JBP ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 3HL

Company number 02970219
Status Active
Incorporation Date 21 September 1994
Company Type Private Limited Company
Address 34 SMITH SQUARE, LONDON, SW1P 3HL
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Audited abridged accounts made up to 31 May 2016; Confirmation statement made on 3 September 2016 with updates; Termination of appointment of Clarence Eden Mitchell as a director on 30 June 2016. The most likely internet sites of JBP ASSOCIATES LIMITED are www.jbpassociates.co.uk, and www.jbp-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jbp Associates Limited is a Private Limited Company. The company registration number is 02970219. Jbp Associates Limited has been working since 21 September 1994. The present status of the company is Active. The registered address of Jbp Associates Limited is 34 Smith Square London Sw1p 3hl. . BRYANT, Sheila Jane is a Secretary of the company. ANDERSON-DIXON, Steve is a Director of the company. BRYANT, Sheila Jane is a Director of the company. BRYANT PEARSON, Jennifer Anne is a Director of the company. CULLUM, John David is a Director of the company. LAWRANCE, Christopher James is a Director of the company. TURGOOSE, James is a Director of the company. Secretary BRYANT PEARSON, Jennifer Anne has been resigned. Secretary JLA SERVICES LIMITED has been resigned. Secretary PAISEY, Paul David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSON, Elisabeth Jane has been resigned. Director BONHAM, Arthur Keith has been resigned. Director DREW, Dan Hamilton has been resigned. Director GABRIEL, Richard has been resigned. Director HERBERT, Liam has been resigned. Director LADIPO, David, Dr has been resigned. Director LYDDON TOWL, Richard has been resigned. Director MAGUDIA, Mihir has been resigned. Director MITCHELL, Clarence Eden has been resigned. Director PAISEY, Paul David has been resigned. Director STANLEY, Timothy Voile has been resigned. Director TAYLOR, Linda Catherine has been resigned. Director WHITE, Karen Ann has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
BRYANT, Sheila Jane
Appointed Date: 26 July 2010
Director
ANDERSON-DIXON, Steve
Appointed Date: 01 January 2012
67 years old
Director
BRYANT, Sheila Jane
Appointed Date: 18 January 2011
58 years old
Director
BRYANT PEARSON, Jennifer Anne
Appointed Date: 04 November 1994
70 years old
Director
CULLUM, John David
Appointed Date: 19 October 2006
81 years old
Director
LAWRANCE, Christopher James
Appointed Date: 01 June 2002
60 years old
Director
TURGOOSE, James
Appointed Date: 01 May 2013
42 years old

Resigned Directors

Secretary
BRYANT PEARSON, Jennifer Anne
Resigned: 05 July 1996
Appointed Date: 03 July 1995
Secretary
JLA SERVICES LIMITED
Resigned: 03 July 1995
Appointed Date: 04 November 1994
Secretary
PAISEY, Paul David
Resigned: 31 January 2009
Appointed Date: 05 July 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 November 1994
Appointed Date: 21 September 1994
Director
ANDERSON, Elisabeth Jane
Resigned: 31 January 2013
Appointed Date: 09 November 2009
55 years old
Director
BONHAM, Arthur Keith
Resigned: 21 October 2010
Appointed Date: 01 October 1998
86 years old
Director
DREW, Dan Hamilton
Resigned: 10 October 1997
Appointed Date: 03 July 1995
87 years old
Director
GABRIEL, Richard
Resigned: 29 January 1998
Appointed Date: 03 July 1995
71 years old
Director
HERBERT, Liam
Resigned: 30 September 2014
Appointed Date: 01 July 2010
61 years old
Director
LADIPO, David, Dr
Resigned: 16 February 2011
Appointed Date: 01 July 2010
54 years old
Director
LYDDON TOWL, Richard
Resigned: 08 March 2007
Appointed Date: 28 March 2006
68 years old
Director
MAGUDIA, Mihir
Resigned: 30 April 2015
Appointed Date: 01 September 2014
42 years old
Director
MITCHELL, Clarence Eden
Resigned: 30 June 2016
Appointed Date: 01 April 2016
64 years old
Director
PAISEY, Paul David
Resigned: 31 January 2009
Appointed Date: 16 May 2001
59 years old
Director
STANLEY, Timothy Voile
Resigned: 08 May 2001
Appointed Date: 01 July 1999
78 years old
Director
TAYLOR, Linda Catherine
Resigned: 13 March 2007
Appointed Date: 01 October 1998
68 years old
Director
WHITE, Karen Ann
Resigned: 28 February 2013
Appointed Date: 10 April 2007
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 November 1994
Appointed Date: 21 September 1994

Persons With Significant Control

Jbp (Holdings) Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

JBP ASSOCIATES LIMITED Events

17 Feb 2017
Audited abridged accounts made up to 31 May 2016
14 Sep 2016
Confirmation statement made on 3 September 2016 with updates
24 Aug 2016
Termination of appointment of Clarence Eden Mitchell as a director on 30 June 2016
06 Apr 2016
Appointment of Mr Clarence Eden Mitchell as a director on 1 April 2016
15 Jan 2016
Accounts for a small company made up to 31 May 2015
...
... and 107 more events
21 Nov 1994
Director resigned;new director appointed
21 Nov 1994
Registered office changed on 21/11/94 from: 1 mitchell lane bristol BS1 6BU
18 Nov 1994
Resolutions
  • SRES13 ‐ Special resolution
18 Nov 1994
S-div 04/11/94
21 Sep 1994
Incorporation

JBP ASSOCIATES LIMITED Charges

19 December 1995
Debenture
Delivered: 8 January 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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