About

Registered Number: 02527888
Date of Incorporation: 03/08/1990 (34 years and 8 months ago)
Company Status: Active
Registered Address: Aston House, Cornwall Avenue, London, N3 1LF

 

Founded in 1990, J. B. S. Management Ltd has its registered office in London, it's status at Companies House is "Active". The organisation has 3 directors listed as Davidson, Beverley, Davidson, Hyacinth Rosemary, Simms, Edward. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMMS, Edward N/A 23 May 1994 1
Secretary Name Appointed Resigned Total Appointments
DAVIDSON, Beverley 18 August 1998 - 1
DAVIDSON, Hyacinth Rosemary 23 May 1994 18 August 1998 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2019
CS01 - N/A 20 September 2019
SH01 - Return of Allotment of shares 11 July 2019
AA - Annual Accounts 06 December 2018
AA01 - Change of accounting reference date 28 September 2018
CS01 - N/A 20 September 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 17 August 2017
CH01 - Change of particulars for director 17 August 2017
AA01 - Change of accounting reference date 29 March 2017
CS01 - N/A 14 October 2016
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 10 July 2015
AA01 - Change of accounting reference date 19 May 2015
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 26 May 2014
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 19 May 2012
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH03 - Change of particulars for secretary 06 August 2010
AA - Annual Accounts 01 June 2010
363a - Annual Return 07 September 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 07 August 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 26 November 2007
AA - Annual Accounts 20 April 2007
363a - Annual Return 20 September 2006
287 - Change in situation or address of Registered Office 20 September 2006
AA - Annual Accounts 27 April 2006
363s - Annual Return 15 August 2005
AA - Annual Accounts 23 March 2005
363s - Annual Return 17 August 2004
AA - Annual Accounts 25 January 2004
363s - Annual Return 28 July 2003
AA - Annual Accounts 04 June 2003
363s - Annual Return 05 August 2002
AA - Annual Accounts 04 July 2002
AA - Annual Accounts 26 January 2002
287 - Change in situation or address of Registered Office 14 January 2002
363s - Annual Return 20 August 2001
AA - Annual Accounts 31 August 2000
363s - Annual Return 15 August 2000
363s - Annual Return 25 August 1999
AA - Annual Accounts 04 July 1999
363s - Annual Return 28 August 1998
AA - Annual Accounts 28 August 1998
288b - Notice of resignation of directors or secretaries 28 August 1998
288a - Notice of appointment of directors or secretaries 28 August 1998
363s - Annual Return 30 September 1997
AA - Annual Accounts 20 February 1997
363s - Annual Return 07 August 1996
AA - Annual Accounts 04 July 1996
AA - Annual Accounts 12 September 1995
363s - Annual Return 12 September 1995
363s - Annual Return 01 September 1994
288 - N/A 12 June 1994
AA - Annual Accounts 05 June 1994
288 - N/A 05 June 1994
363s - Annual Return 14 December 1993
RESOLUTIONS - N/A 19 July 1993
AA - Annual Accounts 19 July 1993
363b - Annual Return 17 September 1992
AA - Annual Accounts 29 June 1992
363a - Annual Return 05 May 1992
287 - Change in situation or address of Registered Office 07 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 April 1991
288 - N/A 27 September 1990
287 - Change in situation or address of Registered Office 27 September 1990
NEWINC - New incorporation documents 03 August 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.