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Company Information for

JGBRIP LIMITED

1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,
Company Registration Number
09058379
Private Limited Company
Liquidation

Company Overview

About Jgbrip Ltd
JGBRIP LIMITED was founded on 2014-05-27 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Jgbrip Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
JGBRIP LIMITED
 
Legal Registered Office
1 RADIAN COURT
KNOWLHILL
MILTON KEYNES
MK5 8PJ
Other companies in N3
 
Filing Information
Company Number 09058379
Company ID Number 09058379
Date formed 2014-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2020
Account next due 31/05/2022
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB195716764  
Last Datalog update: 2022-05-05 21:35:11
Primary Source:Companies House
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Company Officers of JGBRIP LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN NICHOLAS
Company Secretary 2014-05-27
ANDRE JOSEPH BLAIS
Director 2014-05-27
MICHAEL JOHN NICHOLAS
Director 2014-05-27
PAUL ANTHONY NICHOLAS
Director 2014-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
NITA NARESH CHHATRALIA
Director 2014-05-27 2014-05-27
SPW DIRECTORS LIMITED
Director 2014-05-27 2014-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDRE JOSEPH BLAIS HOTRIBSMH LTD Director 2016-03-03 CURRENT 2016-03-03 Liquidation
ANDRE JOSEPH BLAIS STILLSMOKIN LTD Director 2015-11-05 CURRENT 2015-11-05 Active
ANDRE JOSEPH BLAIS UPINSMOKE LTD Director 2013-09-23 CURRENT 2013-09-23 Liquidation
ANDRE JOSEPH BLAIS SMOKEMEATS LIMITED Director 2007-07-03 CURRENT 2007-07-03 Active
ANDRE JOSEPH BLAIS BODEANS HOLDINGS LIMITED Director 2007-05-25 CURRENT 2007-05-25 Active
ANDRE JOSEPH BLAIS BODEAN'S LIMITED Director 2004-03-05 CURRENT 2004-03-05 Liquidation
MICHAEL JOHN NICHOLAS HOTRIBSMH LTD Director 2016-03-03 CURRENT 2016-03-03 Liquidation
MICHAEL JOHN NICHOLAS ROSE SIXTEEN LIMITED Director 2015-11-15 CURRENT 2014-11-25 Active
MICHAEL JOHN NICHOLAS STILLSMOKIN LTD Director 2015-11-05 CURRENT 2015-11-05 Active
MICHAEL JOHN NICHOLAS LILY TEN LIMITED Director 2014-08-30 CURRENT 2014-08-30 Active
MICHAEL JOHN NICHOLAS LILY NINE LIMITED Director 2014-08-30 CURRENT 2014-08-30 Active
MICHAEL JOHN NICHOLAS HIT THE NORTH LIMITED Director 2014-08-30 CURRENT 2014-08-30 Active
MICHAEL JOHN NICHOLAS LILY TWO (UK) LIMITED Director 2014-08-19 CURRENT 2014-08-19 Liquidation
MICHAEL JOHN NICHOLAS LILY FIVE LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
MICHAEL JOHN NICHOLAS LILY THREE LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
MICHAEL JOHN NICHOLAS ROSE TWELVE LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
MICHAEL JOHN NICHOLAS ROSE FOURTEEN LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
MICHAEL JOHN NICHOLAS ROSE FIFTEEN LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
MICHAEL JOHN NICHOLAS ROSE ELEVEN LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
MICHAEL JOHN NICHOLAS ROSE THIRTEEN LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
MICHAEL JOHN NICHOLAS SUPER FRIENDLY HOLDINGS LTD Director 2014-08-18 CURRENT 2014-08-18 Active
