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Company Information for

JP BUSINESS VENTURES LIMITED

11 ST JAMES'S PLACE, LONDON, SW1A,
Company Registration Number
05909086
Private Limited Company
Dissolved

Dissolved 2018-07-10

Company Overview

About Jp Business Ventures Ltd
JP BUSINESS VENTURES LIMITED was founded on 2006-08-17 and had its registered office in 11 St James's Place. The company was dissolved on the 2018-07-10 and is no longer trading or active.

Key Data
Company Name
JP BUSINESS VENTURES LIMITED
 
Legal Registered Office
11 ST JAMES'S PLACE
LONDON
 
Filing Information
Company Number 05909086
Date formed 2006-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-06-30
Date Dissolved 2018-07-10
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-12 08:17:29
Primary Source:Companies House
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Companies with same name JP BUSINESS VENTURES LIMITED
The following companies were found which have the same name as JP BUSINESS VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JP BUSINESS VENTURES, INC. 12415 TAFT STREET PEMBROKE PINES FL 33028 Active Company formed on the 2006-03-10
JP Business Ventures, LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2021-04-26

Company Officers of JP BUSINESS VENTURES LIMITED

Current Directors
Officer Role Date Appointed
JANET TREACY PIERCE
Director 2006-08-17
TREVOR LESLIE PIERCE
Director 2015-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR LESLIE PIERCE
Director 2015-06-15 2015-06-15
JANET TREACY PATERSON
Company Secretary 2011-12-31 2015-06-12
CHRISTOPHER MICHAEL PAGE
Director 2010-12-21 2015-06-12
DAVID STEPHEN PAGE
Director 2010-05-25 2015-06-12
RICHARD JEREMY BERNARD SIBLEY
Company Secretary 2010-11-12 2011-12-31
RICHARD JEREMY BERNARD SIBLEY
Director 2006-08-17 2010-12-21
DEBORAH JANE TAYLOR
Company Secretary 2006-08-17 2010-11-12
DEBORAH JANE TAYLOR
Director 2006-08-17 2010-11-12
JAMES WILLIAM FISHER
Director 2006-08-17 2009-08-07
MICHAEL THOMAS CORDWELL
Director 2006-08-17 2009-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET TREACY PIERCE FDM RESTAURANTS UK LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active - Proposal to Strike off
JANET TREACY PIERCE FDM RESTAURANTS INTERNATIONAL LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
JANET TREACY PIERCE MARK HOWARD ACCOUNTANCY LIMITED Director 2015-10-01 CURRENT 2012-03-12 Active
JANET TREACY PIERCE SILVA INTERNATIONAL INVESTMENTS (UK) LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
JANET TREACY PIERCE I PLAY FOR CHANGE LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active - Proposal to Strike off
JANET TREACY PIERCE CHARTER TRUSTEES LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
JANET TREACY PIERCE GLOBAL NETWORK GROUP (UK) LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
JANET TREACY PIERCE CHARTER TAX COMPLIANCE SERVICES LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active
JANET TREACY PIERCE CHARTER TAX (ACCOUNTING) LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active
JANET TREACY PIERCE FILO INVESTMENTS LIMITED Director 2013-05-13 CURRENT 2013-05-13 Active
JANET TREACY PIERCE PARACOTT INVESTMENTS LIMITED Director 2013-03-06 CURRENT 1999-07-13 Active - Proposal to Strike off
JANET TREACY PIERCE 3D CAPITAL LIMITED Director 2012-12-17 CURRENT 2012-12-17 Active
JANET TREACY PIERCE OXHAUTH LIMITED Director 2012-10-01 CURRENT 2001-08-03 Active
JANET TREACY PIERCE WFM & PARTNERS LTD Director 2012-08-10 CURRENT 2012-08-10 Active - Proposal to Strike off
JANET TREACY PIERCE SHANGHAI RAINBOW ESTATE LIMITED Director 2011-11-24 CURRENT 2002-05-01 Active
JANET TREACY PIERCE TRADE PARK (UK) LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active - Proposal to Strike off
JANET TREACY PIERCE FIDUCIA LIMITED Director 2010-12-01 CURRENT 2006-03-13 Active - Proposal to Strike off
JANET TREACY PIERCE CS CONSTRUCTION SOLUTIONS (UK) LIMITED Director 2010-02-18 CURRENT 2010-02-09 Active - Proposal to Strike off
JANET TREACY PIERCE CHARTER TAX LAW LIMITED Director 2009-09-01 CURRENT 2009-04-28 Active
JANET TREACY PIERCE CHARTER TAX CONSULTING LIMITED Director 2009-09-01 CURRENT 2009-04-28 Active
JANET TREACY PIERCE C.P. PRIVATE EQUITY LIMITED Director 2006-10-27 CURRENT 2006-10-27 Active
JANET TREACY PIERCE SMALL CAP EQUITY PARTNERS LIMITED Director 2006-08-17 CURRENT 2006-08-17 Active
