Jbr Auto Services Limited in LONDON

Jbr Auto Services Limited LONDON

Jbr Auto Services started in year 2014 as Private Limited Company with registration number 09361616. The Jbr Auto Services company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 773 Finchley Road. Postal code: NW11 8DN.

The firm has 5 directors, namely Neil L., Nayan K. and Edward M. and others. Of them, Tarun S. has been with the company the longest, being appointed on 18 December 2014 and Neil L. has been with the company for the least time - from 19 July 2022. As of 26 April 2024, there were 4 ex directors - Tom O., Bryan M. and others listed below. There were no ex secretaries.

Jbr Auto Services Limited Address / Contact

Office Address	773 Finchley Road
Town	London
Post code	NW11 8DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09361616
Date of Incorporation	Thu, 18th Dec 2014
Industry	Financial leasing
End of financial Year	30th December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Fri, 30th Dec 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Neil L.

Position: Director

Appointed: 19 July 2022

Nayan K.

Position: Director

Appointed: 01 August 2021

Edward M.

Position: Director

Appointed: 26 February 2018

Darren S.

Position: Director

Appointed: 21 January 2015

Tarun S.

Position: Director

Appointed: 18 December 2014

Tom O.

Position: Director

Appointed: 14 October 2021

Resigned: 21 September 2023

Bryan M.

Position: Director

Appointed: 21 January 2015

Resigned: 15 June 2016

Shalom B.

Position: Director

Appointed: 21 January 2015

Resigned: 28 February 2021

Daniel R.

Position: Director

Appointed: 18 December 2014

Resigned: 14 October 2016

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is Jbr Auto Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Jbr Auto Holdings Limited

773 Finchley Road Finchley Road, London, NW11 8DN, England

Legal authority	Ca2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09349929
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/11/27 filed on: 27th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/11/27 filed on: 27th, November 2023	confirmation statement	Free Download (3 pages)
TM01	2023/09/21 - the day director's appointment was terminated filed on: 28th, September 2023	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2022/12/30 filed on: 27th, September 2023	accounts	Free Download (15 pages)
PSC05	Change to a person with significant control 2017/01/01 filed on: 8th, September 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/11/28 filed on: 28th, November 2022	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/07/19. filed on: 17th, October 2022	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2021/12/30 filed on: 2nd, August 2022	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2021/12/17 filed on: 5th, January 2022	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/10/14. filed on: 28th, October 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/08/01. filed on: 27th, October 2021	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2020/12/30 filed on: 21st, July 2021	accounts	Free Download (14 pages)
TM01	2021/02/28 - the day director's appointment was terminated filed on: 23rd, March 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/12/17 filed on: 7th, February 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/12/30 filed on: 30th, September 2020	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2019/12/17 filed on: 17th, December 2019	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/12/30 filed on: 29th, July 2019	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2018/12/18 filed on: 20th, December 2018	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2017/12/30 filed on: 31st, July 2018	accounts	Free Download (13 pages)
AP01	New director appointment on 2018/04/03. filed on: 3rd, April 2018	officers	Free Download (3 pages)
AP01	New director appointment on 2018/02/26. filed on: 28th, March 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/12/18 filed on: 20th, December 2017	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2016/12/30 filed on: 27th, September 2017	accounts	Free Download (12 pages)
AD01	Address change date: 2017/04/18. New Address: 773 Finchley Road London NW11 8DN. Previous address: 771 Finchley Road the Lexington, Lower Ground Floor London NW11 8DN England filed on: 18th, April 2017	address	Free Download (1 page)
AD01	Address change date: 2017/02/12. New Address: 771 Finchley Road the Lexington, Lower Ground Floor London NW11 8DN. Previous address: 22a Perrins Walk London NW3 6th filed on: 12th, February 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/12/18 filed on: 23rd, December 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/12/30 filed on: 10th, November 2016	accounts	Free Download (12 pages)
TM01	2016/10/14 - the day director's appointment was terminated filed on: 25th, October 2016	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2015/12/30 filed on: 6th, September 2016	accounts	Free Download (1 page)
TM01	2016/06/15 - the day director's appointment was terminated filed on: 21st, July 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/12/18 with full list of members filed on: 6th, January 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/06	capital
AP01	New director appointment on 2015/01/21. filed on: 24th, February 2015	officers	Free Download (3 pages)
AD01	Address change date: 2015/02/24. New Address: 22a Perrins Walk London NW3 6TH. Previous address: One Connaught Place London W2 2ET United Kingdom filed on: 24th, February 2015	address	Free Download (2 pages)
AP01	New director appointment on 2015/01/21. filed on: 24th, February 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/01/21. filed on: 24th, February 2015	officers	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association, Resolution filed on: 24th, February 2015	resolution
NEWINC	Company registration filed on: 18th, December 2014	incorporation	Free Download (29 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/18	capital

Jbr Auto Services Limited LONDON

Jbr Auto Services Limited Address / Contact

Company Information / Profile

Company staff

Neil L.

Nayan K.

Edward M.

Darren S.

Tarun S.

Tom O.

Bryan M.

Shalom B.

Daniel R.

People with significant control

Company filings

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