JBR AUTO FINANCE LIMITED
Overview
| Company Name | JBR AUTO FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09352159 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JBR AUTO FINANCE LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is JBR AUTO FINANCE LIMITED located?
| Registered Office Address | 773 Finchley Road NW11 8DN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JBR AUTO FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JBR AUTO FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for JBR AUTO FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 27, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||
legacy | 171 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Paul Went as a director on Mar 20, 2025 | 2 pages | AP01 | ||
Appointment of Mr Miguel Sard as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Neil Lloyd as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Termination of appointment of Edward Hugh Mcneill as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Tarun Sharma as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nayan Vithaldas Kisnadwala as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 30, 2023 | 20 pages | AA | ||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tom Onslow as a director on Sep 21, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 30, 2022 | 17 pages | AA | ||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil Lloyd as a director on Jul 17, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 30, 2021 | 18 pages | AA | ||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Tom Onslow as a director on Oct 14, 2021 | 2 pages | AP01 | ||
Appointment of Mr Nayan Vithaldas Kisnadwala as a director on Aug 01, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 30, 2020 | 15 pages | AA | ||
Termination of appointment of Shalom Benaim as a director on Feb 28, 2021 | 1 pages | TM01 | ||
Who are the officers of JBR AUTO FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SARD, Miguel | Director | Finchley Road NW11 8DN London 773 England | England | Spanish | 216999780001 | |||||
| SELIG, Darren Mark | Director | Finchley Road NW11 8DN London 773 England | England | English | 86161460001 | |||||
| WENT, Paul | Director | Finchley Road NW11 8DN London 773 England | England | British | 259510860001 | |||||
| BENAIM, Shalom | Director | Finchley Road NW11 8DN London 773 England | England | British | 90118250001 | |||||
| KISNADWALA, Nayan Vithaldas | Director | Finchley Road NW11 8DN London 773 England | England | American | 239684520001 | |||||
| LLOYD, Neil Leslie | Director | Finchley Road NW11 8DN London 773 Finchley Road England | England | British | 301237220001 | |||||
| MARCUS, Bryan | Director | Perrins Walk NW3 6TH London 22a | England | British | 182106480003 | |||||
| MCNEILL, Edward Hugh | Director | Finchley Road NW11 8DN London 773 England | United Kingdom | British | 252272010001 | |||||
| ONSLOW, Tom | Director | Finchley Road NW11 8DN London 773 England | England | British | 288859350001 | |||||
| ROSENBERG, Daniel Edward | Director | Perrins Walk NW3 6TH London 22a | England | American,British | 182290810001 | |||||
| SHARMA, Tarun | Director | Finchley Road NW11 8DN London 773 England | United Kingdom | British | 156531010001 |
Who are the persons with significant control of JBR AUTO FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jbr Auto Holdings Limited | Apr 06, 2016 | Perrins Walk NW3 6TH London 22a England | No | ||||||||||
| |||||||||||||
Natures of Control
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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