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Home > England & Wales Companies > J.B.H.LIMITED
Company Information for

J.B.H.LIMITED

ASHDENE HOUSE, 107 LAVENDER SWEEP, LONDON, SW11 1EA,
Company Registration Number
00370375
Private Limited Company
Active

Company Overview

About J.b.h.limited
J.B.H.LIMITED was founded on 1941-10-31 and has its registered office in London. The organisation's status is listed as "Active". J.b.h.limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
J.B.H.LIMITED
 
Legal Registered Office
ASHDENE HOUSE
107 LAVENDER SWEEP
LONDON
SW11 1EA
Other companies in SG8
 
Filing Information
Company Number 00370375
Company ID Number 00370375
Date formed 1941-10-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts SMALL
Last Datalog update: 2020-11-05 18:52:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J.B.H.LIMITED
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Company Officers of J.B.H.LIMITED

Current Directors
Officer Role Date Appointed
NEIL VERNON GUTTRIDGE
Company Secretary 1991-12-14
ANTHONY ROBIN EDWARD CLIFFORD
Director 2000-12-05
MARK CHARLES EVANDER EVANS
Director 1994-12-06
NEIL VERNON GUTTRIDGE
Director 1993-12-07
MALCOLM JAMES JOHNSTON
Director 1994-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ALBERT ELLIOTT
Director 2006-07-13 2015-08-24
DAVID JOHN HOLMES CLIFFORD
Director 1991-12-14 2012-09-30
FREDERICK CLIFFORD JOHNSTON
Director 1991-12-14 2006-11-13
JOHN HAY EVANDER EVANS
Director 1991-12-14 1994-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL VERNON GUTTRIDGE REAL ESTATE AND PROPERTY INVESTMENT COMPANY, LIMITED Company Secretary 1991-08-10 CURRENT 1927-06-17 Active
ANTHONY ROBIN EDWARD CLIFFORD REAL ESTATE AND PROPERTY INVESTMENT COMPANY, LIMITED Director 1994-12-06 CURRENT 1927-06-17 Active
MARK CHARLES EVANDER EVANS REAL ESTATE AND PROPERTY INVESTMENT COMPANY, LIMITED Director 1994-12-06 CURRENT 1927-06-17 Active
NEIL VERNON GUTTRIDGE REAL ESTATE AND PROPERTY INVESTMENT COMPANY, LIMITED Director 1993-12-07 CURRENT 1927-06-17 Active
MALCOLM JAMES JOHNSTON VIRTUAL COSEC LIMITED Director 2006-07-14 CURRENT 2006-07-14 Active
MALCOLM JAMES JOHNSTON REAL ESTATE AND PROPERTY INVESTMENT COMPANY, LIMITED Director 2000-07-11 CURRENT 1927-06-17 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
2021-04-21MEM/ARTSARTICLES OF ASSOCIATION
2021-04-21RES01ADOPT ARTICLES 21/04/21
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES
2020-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-14CH01Director's details changed for Mr Anthony Robin Edward Clifford on 2020-07-01
2020-07-14CH01Director's details changed for Mr Anthony Robin Edward Clifford on 2020-07-01
2020-07-08CH01Director's details changed for Mr Mark Charles Evander Evans on 2019-07-01
2020-07-08CH01Director's details changed for Mr Mark Charles Evander Evans on 2019-07-01
2020-06-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2020-06-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2020-06-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-06-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-11-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/19 FROM Malcolm Ashdene House 107 Lavender Sweep London SW11 1EA England
2019-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/19 FROM 107 Ashdene Houe 107 Lavender Sweep London SW11 1EA England
2019-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/19 FROM 34 Cherry Drive Royston Hertfordshire SG8 7DL
2019-01-31AP03Appointment of Mr Malcolm James Johnston as company secretary on 2019-01-24
2019-01-31TM02Termination of appointment of Neil Vernon Guttridge on 2019-01-23
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-28LATEST SOC28/01/17 STATEMENT OF CAPITAL;GBP 200000
2017-01-28CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2017-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 200000
2016-01-04AR0114/12/15 ANNUAL RETURN FULL LIST
2015-09-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER ALBERT ELLIOTT
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 200000
2014-12-17AR0114/12/14 ANNUAL RETURN FULL LIST
2014-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 200000
2013-12-24AR0114/12/13 ANNUAL RETURN FULL LIST
2013-11-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-01-02AR0114/12/12 ANNUAL RETURN FULL LIST
2012-12-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CLIFFORD
2012-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2011-12-19AR0114/12/11 ANNUAL RETURN FULL LIST
2011-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-12-21AR0114/12/10 ANNUAL RETURN FULL LIST
2009-12-15AR0114/12/09 ANNUAL RETURN FULL LIST
2009-12-15CH01Director's details changed for Anthony Robin Edward Clifford on 2009-12-14
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL VERNON GUTTRIDGE / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES EVANDER EVANS / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ALBERT ELLIOTT / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HOLMES CLIFFORD / 14/12/2009
2009-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2008-12-19363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2007-12-18363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-12-17288cDIRECTOR'S PARTICULARS CHANGED
2007-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-12-18363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-12-18288bDIRECTOR RESIGNED
2006-07-28288aNEW DIRECTOR APPOINTED
2006-01-05363sRETURN MADE UP TO 14/12/05; NO CHANGE OF MEMBERS
2005-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-03-02395PARTICULARS OF MORTGAGE/CHARGE
2005-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-06363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-02-01363sRETURN MADE UP TO 14/12/03; NO CHANGE OF MEMBERS
2003-07-25287REGISTERED OFFICE CHANGED ON 25/07/03 FROM: 17 HIGH STREET ROYSTON HERTS SG8 9AA
2003-01-08363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-12-03AUDAUDITOR'S RESIGNATION
2002-01-09288aNEW DIRECTOR APPOINTED
2002-01-09363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-11363sRETURN MADE UP TO 14/12/00; NO CHANGE OF MEMBERS
2000-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-23395PARTICULARS OF MORTGAGE/CHARGE
2000-02-26395PARTICULARS OF MORTGAGE/CHARGE
2000-01-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-13363sRETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-09-06395PARTICULARS OF MORTGAGE/CHARGE
1999-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-01-14363sRETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
1998-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-28363sRETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
1997-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-13395PARTICULARS OF MORTGAGE/CHARGE
1997-01-28363sRETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
1997-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-22363(288)DIRECTOR RESIGNED
1996-01-22363sRETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
1995-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-18ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/07/95
1995-07-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to J.B.H.LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against J.B.H.LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-03-02 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-03-23 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-02-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-08-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1997-05-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1935-04-04 Satisfied ELIOT CURWEN
LEGAL CHARGE 1934-05-24 Satisfied ETHEL MARY PENFOLD
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 J.B.H.LIMITED

Intangible Assets
Patents
We have not found any records of J.B.H.LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J.B.H.LIMITED
Trademarks
We have not found any records of J.B.H.LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J.B.H.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 (68209 - Other letting and operating of own or leased real estate) as J.B.H.LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
Business rates information was found for J.B.H.LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Sutton 4 The Parade, Beynon Road, Carshalton, Surrey, SM5 3RL 5,8002014-04-01
London Borough of Sutton Shops 4 The Parade, Beynon Road, Carshalton, Surrey, SM5 3RL GBP £2,8592014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J.B.H.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 J.B.H.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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