OpenCompanies

J M B P Limited

Company number
04161735
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
16 Feb 2001
Nature of business
Printing n.e.c.

Registered office

94a Allitsen Road
London
NW8 7BB

Previous names

  • Speed 8644 Limited (until 21 Mar 2001)

Officers

NameRoleAppointedResigned
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 16 Feb 2001 23 Feb 2001
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 16 Feb 2001 23 Feb 2001
PEREIRA, Jarmila Director 1 Jun 2001 1 Oct 2004
PEREIRA, Frederick Winston Secretary 23 Feb 2001 6 Apr 2016
MAIDUL, Islam Director 30 Aug 2017 5 Nov 2020
BOTEZATU, Gianina Director 1 Mar 2009 5 Nov 2020
PEREIRA, Frank Warrick Jerome Director 23 Feb 2001 10 Aug 2021
THE LAST SECRETARY LIMITED Corporate-Secretary 10 Aug 2021

Control

NameNature of controlNotifiedCeased
Ms Gianina Botezatu Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 6 Apr 2016 1 May 2021
Mr Frank Warrick Jerome Pereira Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 1 Jun 2021 10 Aug 2021
Am&Mc Ltd Ownership Of Shares 75 To 100 Percent 10 Aug 2021

Accounts

Year ended Net assets Cash
31 May 2019 £40,986 £799
31 May 2018 £54,198 -
31 May 2017 £68,440 £10,231
31 May 2016 £105,520 £6,373
31 May 2015 £132,747 £15,867
31 May 2014 £142,007 £9,853
31 May 2013 £93,139 £4,404
31 May 2012 £49,447 £136
31 May 2011 £53,738 £504
31 May 2010 £41,950 £802
31 May 2009 £53,359 £560
31 May 2008 £58,604 £3,903
31 May 2007 - -
31 May 2006 - -
31 May 2005 - -
31 May 2004 - -
31 May 2003 - -
31 May 2002 - -

Connections

Directors’ other companies

Companies at the same address

Data