Company number 08372452
Status Active
Incorporation Date 23 January 2013
Company Type Private Limited Company
Address BASEPOINT BUSINESS CENTRE CANADA HOUSE FIELD END ROAD, 272 FIELD END ROAD, RUISLIP, HA4 9NA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
GBP 100
. The most likely internet sites of J B N BUILDING SERVICES LIMITED are www.jbnbuildingservices.co.uk, and www.j-b-n-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. J B N Building Services Limited is a Private Limited Company.
The company registration number is 08372452. J B N Building Services Limited has been working since 23 January 2013.
The present status of the company is Active. The registered address of J B N Building Services Limited is Basepoint Business Centre Canada House Field End Road 272 Field End Road Ruislip Ha4 9na. . BOTIZ, Nicoleta is a Secretary of the company. BOTIZ, Ioan is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Director
BOTIZ, Ioan
Appointed Date: 23 January 2013
49 years old
Resigned Directors
Director
KAHAN, Barbara
Resigned: 23 January 2013
Appointed Date: 23 January 2013
94 years old
Persons With Significant Control
Mr Ioan Botiz
Notified on: 23 January 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicoleta Botiz
Notified on: 23 January 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
J B N BUILDING SERVICES LIMITED Events
30 Jan 2017
Confirmation statement made on 23 January 2017 with updates
10 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
25 May 2015
Total exemption small company accounts made up to 31 March 2015
06 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
...
... and 4 more events
29 Jan 2013
Statement of capital following an allotment of shares on 24 January 2013
29 Jan 2013
Appointment of Mrs Nicoleta Botiz as a secretary
29 Jan 2013
Appointment of Mr Ioan Botiz as a director
28 Jan 2013
Termination of appointment of Barbara Kahan as a director
23 Jan 2013
Incorporation