Active
Company Information for JBA GROUP LIMITED
1 BROUGHTON PARK OLD LANE NORTH, BROUGHTON, SKIPTON, NORTH YORKSHIRE, BD23 3FD,
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Company Registration Number
06396638
Private Limited Company
Active |
Company Name | |
---|---|
JBA GROUP LIMITED | |
Legal Registered Office | |
1 BROUGHTON PARK OLD LANE NORTH BROUGHTON SKIPTON NORTH YORKSHIRE BD23 3FD Other companies in BD23 | |
Company Number | 06396638 | |
---|---|---|
Company ID Number | 06396638 | |
Date formed | 2007-10-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-05 13:19:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JBA GROUP EMPLOYEE OWNERSHIP TRUSTEE LIMITED | 1 Broughton Park Old Lane North Broughton Skipton NORTH YORKSHIRE BD23 3FD | Active | Company formed on the 2014-10-08 | |
JBA GROUP INC | 1224 2ND ST KIRKLAND WA 98033 | Dissolved | Company formed on the 2009-01-22 | |
JBA GROUP INCORPORATED | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 2007-04-26 | |
JBA GROUP PTY LTD | VIC 3073 | Dissolved | Company formed on the 2010-09-23 | |
JBA GROUP VENTURES LLC | 10362 Sweet Bay Manor PARKLAND FL 33076 | Inactive | Company formed on the 2015-07-29 | |
JBA GROUP LLC | 9215 NW 83 ST TAMARAC, FL 33321 | Inactive | Company formed on the 2008-01-24 | |
JBA GROUP INCORPORATED | New Jersey | Unknown | ||
Jba Group Incorporated | Maryland | Unknown | ||
JBA GROUP PTY LTD | Active | Company formed on the 2019-08-20 | ||
JBA GROUP INVESTMENTS LLC | 3149 GULFWAY DR PORT ARTHUR TX 77642 | Active | Company formed on the 2022-10-27 | |
JBA GROUP, LLC | 80 STATE ST. Nassau ALBANY NY 12207 | Active | Company formed on the 2015-05-18 | |
JBA GROUP, INC. | PO BOX 33214 SAN ANTONIO TX 78265 | Active | Company formed on the 2000-04-25 |
Officer | Role | Date Appointed |
---|---|---|
CRAIG ROBSON |
||
JEREMY RICHARD BENN |
||
WILLIAM ALBERT SCHLEGEL |
||
CHRISTOPHER ERNEST SCHOFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOY ELIZABETH WHITTAKER |
Company Secretary | ||
RICHARD JAMES ANNABLE |
Director | ||
IAN MICHAEL BENN |
Director | ||
DEREK MICHAEL HAWLEY |
Director | ||
CRAIG ROBSON |
Director | ||
SIMON GILES WALLER |
Director | ||
RICHARD GEORGE BUCK |
Director | ||
DEREK MICHAEL HAWLEY |
Director | ||
DAVID GEORGE PETTIFER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JBA GROUP EMPLOYEE OWNERSHIP TRUSTEE LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Active | |
JBA TRUST LIMITED | Director | 2011-11-09 | CURRENT | 2011-11-09 | Active | |
THE LAND DRAINAGE RENEWABLE ENERGY COMPANY LIMITED | Director | 2011-07-22 | CURRENT | 2011-07-22 | Active - Proposal to Strike off | |
MASLEN ENVIRONMENTAL LIMITED | Director | 2007-12-21 | CURRENT | 2000-12-04 | Active | |
GRANTHAM BRUNDELL & FARRAN LIMITED | Director | 2004-07-08 | CURRENT | 2004-07-08 | Active | |
JBA GROUP EMPLOYEE OWNERSHIP TRUSTEE LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Active | |
ISOTEK MICROWAVE LIMITED | Director | 2018-04-16 | CURRENT | 2015-03-12 | In Administration/Administrative Receiver | |
JBA CONSULTING LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
ST. GEMMA'S HOSPICE | Director | 2016-11-10 | CURRENT | 1992-12-15 | Active | |
ENHANCE ACADEMY TRUST | Director | 2016-10-21 | CURRENT | 2012-01-10 | Active | |
THE KOTAHI PARTNERSHIP LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
SCHOSWEEN 60 LIMITED | Director | 2016-01-22 | CURRENT | 2014-02-24 | Active | |
JBA GROUP EMPLOYEE OWNERSHIP TRUSTEE LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Active | |
EBAS AVIATION HUB LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Dissolved 2015-03-10 | |
ONE IN A MILLION FREE SCHOOL | Director | 2012-07-10 | CURRENT | 2012-03-27 | Active | |
CREATE TRAINING & RECRUITMENT LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Dissolved 2013-12-24 | |
CREATE DATA LIMITED | Director | 2011-08-16 | CURRENT | 2011-08-16 | Dissolved 2013-12-24 | |
CREATE TRAINING LIMITED | Director | 2011-03-09 | CURRENT | 2010-08-18 | Dissolved 2013-12-24 | |
CREATE RESTAURANTS LIMITED | Director | 2011-03-09 | CURRENT | 2011-03-09 | Dissolved 2013-12-24 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/10/24, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/23 | ||