MICHAEL JOHN NICHOLAS FURTHER AFIELD PUBS LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
MICHAEL JOHN NICHOLAS ROSE TEN LTD Director 2013-10-07 CURRENT 2013-10-07 Active
MICHAEL JOHN NICHOLAS ROSE NINE LTD Director 2013-10-07 CURRENT 2013-10-07 Active
MICHAEL JOHN NICHOLAS ROSE EIGHT LTD Director 2013-10-07 CURRENT 2013-10-07 Active
MICHAEL JOHN NICHOLAS UPINSMOKE LTD Director 2013-09-23 CURRENT 2013-09-23 Liquidation
MICHAEL JOHN NICHOLAS BELGRAVE INDUSTRIES LTD Director 2013-06-14 CURRENT 2013-03-21 Dissolved 2014-11-04
MICHAEL JOHN NICHOLAS ROSE SEVEN LTD Director 2013-05-20 CURRENT 2013-05-20 Active
MICHAEL JOHN NICHOLAS ROSE SIX LTD Director 2013-05-20 CURRENT 2013-05-20 Active
MICHAEL JOHN NICHOLAS ROSE FOUR LTD Director 2013-04-19 CURRENT 2013-04-19 Active
MICHAEL JOHN NICHOLAS ROSE FIVE LTD Director 2013-04-19 CURRENT 2013-04-19 Active
MICHAEL JOHN NICHOLAS GREENGATE LIMITED Director 2013-02-06 CURRENT 2001-03-13 Active - Proposal to Strike off
MICHAEL JOHN NICHOLAS BRUCE BAR HOLDINGS LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active
MICHAEL JOHN NICHOLAS ROSE THREE LTD Director 2012-03-02 CURRENT 2012-03-02 Active
MICHAEL JOHN NICHOLAS 586 LTD Director 2011-09-30 CURRENT 2002-02-14 Dissolved 2017-05-02
MICHAEL JOHN NICHOLAS ROSE TWO LTD Director 2011-08-12 CURRENT 2011-08-12 Active
MICHAEL JOHN NICHOLAS HAVHILL LIMITED Director 2011-07-13 CURRENT 2011-07-13 Active - Proposal to Strike off
MICHAEL JOHN NICHOLAS BB BAR 1 LIMITED Director 2010-09-08 CURRENT 2010-09-08 Active
MICHAEL JOHN NICHOLAS BB BAR 2 LIMITED Director 2010-09-08 CURRENT 2010-09-08 Active
MICHAEL JOHN NICHOLAS BRUCE BAR LIMITED Director 2007-07-09 CURRENT 2007-07-09 Active
MICHAEL JOHN NICHOLAS SMOKEMEATS LIMITED Director 2007-07-03 CURRENT 2007-07-03 Active
MICHAEL JOHN NICHOLAS BODEANS HOLDINGS LIMITED Director 2007-05-25 CURRENT 2007-05-25 Active
MICHAEL JOHN NICHOLAS LEECOVE PROPERTIES LIMITED Director 2006-10-11 CURRENT 2006-08-09 Active
MICHAEL JOHN NICHOLAS BODEANS RESTAURANT LIMITED Director 2006-03-02 CURRENT 2006-03-02 Liquidation
MICHAEL JOHN NICHOLAS SOLITAIRE RESTAURANTS HOLDINGS LIMITED Director 2005-12-01 CURRENT 2004-12-02 Active
MICHAEL JOHN NICHOLAS SMOKEPIT LIMITED Director 2004-03-08 CURRENT 2004-03-08 Liquidation
MICHAEL JOHN NICHOLAS BODEAN'S LIMITED Director 2004-03-05 CURRENT 2004-03-05 Liquidation
MICHAEL JOHN NICHOLAS TIGHT END LIMITED Director 2001-12-18 CURRENT 2001-12-18 Liquidation
MICHAEL JOHN NICHOLAS SOLITAIRE RESTAURANTS LIMITED Director 1992-03-02 CURRENT 1991-02-19 Active
PAUL ANTHONY NICHOLAS RAVENSBOURNE HEIGHTS LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active - Proposal to Strike off
PAUL ANTHONY NICHOLAS HOTRIBSMH LTD Director 2016-03-03 CURRENT 2016-03-03 Liquidation
PAUL ANTHONY NICHOLAS ROSE SIXTEEN LIMITED Director 2015-11-15 CURRENT 2014-11-25 Active
PAUL ANTHONY NICHOLAS STILLSMOKIN LTD Director 2015-11-05 CURRENT 2015-11-05 Active
PAUL ANTHONY NICHOLAS LILY TEN LIMITED Director 2014-08-30 CURRENT 2014-08-30 Active
PAUL ANTHONY NICHOLAS LILY NINE LIMITED Director 2014-08-30 CURRENT 2014-08-30 Active
