JAWBOX (HARPENDEN) LIMITED

JAWBOX (HARPENDEN) LIMITED is an active private limited company, incorporated on 9 June 2020. The nature of the business is Development of building projects. The company's registered office is on High Street South, Dunstable. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. JAWBOX (HARPENDEN) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 KENSWORTH GATE
Address Line 2	200-204 HIGH STREET SOUTH
Post Town	DUNSTABLE
County	BEDFORDSHIRE
Country	ENGLAND
Postcode	LU6 3HS

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/03/2024
Last Made Up Date	02/03/2023

Return

Next Due Date	07/07/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

JAWBOX (HARPENDEN) LIMITED

Directors

(The company's officers)

MR DARCY JAMES MCBRIDE

(~19 year old British national)

3 KENSWORTH GATE 200-204 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3HS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2022

MR KEVIN DANIEL MCBRIDE

(~56 year old British national)

HIGH OAKS KIMPTON BOTTOM, KIMPTON, HERTFORDSHIRE, SG4 8EU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/06/2020

MR NICOLA MCBRIDE

(~48 year old British national)

3 KENSWORTH GATE 200-204 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3HS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/04/2021

MISS TEGAN HOLLY MCBRIDE

(~21 year old British national)

3 KENSWORTH GATE 200-204 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3HS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/2021

Shareholders

(Persons of Significant Control)

Mr Kevin Daniel Mcbride

(~56 year old British national)

High Oaks, Kimpton Bottom, Kimpton, Hertfordshire, SG4 8EU, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 09/06/2020

Mr Nicola Mcbride

(~48 year old British national)

3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire, LU6 3HS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/04/2021

Connections

(Shared officers)

BLACK SHU LIMITED

MR KEVIN DANIEL MCBRIDE

D K R RENEWABLES LTD

MR KEVIN DANIEL MCBRIDE

K C ENGINEERING (HARPENDEN) LIMITED

MR KEVIN DANIEL MCBRIDE

RED SHU LIMITED

MR KEVIN DANIEL MCBRIDE

Source: Companies House

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)