERPRISE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for J.B. TRADING ENTERPRISE LIMITED?

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for J.B. TRADING ENTERPRISE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 12, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on Dec 17, 2024 with updates

    3 pagesCS01

    Confirmation statement made on Apr 30, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    8 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2022

    9 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    9 pagesAA

    Amended total exemption full accounts made up to Apr 30, 2020

    6 pagesAAMD

    Amended total exemption full accounts made up to Apr 30, 2019

    6 pagesAAMD

    Confirmation statement made on Apr 30, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    9 pagesAA

    Registered office address changed from 15 Foxfield Close Northwood HA6 3NU England to 11 Riverhead House Worships Hill Sevenoaks TN13 2AP on Mar 03, 2021

    1 pagesAD01

    Appointment of Mr. Peter Colin Claxton as a director on Feb 18, 2021

    2 pagesAP01

    Confirmation statement made on Apr 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    7 pagesAA

    Confirmation statement made on Apr 30, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Office 21 8 Shepherd Market London W1J 7JY to 15 Foxfield Close Northwood HA6 3NU on Mar 30, 2018

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Apr 30, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Confirmation statement made on Sep 20, 2016 with updates

    6 pagesCS01

    Who are the officers of J.B. TRADING ENTERPRISE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOROVETS, Yuriy, Mr.
    Worships Hill
    TN13 2AP Sevenoaks
    11 Riverhead House
    United Kingdom
    Director
    Worships Hill
    TN13 2AP Sevenoaks
    11 Riverhead House
    United Kingdom
    UkraineUkrainianCompany Director214560960001
    CLAXTON, Peter Colin
    Worships Hill
    TN13 2AP Sevenoaks
    11 Riverhead House
    United Kingdom
    Director
    Worships Hill
    TN13 2AP Sevenoaks
    11 Riverhead House
    United Kingdom
    EnglandBritishCompany Director280039560001
    CORPORATE MANAGEMENT AND SECRETARIES LIMITED
    8 Shepherd Market
    W1J 7JY London
    Office 21
    United Kingdom
    Secretary
    8 Shepherd Market
    W1J 7JY London
    Office 21
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5758933
    137767440001
    KALOPONG, Abigail, Mrs.
    8 Shepherd Market
    W1J 7JY London
    Office 21
    Uk
    Director
    8 Shepherd Market
    W1J 7JY London
    Office 21
    Uk
    VanuatuCitizen Of VanuatuCompany Director179130200002
    TAYLOR, Ian, Mr.
    Menton Avenue
    Varsity Lakes
    5
    4227
    Australia
    Director
    Menton Avenue
    Varsity Lakes
    5
    4227
    Australia
    AustraliaNew ZealanderDirector129727310001

    Who are the persons with significant control of J.B. TRADING ENTERPRISE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Yuriy Borovets
    Worships Hill
    TN13 2AP Sevenoaks
    11 Riverhead House
    United Kingdom
    Sep 20, 2016
    Worships Hill
    TN13 2AP Sevenoaks
    11 Riverhead House
    United Kingdom
    No
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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