TREVOR LESLIE PIERCE SMALL CAP EQUITY PARTNERS LIMITED Director 2015-12-07 CURRENT 2006-08-17 Active
TREVOR LESLIE PIERCE AUTHORISED SIGNATORY LIMITED Director 2015-06-12 CURRENT 2013-02-28 Dissolved 2017-04-18
TREVOR LESLIE PIERCE TEGERE LIMITED Director 2011-09-13 CURRENT 2011-09-13 Dissolved 2014-10-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-05-09PSC04PSC'S CHANGE OF PARTICULARS / MISS JANET TREACY PATERSON / 02/05/2018
2018-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET TREACY PATERSON / 02/05/2018
2018-04-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-11DS01APPLICATION FOR STRIKING-OFF
2018-04-11DS01APPLICATION FOR STRIKING-OFF
2018-03-20AA30/06/17 TOTAL EXEMPTION FULL
2017-09-06AA01PREVEXT FROM 31/12/2016 TO 30/06/2017
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES
2016-10-10AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR LESLIE PIERCE / 09/02/2016
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR PIERCE
2015-09-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-27AR0117/08/15 FULL LIST
2015-06-23AP01DIRECTOR APPOINTED MR TREVOR LESLIE PIERCE
2015-06-23TM02APPOINTMENT TERMINATED, SECRETARY JANET PATERSON
2015-06-23AP01DIRECTOR APPOINTED MR TREVOR LESLIE PIERCE
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAGE
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PAGE
2014-09-25AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0117/08/14 FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION FULL
2013-09-02AR0117/08/13 FULL LIST
2013-01-29DISS40DISS40 (DISS40(SOAD))
2013-01-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-01-08GAZ1FIRST GAZETTE
2012-08-29AR0117/08/12 FULL LIST
2012-01-31AP03SECRETARY APPOINTED MISS JANET TREACY PATERSON
2012-01-30TM02APPOINTMENT TERMINATED, SECRETARY RICHARD JEREMY BERNARD SIBLEY
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SIBLEY
2011-08-31AR0117/08/11 FULL LIST
2011-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2011 FROM SUITE 100 11 ST JAMES'S PLACE LONDON SW1A 1NP
2011-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET TREACY PATERSON / 21/02/2011
2011-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL PAGE / 21/02/2011
2011-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAGE / 14/02/2011
2011-02-11ANNOTATIONPart Rectified
2011-01-27AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-12-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SIBLEY
2010-12-23AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL PAGE
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH TAYLOR
2010-11-16AP03SECRETARY APPOINTED MR RICHARD JEREMY BERNARD SIBLEY
2010-11-16TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH TAYLOR
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-23AR0117/08/10 FULL LIST
2010-06-15AP01DIRECTOR APPOINTED MR DAVID PAGE
2009-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-20363aRETURN MADE UP TO 17/08/09; NO CHANGE OF MEMBERS
2009-08-11288bAPPOINTMENT TERMINATED DIRECTOR JAMES FISHER
2009-07-22288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL CORDWELL
2008-09-22363sRETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS
2008-08-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-17288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIBLEY / 16/05/2008
2008-06-12225PREVEXT FROM 31/08/2007 TO 31/12/2007
2007-10-05363sRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-08-02288cDIRECTOR'S PARTICULARS CHANGED
2006-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to JP BUSINESS VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against JP BUSINESS VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JP BUSINESS VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JP BUSINESS VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of JP BUSINESS VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JP BUSINESS VENTURES LIMITED
Trademarks
We have not found any records of JP BUSINESS VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JP BUSINESS VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as JP BUSINESS VENTURES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where JP BUSINESS VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyJP BUSINESS VENTURES LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JP BUSINESS VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JP BUSINESS VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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