J.B. NORTH LIMITED
J.B. NORTH LIMITED is an active private limited company, incorporated on 28 October 1994. The nature of the business is Dormant Company. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Dormant. J.B. NORTH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 02984316 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 28/10/1994 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st October |
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| Accounts Next Due Date | 31/07/2025 |
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| Accounts Last Made Up Date | 31/10/2023 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 11/11/2024 |
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| Last Made Up Date | 28/10/2023 |
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Return
| Next Due Date | 25/11/2016 |
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| Last Made Up Date | 28/10/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
J.B. NORTH LIMITED
Directors
(The company's officers)
JON BERNARD NORTH
(~60 year old Australian national)
SUITE 509 180 OCEAN ST, EDGECLIFF, NSW 2027, AUSTRALIA
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in AUSTRALIA
Appointed on 28/10/1994
VISTRA COMPANY SECRETARIES LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 04/09/2013
Shareholders
(Persons of Significant Control)
Jon Bernard North
(~60 year old Australian national)
Suite 509, 180 Ocean St, Edgecliff, NSW 2027, Australia
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
10 EUROPE LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
178 STANSTEAD ROAD RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
198 SELHURST ROAD FREEHOLDERS LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE MANAGEMENT LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
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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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)
