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JBKB SOLUTIONS LIMITED

JBKB SOLUTIONS LIMITED

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

    • Overview

    Company NameJBKB SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08586941
    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 JBKB SOLUTIONS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is JBKB SOLUTIONS LIMITED located?

    Registered Office Address
    The Ternary
    26-33 Old Haymarket
    L1 6ER Liverpool
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JBKB SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    JBJK SOLUTIONS LIMITEDJun 27, 2013Jun 27, 2013

    What are the latest accounts for JBKB SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for JBKB SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToFeb 18, 2027
    Next Confirmation Statement DueMar 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2026
    OverdueNo

    What are the latest filings for JBKB SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 18, 2026 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Registered office address changed from 35 Liverpool Road Crosby Liverpool L23 5SD England to The Ternary 26-33 Old Haymarket Liverpool L1 6ER on Jul 06, 2025

    		1 pagesAD01

    Confirmation statement made on May 05, 2025 with no updates

    		3 pagesCS01

    Registration of charge 085869410002, created on Nov 22, 2024

    		36 pagesMR01

    Confirmation statement made on May 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on May 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on May 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Apr 19, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on May 05, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 18, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 18, 2019

    		RES15

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on May 21, 2019 with updates

    		4 pagesCS01

    Satisfaction of charge 085869410001 in full

    		1 pagesMR04

    Registration of charge 085869410001, created on Feb 22, 2019

    		7 pagesMR01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jun 18, 2017 with updates

    		4 pagesCS01

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

    		4 pagesAA
    View All Filings

    Who are the officers of JBKB SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAYBUT, John Ronald
    26-33 Old Haymarket
    L1 6ER Liverpool
    The Ternary
    England
    		Director
    26-33 Old Haymarket
    L1 6ER Liverpool
    The Ternary
    England
    		United KingdomBritish171891090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JBKB SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Ronald Baybut
    26-33 Old Haymarket
    L1 6ER Liverpool
    The Ternary
    England
    		Jun 18, 2017
    26-33 Old Haymarket
    L1 6ER Liverpool
    The Ternary
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    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