J.r.b. Investments Limited
02609074 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1991-05-09
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-30 in 115 days
- Confirmation statement
- last made up 2025-05-09 · next due 2026-05-2315 days overdue
Registered office
C/o Rpgcc40 Gracechurch Street
London
Ec3v 0bt
Industry (SIC codes)
82990
· Other business support service activities n.e.c.
Officers (7)
- Morris, Anthony Harry · Secretary appointed 2023-07-18
- Foster, Kevin Lee · Director appointed 2015-10-01
- Morris, Anthony Harry · Director appointed 2015-10-01
- Haslett, Yvonne Gladys · Director appointed 1991-05-14 resigned 2023-07-18
- Haslett, John Leonard · Director appointed 1991-05-14 resigned 2017-11-24
- Dwyer, Daniel John · Nominee Director appointed 1991-05-09 resigned 1991-05-14
- Lloyd, Samuel George Alan · Nominee Director appointed 1991-05-09 resigned 1991-05-14
People with significant control (1)
-
Fileborne Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Recent filings (15)
- 2026-05-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-08-19 Total-exemption-full accounts (paper) AA Accounts
- 2025-05-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-21 Total-exemption-full accounts (paper) AA Accounts
- 2024-05-09 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-04-03 Director details changed CH01 Officers
- 2024-04-03 Change to a person with significant control PSC05 PSC
- 2024-01-11 Termination secretary company with name termination date TM02 Officers
- 2023-11-20 Change registered office address company with date old address new address AD01 Address
- 2023-08-24 Total-exemption-full accounts (paper) AA Accounts
- 2023-07-24 Appointment of secretary AP03 Officers
- 2023-07-21 Termination director company with name termination date TM01 Officers
- 2023-05-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-09-24 Total-exemption-full accounts (paper) AA Accounts
- 2022-05-19 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register