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Company Information for

II&B UK LIMITED

UNIT B2 BASEPOINT BUSINESS CENTRE, 110 BUTTERFIELD, LUTON, BEDFORDSHIRE, LU2 8DL,
Company Registration Number
07420896
Private Limited Company
Active

Company Overview

About Ii&b Uk Ltd
II&B UK LIMITED was founded on 2010-10-27 and has its registered office in Luton. The organisation's status is listed as "Active". Ii&b Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
II&B UK LIMITED
 
Legal Registered Office
UNIT B2 BASEPOINT BUSINESS CENTRE
110 BUTTERFIELD
LUTON
BEDFORDSHIRE
LU2 8DL
Other companies in EC3V
 
Previous Names
ADERIA UK LIMITED17/12/2013
JCM INSURANCE BROKERS LIMITED25/04/2012
JCM BROKERS LTD10/03/2011
Filing Information
Company Number 07420896
Company ID Number 07420896
Date formed 2010-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 05:49:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for II&B UK LIMITED
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Company Officers of II&B UK LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN BYGRAVE
Director 2012-11-13
SHAY JACOB RECHES
Director 2013-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
EYAL ZINGER
Director 2013-06-20 2013-09-30
COLIN J MCINTOSH
Director 2010-10-27 2013-09-23
ANDREA CHRISTINE SADLER
Director 2012-10-02 2013-08-31
DAWIT YOHANNES TEWODROS MANNHEIMER
Director 2012-06-22 2013-04-18
JAMES CRAWFORD PAUL
Director 2010-10-27 2011-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAY JACOB RECHES ABEDIN GROUP LIMITED Director 2015-02-11 CURRENT 2011-12-13 Active
SHAY JACOB RECHES IACEUK LIMITED Director 2014-07-17 CURRENT 2014-07-17 Dissolved 2015-09-08
SHAY JACOB RECHES OGPS CONSULTING LIMITED Director 2014-05-14 CURRENT 2014-05-14 Dissolved 2014-12-30
SHAY JACOB RECHES NMSIM GROUP LIMITED Director 2014-01-14 CURRENT 2011-10-25 Active
SHAY JACOB RECHES KLAPTON MANAGEMENT LIMITED Director 2014-01-14 CURRENT 2011-12-12 Active
SHAY JACOB RECHES GLOBAL RIDGEWAY MANAGEMENT LIMITED Director 2014-01-14 CURRENT 2012-01-10 Active
SHAY JACOB RECHES NMSIM EUROPE LTD. Director 2014-01-14 CURRENT 2008-07-17 Active
SHAY JACOB RECHES GEF GUARANTEE EQUITY UK LIMITED Director 2013-11-26 CURRENT 2013-11-26 Liquidation
SHAY JACOB RECHES II&B GROUP LIMITED Director 2013-09-30 CURRENT 2011-10-25 Active
SHAY JACOB RECHES GLOBAL RIDGEWAY HOLDINGS LIMITED Director 2012-06-22 CURRENT 2011-10-25 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
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-09-20AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-20AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-17AR0127/10/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/15 FROM Unit B2 Basepoint Business Centre 110 Butterfield Great Marlings Luton Bedfordshire England
2015-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/15 FROM 11 Leadenhall Street London EC3V 1LP
2015-02-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-20AR0127/10/14 ANNUAL RETURN FULL LIST
2013-12-17RES15CHANGE OF NAME 16/12/2013
2013-12-17CERTNMCompany name changed aderia uk LIMITED\certificate issued on 17/12/13
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-22AR0127/10/13 ANNUAL RETURN FULL LIST
2013-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA SADLER
2013-09-30AP01DIRECTOR APPOINTED MR SHAY JACOB RECHES
2013-09-30TM01APPOINTMENT TERMINATED, DIRECTOR EYAL ZINGER
2013-09-24TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MCINTOSH
2013-08-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-15AP01DIRECTOR APPOINTED MR EYAL ZINGER
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR DAWIT MANNHEIMER
2013-01-09AP01DIRECTOR APPOINTED MR ROBERT JOHN BYGRAVE
2012-11-22AR0127/10/12 ANNUAL RETURN FULL LIST
2012-10-08AP01DIRECTOR APPOINTED MS ANDREA CHRISTINE SADLER
2012-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/12 FROM 58 High Street Puckeridge Ware Hertfordshire SG11 1RX United Kingdom
2012-08-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-27AP01DIRECTOR APPOINTED MR DAWIT YOHANNES TEWODROS MANNHEIMER
2012-04-25RES15CHANGE OF NAME 23/02/2012
2012-04-25CERTNMCOMPANY NAME CHANGED JCM INSURANCE BROKERS LIMITED CERTIFICATE ISSUED ON 25/04/12
2012-03-09RES15CHANGE OF NAME 23/02/2012
2012-03-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 113 COPPERGATE HOUSE 16 BRUNE STREET LONDON E1 7NJ UNITED KINGDOM
2011-11-11AR0127/10/11 FULL LIST
2011-11-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PAUL
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PAUL
2011-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 106 COPPERGATE HOUSE 16 BRUNE STREET LONDON E1 7NJ UNITED KINGDOM
2011-03-30AA01CURREXT FROM 31/10/2011 TO 31/12/2011
2011-03-10RES15CHANGE OF NAME 31/01/2011
2011-03-10CERTNMCOMPANY NAME CHANGED JCM BROKERS LTD CERTIFICATE ISSUED ON 10/03/11
2011-03-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-09SH0131/01/11 STATEMENT OF CAPITAL GBP 20
2011-02-21NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2010-10-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to II&B UK 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 II&B UK LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07420896' OR DefendantCompanyNumber='07420896' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
II&B UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 II&B UK LIMITED

Intangible Assets
Patents
We have not found any records of II&B UK LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for II&B UK LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07420896' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07420896' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of II&B UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for II&B UK 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 (66220 - Activities of insurance agents and brokers) as II&B UK LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07420896' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07420896' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where II&B UK 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 II&B UK 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 II&B UK 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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