BUSINESSES FOR JHB TRADING LIMITED

BUSINESSES FOR JHB TRADING LIMITED

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

    Company NameBUSINESSES FOR JHB TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11553838
    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 BUSINESSES FOR JHB TRADING LIMITED?

    • Development of building projects (41100) / Construction

    Where is BUSINESSES FOR JHB TRADING LIMITED located?

    Registered Office Address
    80 Strand
    WC2R 0DT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSINESSES FOR JHB TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BUSINESSES FOR JHB TRADING LIMITED?

    Last Confirmation Statement Made Up ToSep 04, 2026
    Next Confirmation Statement DueSep 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2025
    OverdueNo

    What are the latest filings for BUSINESSES FOR JHB TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Edward William Mole on Jul 19, 2024

    2 pagesCH01

    Director's details changed for Mr Edward William Mole on Dec 15, 2025

    2 pagesCH01

    Director's details changed for Ctc Directorships Ltd on Dec 15, 2025

    1 pagesCH02

    Registered office address changed from 338 Euston Road London NW1 3BG United Kingdom to 80 Strand London WC2R 0DT on Dec 17, 2025

    1 pagesAD01

    Confirmation statement made on Sep 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Confirmation statement made on Sep 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Sep 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Sep 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Sep 04, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Statement of capital following an allotment of shares on Apr 19, 2021

    • Capital: GBP 1,631,957.5
    3 pagesSH01

    Appointment of Ctc Directorships Ltd as a director on Oct 22, 2020

    2 pagesAP02

    Termination of appointment of Martin Ian Dack as a director on Oct 22, 2020

    1 pagesTM01

    Termination of appointment of Robert James Rickman as a director on Oct 22, 2020

    1 pagesTM01

    Confirmation statement made on Sep 04, 2020 with updates

    5 pagesCS01

    Registered office address changed from 338 Euston Road London NW1 3BG United Kingdom to 338 Euston Road London NW1 3BG on Aug 13, 2020

    1 pagesAD01

    Statement of capital following an allotment of shares on Jun 24, 2020

    • Capital: GBP 1,305,578
    3 pagesSH01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Termination of appointment of Fiona Alison Stockwell as a director on May 18, 2020

    1 pagesTM01

    Appointment of Mr Martin Ian Dack as a director on May 18, 2020

    2 pagesAP01

    Confirmation statement made on Sep 04, 2019 with updates

    5 pagesCS01

    Who are the officers of BUSINESSES FOR JHB TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    Secretary
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05715822
    190842810001
    MOLE, Edward William
    Strand
    WC2R 0DT London
    80
    United Kingdom
    Director
    Strand
    WC2R 0DT London
    80
    United Kingdom
    United KingdomBritish127032680009
    CTC DIRECTORSHIPS LTD
    Strand
    WC2R 0DT London
    80
    United Kingdom
    Director
    Strand
    WC2R 0DT London
    80
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12967559
    277374880001
    DACK, Martin Ian
    Euston Road
    NW1 3BG London
    338
    United Kingdom
    Director
    Euston Road
    NW1 3BG London
    338
    United Kingdom
    United KingdomBritish166430880001
    RICKMAN, Robert James
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    Director
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    EnglandBritish132821740002
    STOCKWELL, Fiona Alison
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    Director
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    United KingdomBritish225633800001

    Who are the persons with significant control of BUSINESSES FOR JHB TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Street
    GU34 1BU Alton
    4
    England
    England
    Sep 12, 2018
    High Street
    GU34 1BU Alton
    4
    England
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08751646
    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.

    What are the latest statements on persons with significant control for BUSINESSES FOR JHB TRADING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 05, 2018Sep 12, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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