OpenRegistry
Companies House/Egham/Company profile

JOHNJAMES INVESTMENTS LTD

Active
13146357·incorporated 2021-01-20

JOHNJAMES INVESTMENTS LTD is an active UK private limited company, incorporated on 20 January 2021 at Companies House (number 13146357; OpenRegistry canonical ID GB-13146357-johnjames-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 3,155 active companies registered in Egham, Surrey (postcode TW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-20
Registered Address
01 MEADLAKE PLACE, THORPE LEA ROAD, EGHAM, SURREY, TW20 8HE, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-19. Next confirmation statement due 2027-02-02.

Persons with significant control

JOHNJAMES INVESTMENTS LTD has 2 persons with significant control on file:

  • Mr Lars James Bos born 1987 resident in Netherlands, Dutch national. Notified 2021-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Mike John Bos born 1984 resident in Netherlands, Dutch national. Notified 2021-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

4 historical PSC records have ceased:

  • L.J.Bos Holding B.V. (Hoek Van Holland reg. 62987933). Notified 2021-01-20. Ceased 2024-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mjb Beheer B.V. (Netherlands reg. 858167827). Notified 2021-01-20. Ceased 2024-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bos Trading Ltd (United Kingdom reg. 12905786). Notified 2021-01-20. Ceased 2021-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Midami Trading Ltd (United Kingdom reg. 12905758). Notified 2021-01-20. Ceased 2021-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

JOHNJAMES INVESTMENTS LTD has previously traded as:

  • JOHNJAMES TRADING LTD (until 2021-12-16)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Egham: