# J M B P Limited

## Details

- **Company number:** [04161735](https://find-and-update.company-information.service.gov.uk/company/04161735)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 16 Feb 2001
- **Registered office:** 94A ALLITSEN ROAD, LONDON, NW8 7BB
- **Nature of business:** [18129](/sic/18129) Printing n.e.c.


## Previous names

- Speed 8644 Limited (until 21 Mar 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |





## Directors' other companies

- [THE LAST SECRETARY LIMITED](/person/6002646) - corporate-secretary at [Rolleygolf Ltd](/company/08018644)
- [THE LAST SECRETARY LIMITED](/person/6002646) - corporate-secretary at [Chukka Developments Ltd](/company/09312335)
- [THE LAST SECRETARY LIMITED](/person/6002646) - corporate-secretary at [MKM Building Services Ltd](/company/10110942)



## Companies at the same address

- [Am&Mc Limited](/company/03424739) (03424739)
- [Arden Woods Retail Limited](/company/12045600) (12045600)
- [Canine Concepts Ltd](/company/06757980) (06757980)
- [Cheyne Property Group Limited](/company/09848746) (09848746)
- [Chukka Developments Ltd](/company/09312335) (09312335)
- [Composite Reinforcements UK Limited](/company/03657689) (03657689)
- [Full Works Building Services Ltd](/company/11747603) (11747603)
- [Full Works Installations Limited](/company/05703932) (05703932)
- [Lemon Fresh Cleans (Camberley) Limited](/company/11297335) (11297335)
- [MKM Building Services Ltd](/company/10110942) (10110942)