JB BUSINESS DEVELOPMENT LIMITED
SUNBURY-ON-THAMES

Hellopages » Surrey » Spelthorne » TW16 6BD

Company number 04344987
Status Active
Incorporation Date 24 December 2001
Company Type Private Limited Company
Address 19 NETTLEFOLD PLACE NETTLEFOLD PLACE, FORDBRIDGE ROAD, SUNBURY-ON-THAMES, MIDDLESEX, ENGLAND, TW16 6BD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Termination of appointment of Christopher Rohan Delacombe as a secretary on 1 December 2016; Registered office address changed from 1 Heather Way Chobham Surrey GU24 8RA to 19 Nettlefold Place Nettlefold Place Fordbridge Road Sunbury-on-Thames Middlesex TW16 6BD on 5 January 2017. The most likely internet sites of JB BUSINESS DEVELOPMENT LIMITED are www.jbbusinessdevelopment.co.uk, and www.jb-business-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Fulwell Rail Station is 3.7 miles; to Byfleet & New Haw Rail Station is 4.5 miles; to Chessington North Rail Station is 5.6 miles; to Brentford Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jb Business Development Limited is a Private Limited Company. The company registration number is 04344987. Jb Business Development Limited has been working since 24 December 2001. The present status of the company is Active. The registered address of Jb Business Development Limited is 19 Nettlefold Place Nettlefold Place Fordbridge Road Sunbury On Thames Middlesex England Tw16 6bd. The company`s financial liabilities are £122.94k. It is £-67.74k against last year. And the total assets are £126.46k, which is £-68.13k against last year. BERGGREEN, Jesper is a Director of the company. Secretary ALEXANDER, Claire Frances Langton has been resigned. Secretary DELACOMBE, Christopher Rohan has been resigned. Secretary CK CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


jb business development Key Finiance

LIABILITIES £122.94k
-36%
CASH n/a
TOTAL ASSETS £126.46k
-36%
All Financial Figures

Current Directors

Director
BERGGREEN, Jesper
Appointed Date: 01 January 2002
61 years old

Resigned Directors

Secretary
ALEXANDER, Claire Frances Langton
Resigned: 01 January 2004
Appointed Date: 01 January 2002
Secretary
DELACOMBE, Christopher Rohan
Resigned: 01 December 2016
Appointed Date: 10 December 2014
Secretary
CK CORPORATE SERVICES LIMITED
Resigned: 10 December 2014
Appointed Date: 01 January 2004
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 24 December 2001
Appointed Date: 24 December 2001
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 24 December 2001
Appointed Date: 24 December 2001

Persons With Significant Control

Mr Jesper Berggreen
Notified on: 1 July 2016
61 years old
Nature of control: Has significant influence or control

JB BUSINESS DEVELOPMENT LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
10 Jan 2017
Termination of appointment of Christopher Rohan Delacombe as a secretary on 1 December 2016
05 Jan 2017
Registered office address changed from 1 Heather Way Chobham Surrey GU24 8RA to 19 Nettlefold Place Nettlefold Place Fordbridge Road Sunbury-on-Thames Middlesex TW16 6BD on 5 January 2017
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
...
... and 40 more events
22 Jan 2002
New director appointed
07 Jan 2002
Registered office changed on 07/01/02 from: regent house 316 beulah hill london SE19 3HF
07 Jan 2002
Secretary resigned
07 Jan 2002
Director resigned
24 Dec 2001
Incorporation

JB BUSINESS DEVELOPMENT LIMITED Charges

4 March 2004
Debenture
Delivered: 9 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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