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INTEGRAL HOME INSTALLATIONS LIMITED

INTEGRAL HOME INSTALLATIONS LIMITED is an active private limited company, incorporated on 17 December 2019. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 30 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. INTEGRAL HOME INSTALLATIONS LIMITED previously had the company name JRB WELLNESS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12366737
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/12/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1REGINA HOUSE
Address Line 2124 FINCHLEY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW3 5JS

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date30/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date03/03/2025
Last Made Up Date17/02/2024

Return

Next Due Date14/01/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From 05/02/2021 onwards:
INTEGRAL HOME INSTALLATIONS LIMITED
Prior to 05/02/2021:
JRB WELLNESS LIMITED

Directors

(The company's officers)
MR JAMES BERNARD
(~40 year old British national)
REGINA HOUSE 124 FINCHLEY ROAD, LONDON, NW3 5JS, UNITED KINGDOM
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/12/2019
MR ROBERT ALEXANDER BERNARD
(~38 year old British national)
REGINA HOUSE 124 FINCHLEY ROAD, LONDON, NW3 5JS, UNITED KINGDOM
  • Current Director
  • Gives occupation as MARKETING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/12/2019

Shareholders

(Persons of Significant Control)
Mr James Bernard
(~40 year old British national)
Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 17/12/2019
Mr Robert Alexander Bernard
(~38 year old British national)
Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 17/12/2019

Connections

(Shared officers)
  • MR ROBERT ALEXANDER BERNARD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

INTEGRAL HOME INSTALLATIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 5JS.

Map of INTEGRAL HOME INSTALLATIONS LIMITED at local scale
Map of INTEGRAL HOME INSTALLATIONS LIMITED at local scale
Map of INTEGRAL HOME INSTALLATIONS LIMITED at district scale
Map of INTEGRAL HOME INSTALLATIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 5JS

Other companies with registered offices in NW3 5JS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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