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

J.R.B. INVESTMENTS LIMITED

C/O RPGCC, 40 GRACECHURCH STREET, LONDON, EC3V 0BT,
Company Registration Number
02609074
Private Limited Company
Active

Company Overview

About J.r.b. Investments Ltd
J.R.B. INVESTMENTS LIMITED was founded on 1991-05-09 and has its registered office in London. The organisation's status is listed as "Active". J.r.b. Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
J.R.B. INVESTMENTS LIMITED
 
Legal Registered Office
C/O RPGCC
40 GRACECHURCH STREET
LONDON
EC3V 0BT
Other companies in SM7
 
Filing Information
Company Number 02609074
Company ID Number 02609074
Date formed 1991-05-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 23:44:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J.R.B. INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A GOOD CONCEPT LTD   OLD COMPANY 22 LIMITED   IPLAN ACCOUNTING LIMITED
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Company Officers of J.R.B. INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
YVONNE GLADYS HASLETT
 Company Secretary 1991-05-14
KEVIN LEE FOSTER
 Director 2015-10-01
YVONNE GLADYS HASLETT
 Director 1991-05-14
ANTHONY HARRY MORRIS
 Director 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN LEONARD HASLETT
 Director 1991-05-14 2017-11-24
DANIEL JOHN DWYER
 Nominated Secretary 1991-05-09 1991-05-14
DANIEL JOHN DWYER
 Nominated Director 1991-05-09 1991-05-14
SAMUEL GEORGE ALAN LLOYD
 Nominated Director 1991-05-09 1991-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YVONNE GLADYS HASLETT FILEBORNE LIMITED Company Secretary 1991-05-14 CURRENT 1991-04-26 Active
KEVIN LEE FOSTER FILEBORNE LIMITED Director 2015-10-01 CURRENT 1991-04-26 Active
KEVIN LEE FOSTER 366 CITY ROAD LONDON LIMITED Director 2015-10-01 CURRENT 2011-08-03 Active
KEVIN LEE FOSTER BRIMORE SERVICES LIMITED Director 2015-09-23 CURRENT 1979-10-31 Liquidation
KEVIN LEE FOSTER C & P COMPANY SECRETARIES LIMITED Director 2002-11-05 CURRENT 1988-11-17 Active
KEVIN LEE FOSTER WILSON STREET NOMINEES LIMITED Director 2002-03-26 CURRENT 2001-05-11 Active
YVONNE GLADYS HASLETT FILEBORNE LIMITED Director 1991-05-14 CURRENT 1991-04-26 Active
ANTHONY HARRY MORRIS KEN ADAM LIMITED Director 2016-03-30 CURRENT 1963-06-24 Active - Proposal to Strike off
ANTHONY HARRY MORRIS FILEBORNE LIMITED Director 2015-10-01 CURRENT 1991-04-26 Active
ANTHONY HARRY MORRIS 366 CITY ROAD LONDON LIMITED Director 2015-10-01 CURRENT 2011-08-03 Active
ANTHONY HARRY MORRIS MORRIS & ASSOCIATES ACCOUNTANTS LTD Director 2011-07-01 CURRENT 2011-07-01 Active
ANTHONY HARRY MORRIS CHAPPELL COLE & CO LIMITED Director 2010-07-20 CURRENT 2001-07-20 Active
ANTHONY HARRY MORRIS 55-60 JUBILEE WAY RESIDENTS ASSOCIATION LIMITED Director 2009-06-16 CURRENT 1999-08-24 Active
ANTHONY HARRY MORRIS BRIMORE SERVICES LIMITED Director 1999-04-05 CURRENT 1979-10-31 Liquidation
ANTHONY HARRY MORRIS CEILIDH PLACES LIMITED Director 1996-08-02 CURRENT 1996-03-21 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
2024-04-03Change of details for Fileborne Limited as a person with significant control on 2023-12-01
2024-04-03Director's details changed for Mr Kevin Lee Foster on 2023-12-01
2023-08-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24Appointment of Mr Anthony Harry Morris as company secretary on 2023-07-18
2023-07-21APPOINTMENT TERMINATED, DIRECTOR YVONNE GLADYS HASLETT
2022-09-2431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-12-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/20 FROM 62 Wilson Street London EC2A 2BU England
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-07-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LEONARD HASLETT
2017-07-19PSC02Notification of Fileborne Limited as a person with significant control on 2016-04-06
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16AR0109/05/16 ANNUAL RETURN FULL LIST
2015-10-05AP01DIRECTOR APPOINTED MR KEVIN LEE FOSTER
2015-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/15 FROM 3 Great Ellshams Holly Lane Banstead Surrey SM7 2BA
2015-10-05AP01DIRECTOR APPOINTED MR ANTHONY HARRY MORRIS
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03AR0109/05/15 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-15LATEST SOC15/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-15AR0109/05/14 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23AR0109/05/13 ANNUAL RETURN FULL LIST
2012-07-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AR0109/05/12 ANNUAL RETURN FULL LIST
2011-09-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-05AR0109/05/11 ANNUAL RETURN FULL LIST
2011-06-05AD04Register(s) moved to registered office address
2010-10-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08AR0109/05/10 FULL LIST
2010-06-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-07AD02SAIL ADDRESS CREATED
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE GLADYS HASLETT / 01/01/2010
2010-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 38 STEYTON AVENUE BEXLEY KENT DA5 3HG
2009-07-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2008-09-26AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-09363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-14363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-15363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-27363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-27363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-17363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2002-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-17363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2001-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-18363sRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-25363sRETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
1999-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-22363sRETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
1998-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-28363sRETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
1997-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-31363sRETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS
1996-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-20363sRETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS
1995-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-23363sRETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS
1994-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-13363sRETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS
1993-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-05-19363sRETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS
1993-03-2488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1992-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-07-07363sRETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS
1992-01-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1991-12-1388(2)RAD 30/09/91--------- £ SI 98@1=98 £ IC 2/100
1991-10-15287REGISTERED OFFICE CHANGED ON 15/10/91 FROM: 366 CITY ROAD LONDON EC1V 2PY
1991-06-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-06-29ARTICLES OF ASSOCIATION
1991-06-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-06-25287REGISTERED OFFICE CHANGED ON 25/06/91 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF
1991-06-25288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-24SRES01ALTER MEM AND ARTS 14/05/91
1991-05-24Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>
1991-05-22CERTNMCOMPANY NAME CHANGED BARABOND LIMITED CERTIFICATE ISSUED ON 23/05/91
1991-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-05-09New incorporation
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 J.R.B. INVESTMENTS 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.R.B. INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
J.R.B. INVESTMENTS 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 n.e.c.

Intangible Assets
Patents
We have not found any records of J.R.B. INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J.R.B. INVESTMENTS LIMITED
Trademarks
We have not found any records of J.R.B. INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J.R.B. INVESTMENTS 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 J.R.B. INVESTMENTS 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 J.R.B. INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J.R.B. INVESTMENTS 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.R.B. INVESTMENTS 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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    Other companies at postcode EC3V 0BT