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Companies House/London/Company profile

J M B P LIMITED

Active - Proposal to Strike off
04161735·incorporated 2001-02-16

J M B P LIMITED is an active UK private limited company, incorporated on 16 February 2001 at Companies House (number 04161735; OpenRegistry canonical ID GB-04161735-j-m-b-p-limited). Sophymarine's OpenRegistry classifies it under SIC 18129 (Printing n.e.c.), one of 8,894 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2001-02-16
Registered Address
94A ALLITSEN ROAD, LONDON, NW8 7BB, ENGLAND
SIC
18129 — Printing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-05-31. Next accounts due 2021-05-31. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2021-02-16. Next confirmation statement due 2022-03-02.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

J M B P LIMITED has 1 person with significant control on file:

  • Am&Mc Ltd born 1997 resident in England, English national. Notified 2021-08-10.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Ms Gianina Botezatu born 1977 resident in England, Romanian national. Notified 2016-04-06. Ceased 2021-05-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Frank Warrick Jerome Pereira born 1961 resident in England, British national. Notified 2021-06-01. Ceased 2021-08-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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