DIRECTOR APPOINTED MR RICHARD GEORGE BUCK | ||
CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARD LEECE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALBERT SCHLEGEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Jeremy Richard Benn on 2019-09-09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/19 FROM No. 1 Broughton Park Old Lane Broughton Skipton North Yorkshire BD23 3AQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/19 FROM No. 1 Broughton Park Old Lane Broughton Skipton North Yorkshire BD23 3AQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/19 FROM South Barn, Broughton Hall Skipton North Yorkshire BD23 3AE | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/19 FROM South Barn, Broughton Hall Skipton North Yorkshire BD23 3AE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 12500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 08/11/15 STATEMENT OF CAPITAL;GBP 12500 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
AAMD | Amended group accounts made up to 2014-10-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | |
RES01 | ADOPT ARTICLES 26/06/15 | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 12500 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 | |
AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ALBERT SCHLEGEL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ERNEST SCHOFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WALLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ROBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK HAWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BENN | |
AP03 | Appointment of Mr Craig Robson as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANNABLE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOY WHITTAKER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | |
SH01 | 02/05/13 STATEMENT OF CAPITAL GBP 12033.27 | |
SH01 | 02/05/13 STATEMENT OF CAPITAL GBP 12033.27 | |
SH01 | 02/05/13 STATEMENT OF CAPITAL GBP 12033.27 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 20/03/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RP04 | SECOND FILING WITH MUD 11/10/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 11/10/12 FULL LIST | |
SH01 | 10/07/12 STATEMENT OF CAPITAL GBP 11976.63 | |
AP01 | DIRECTOR APPOINTED MR DEREK MICHAEL HAWLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 11/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL BENN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BUCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK HAWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BUCK | |
SH01 | 25/08/11 STATEMENT OF CAPITAL GBP 17914 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | AUTH CONTRACT 04/05/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 11/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PETTIFER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 18/03/2010 | |
AR01 | 11/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GILES WALLER / 11/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ROBSON / 11/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE PETTIFER / 11/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MICHAEL HAWLEY / 11/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE BUCK / 11/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD BENN / 11/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES ANNABLE / 11/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOY ELIZABETH WHITTAKER / 11/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BENN / 01/01/2008 | |
RES01 | ADOPT ARTICLES 26/09/2008 | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 01/11/07 GBP SI 150026@0.01=1500.26 GBP IC 11000.73/12500.99 | |
88(2) | AD 01/11/07 GBP SI 62573@0.01=625.73 GBP IC 10375/11000.73 | |
88(2) | AD 01/11/07 GBP SI 1037400@0.01=10374 GBP IC 1/10375 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.10 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.07 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities
The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as JBA GROUP LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |