JBM CONSULTING SWEDEN LIMITED

Overview

Company Name	JBM CONSULTING SWEDEN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08093056
Jurisdiction	England/Wales
Date of Creation	Jun 01, 2012

Summary

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

What is the purpose of JBM CONSULTING SWEDEN LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is JBM CONSULTING SWEDEN LIMITED located?

Registered Office Address	Stron Legal, The Clubhouse St James 8 St James's Square, St James's SW1Y 4JU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for JBM CONSULTING SWEDEN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for JBM CONSULTING SWEDEN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for JBM CONSULTING SWEDEN LIMITED?

Filings

Date

Description

Document

Type

Jun 05, 2025

Confirmation statement made on Jun 01, 2025 with updates

4 pages

CS01

Jan 31, 2025

Accounts for a dormant company made up to Jun 30, 2024

6 pages

Jun 06, 2024

Confirmation statement made on Jun 01, 2024 with updates

4 pages

CS01

Feb 01, 2024

Accounts for a dormant company made up to Jun 30, 2023

6 pages

Jun 05, 2023

Confirmation statement made on Jun 01, 2023 with updates

4 pages

CS01

Feb 21, 2023

Accounts for a dormant company made up to Jun 30, 2022

2 pages

Jun 07, 2022

Confirmation statement made on Jun 01, 2022 with updates

4 pages

CS01

Feb 11, 2022

Accounts for a dormant company made up to Jun 30, 2021

2 pages

Jun 05, 2021

Secretary's details changed for Stron Legal Services Ltd. on Apr 28, 2021

1 pages

CH04

Jun 02, 2021

Confirmation statement made on Jun 01, 2021 with updates

4 pages

CS01

Apr 28, 2021

Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA to Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU on Apr 28, 2021

1 pages

AD01

Feb 07, 2021

Accounts for a dormant company made up to Jun 30, 2020

3 pages

Jun 02, 2020

Confirmation statement made on Jun 01, 2020 with updates

4 pages

CS01

Feb 04, 2020

Accounts for a dormant company made up to Jun 30, 2019

3 pages

Jun 03, 2019

Confirmation statement made on Jun 01, 2019 with updates

4 pages

CS01

Jan 17, 2019

Accounts for a dormant company made up to Jun 30, 2018

3 pages

Jun 04, 2018

Confirmation statement made on Jun 01, 2018 with updates

4 pages

CS01

Jan 08, 2018

Accounts for a dormant company made up to Jun 30, 2017

3 pages

Jun 05, 2017

Confirmation statement made on Jun 01, 2017 with updates

5 pages

CS01

Jan 20, 2017

Accounts for a dormant company made up to Jun 30, 2016

3 pages

Jun 07, 2016

Annual return made up to Jun 01, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 07, 2016	Statement of capital on Jun 07, 2016 Capital: GBP 100	SH01

Jan 05, 2016

Accounts for a dormant company made up to Jun 30, 2015

3 pages

Jun 02, 2015

Annual return made up to Jun 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 02, 2015	Statement of capital on Jun 02, 2015 Capital: GBP 100	SH01

Jan 05, 2015

Accounts for a dormant company made up to Jun 30, 2014

3 pages

Jun 11, 2014

Appointment of Stron Legal Services Ltd. as a secretary

2 pages

AP04

View All Filings

Who are the officers of JBM CONSULTING SWEDEN LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STRON LEGAL SERVICES LIMITED

Jun 11, 2014

Secretary

8 St James's Square, St James's

SW1Y 4JU London

Stron Legal, The Clubhouse St James

United Kingdom

Identification Type	UK Limited Company
Registration Number	05514684

106708550010

BRUNDIN, Mats Johnnie Michael

Jun 01, 2012

Director

Kungsforsvagen

81171 Jarbo

Gavleborgs Lan

Sweden

Swedish

1970-5

Company Director

169626790002

STRON LEGAL SERVICES LTD.

Feb 22, 2013

Jun 10, 2014

Secretary

100 Pall Mall

SW1Y 5EA London

Stron House

United Kingdom

Identification Type	European Economic Area
Registration Number	05514684

106708550003

STRON LEGAL SERVICES LTD.

Jun 01, 2012

Jul 03, 2012

Secretary

100 Pall Mall

SW1Y 5EA London

Stron House

London

United Kingdom

Identification Type	European Economic Area
Registration Number	05514684

106708550003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JBM CONSULTING SWEDEN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mats Johnnie Michael Brundin 8 St James's Square, St James's SW1Y 4JU London Stron Legal, The Clubhouse St James United Kingdom	Jun 30, 2016	8 St James's Square, St James's SW1Y 4JU London Stron Legal, The Clubhouse St James United Kingdom	No
	Nationality: Swedish Country of Residence: Sweden
	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.
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