JBBI LIMITED
SUNBURY-ON-THAMES

Hellopages » Surrey » Spelthorne » TW16 6BD

Company number 04428687
Status Active
Incorporation Date 1 May 2002
Company Type Private Limited Company
Address 19 NETTLEFOLD PLACE, SUNBURY-ON-THAMES, 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-nine events have happened. The last three records are Registered office address changed from 1 Heather Way Chobham Surrey GU24 8RA to 19 Nettlefold Place Sunbury-on-Thames TW16 6BD on 10 January 2017; Termination of appointment of Christopher Rohan Delacombe as a secretary on 1 December 2016; Confirmation statement made on 10 January 2017 with updates. The most likely internet sites of JBBI LIMITED are www.jbbi.co.uk, and www.jbbi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six 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.Jbbi Limited is a Private Limited Company. The company registration number is 04428687. Jbbi Limited has been working since 01 May 2002. The present status of the company is Active. The registered address of Jbbi Limited is 19 Nettlefold Place Sunbury On Thames England Tw16 6bd. The company`s financial liabilities are £2.79k. It is £-1.36k against last year. And the total assets are £2.91k, which is £-1.24k 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 TEMPLE SECRETARIES LIMITED has been resigned. Director BOWEN NIELSEN, Jan Soren has been resigned. Director OLSEN, Michael Adelsten has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


jbbi Key Finiance

LIABILITIES £2.79k
-33%
CASH n/a
TOTAL ASSETS £2.91k
-30%
All Financial Figures

Current Directors

Director
BERGGREEN, Jesper
Appointed Date: 20 May 2002
61 years old

Resigned Directors

Secretary
ALEXANDER, Claire Frances Langton
Resigned: 01 January 2004
Appointed Date: 31 May 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
TEMPLE SECRETARIES LIMITED
Resigned: 01 May 2002
Appointed Date: 01 May 2002
Director
BOWEN NIELSEN, Jan Soren
Resigned: 18 September 2009
Appointed Date: 01 May 2004
58 years old
Director
OLSEN, Michael Adelsten
Resigned: 14 March 2005
Appointed Date: 29 May 2002
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 May 2002
Appointed Date: 01 May 2002

Persons With Significant Control

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

JBBI LIMITED Events

10 Jan 2017
Registered office address changed from 1 Heather Way Chobham Surrey GU24 8RA to 19 Nettlefold Place Sunbury-on-Thames TW16 6BD on 10 January 2017
10 Jan 2017
Termination of appointment of Christopher Rohan Delacombe as a secretary on 1 December 2016
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
24 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
16 May 2016
Register inspection address has been changed from 4 Academy Court Sunbury on Thames Middlesex TW16 6AN United Kingdom to 19 Nettlefold Place Fordbridge Road Subury on Thames Middlesex TW16 6BD
...
... and 49 more events
10 Jun 2002
New director appointed
10 Jun 2002
New director appointed
09 May 2002
Secretary resigned
09 May 2002
Director resigned
01 May 2002
Incorporation

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