PAUL ANTHONY NICHOLAS HIT THE NORTH LIMITED Director 2014-08-30 CURRENT 2014-08-30 Active
PAUL ANTHONY NICHOLAS LILY TWO (UK) LIMITED Director 2014-08-19 CURRENT 2014-08-19 Liquidation
PAUL ANTHONY NICHOLAS LILY FIVE LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
PAUL ANTHONY NICHOLAS LILY THREE LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
PAUL ANTHONY NICHOLAS ROSE TWELVE LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
PAUL ANTHONY NICHOLAS ROSE FOURTEEN LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
PAUL ANTHONY NICHOLAS ROSE FIFTEEN LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
PAUL ANTHONY NICHOLAS ROSE ELEVEN LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
PAUL ANTHONY NICHOLAS ROSE THIRTEEN LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
PAUL ANTHONY NICHOLAS SUPER FRIENDLY HOLDINGS LTD Director 2014-08-18 CURRENT 2014-08-18 Active
PAUL ANTHONY NICHOLAS FURTHER AFIELD PUBS LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
PAUL ANTHONY NICHOLAS UPINSMOKE LTD Director 2013-09-23 CURRENT 2013-09-23 Liquidation
PAUL ANTHONY NICHOLAS ROSE SEVEN LTD Director 2013-05-20 CURRENT 2013-05-20 Active
PAUL ANTHONY NICHOLAS ROSE SIX LTD Director 2013-05-20 CURRENT 2013-05-20 Active
PAUL ANTHONY NICHOLAS ROSE FOUR LTD Director 2013-04-19 CURRENT 2013-04-19 Active
PAUL ANTHONY NICHOLAS ROSE FIVE LTD Director 2013-04-19 CURRENT 2013-04-19 Active
PAUL ANTHONY NICHOLAS GREENGATE LIMITED Director 2013-02-06 CURRENT 2001-03-13 Active - Proposal to Strike off
PAUL ANTHONY NICHOLAS BRUCE BAR HOLDINGS LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active
PAUL ANTHONY NICHOLAS ROSE THREE LTD Director 2012-03-02 CURRENT 2012-03-02 Active
PAUL ANTHONY NICHOLAS ROSE TWO LTD Director 2011-08-12 CURRENT 2011-08-12 Active
PAUL ANTHONY NICHOLAS HAVHILL LIMITED Director 2011-07-13 CURRENT 2011-07-13 Active - Proposal to Strike off
PAUL ANTHONY NICHOLAS BB BAR 1 LIMITED Director 2010-09-08 CURRENT 2010-09-08 Active
PAUL ANTHONY NICHOLAS BB BAR 2 LIMITED Director 2010-09-08 CURRENT 2010-09-08 Active
PAUL ANTHONY NICHOLAS NORTH ROAD BAR LIMITED Director 2009-04-27 CURRENT 2009-04-27 Active
PAUL ANTHONY NICHOLAS LEECOVE PROPERTIES LIMITED Director 2008-11-28 CURRENT 2006-08-09 Active
PAUL ANTHONY NICHOLAS JOE DEVELOPMENTS LIMITED Director 2008-06-20 CURRENT 2000-08-07 Active
PAUL ANTHONY NICHOLAS BRUCE BAR LIMITED Director 2007-07-09 CURRENT 2007-07-09 Active
PAUL ANTHONY NICHOLAS SMOKEMEATS LIMITED Director 2007-07-03 CURRENT 2007-07-03 Active
PAUL ANTHONY NICHOLAS BODEANS HOLDINGS LIMITED Director 2007-05-25 CURRENT 2007-05-25 Active
PAUL ANTHONY NICHOLAS BODEANS RESTAURANT LIMITED Director 2006-03-02 CURRENT 2006-03-02 Liquidation
PAUL ANTHONY NICHOLAS SOLITAIRE RESTAURANTS HOLDINGS LIMITED Director 2005-12-01 CURRENT 2004-12-02 Active
PAUL ANTHONY NICHOLAS SMOKEPIT LIMITED Director 2004-03-08 CURRENT 2004-03-08 Liquidation
PAUL ANTHONY NICHOLAS BODEAN'S LIMITED Director 2004-03-05 CURRENT 2004-03-05 Liquidation
PAUL ANTHONY NICHOLAS TIGHT END LIMITED Director 2001-12-18 CURRENT 2001-12-18 Liquidation
PAUL ANTHONY NICHOLAS SOLITAIRE RESTAURANTS LIMITED Director 1991-03-01 CURRENT 1991-02-19 Active

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
2024-03-03Voluntary liquidation Statement of receipts and payments to 2024-02-17
2023-04-05Voluntary liquidation Statement of receipts and payments to 2023-02-17
2022-03-29LIQ02Voluntary liquidation Statement of affairs
2022-03-29NDISCNotice to Registrar of Companies of Notice of disclaimer
2022-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/22 FROM Gable House 239 Regents Park Road London N3 3LF United Kingdom
2022-03-02600Appointment of a voluntary liquidator
2022-03-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-02-18
2022-01-31REGISTERED OFFICE CHANGED ON 31/01/22 FROM Bodeans Clapham 169 Clapham High Street London SW4 7SS
2022-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/22 FROM Bodeans Clapham 169 Clapham High Street London SW4 7SS
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2021-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-08-04CH01Director's details changed for Mr Paul Anthony Nicholas on 2020-07-29
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2020-02-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES
2019-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-09-13CH01Director's details changed for Mr Andre Joseph Blais on 2018-09-13
2018-08-28CH01Director's details changed for Mr Paul Anthony Nicholas on 2018-08-28
2018-08-28CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JOHN NICHOLAS on 2018-08-28
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES
2018-01-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 090583790001
2017-01-12AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-27AR0127/05/16 ANNUAL RETURN FULL LIST
2016-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2016-01-05CH01Director's details changed for Mr Andre Joseph Blais on 2016-01-04
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15AR0127/05/15 ANNUAL RETURN FULL LIST
2015-06-12CH01Director's details changed for Mr Paul Anthony Nicholas on 2014-12-15
2015-06-10CH01Director's details changed for Mr Michael John Nicholas on 2014-12-15
2015-06-10CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JOHN NICHOLAS on 2014-12-15
2015-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/15 FROM Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom
2014-09-10AP01DIRECTOR APPOINTED MR PAUL ANTHONY NICHOLAS
2014-09-10AP01DIRECTOR APPOINTED MR MICHAEL JOHN NICHOLAS
2014-09-10AP01DIRECTOR APPOINTED MR ANDRE JOSEPH BLAIS
2014-09-10AP03Appointment of Mr Michael John Nicholas as company secretary on 2014-05-27
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR NITA CHHATRALIA
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR SPW DIRECTORS LIMITED
2014-09-10SH0127/05/14 STATEMENT OF CAPITAL GBP 100
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-05-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JGBRIP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-02-28
Resolution2022-02-28
Meetings o2022-02-10
Fines / Sanctions
No fines or sanctions have been issued against JGBRIP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of JGBRIP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 JGBRIP LIMITED

Intangible Assets
Patents
We have not found any records of JGBRIP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JGBRIP LIMITED
Trademarks
We have not found any records of JGBRIP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JGBRIP 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 n.e.c.) as JGBRIP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JGBRIP 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 TypeAppointmen
Defending partyJGBRIP LIMITEDEvent Date2022-02-28
Name of Company: JGBRIP LIMITED Company Number: 09058379 Trading Name: Bodeans BBQ Nature of Business: Other business support service activities not elsewhere classified Registered office: Gable Houseā€¦
 
Initiating party Event TypeResolution
Defending partyJGBRIP LIMITEDEvent Date2022-02-28
 
Initiating party Event TypeMeetings o
Defending partyJGBRIP LIMITEDEvent Date2022-02-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JGBRIP 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 JGBRIP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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