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Home > England & Wales Companies > JB CAPITAL MANAGEMENT (SERVICES) LTD
Company Information for

JB CAPITAL MANAGEMENT (SERVICES) LTD

24 BERKELEY SQUARE, LONDON, W1J 6EJ,
Company Registration Number
09706575
Private Limited Company
Active

Company Overview

About Jb Capital Management (services) Ltd
JB CAPITAL MANAGEMENT (SERVICES) LTD was founded on 2015-07-28 and has its registered office in London. The organisation's status is listed as "Active". Jb Capital Management (services) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
JB CAPITAL MANAGEMENT (SERVICES) LTD
 
Legal Registered Office
24 BERKELEY SQUARE
LONDON
W1J 6EJ
 
Previous Names
WIDECAST (SERVICES) LTD25/02/2020
Filing Information
Company Number 09706575
Company ID Number 09706575
Date formed 2015-07-28
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 
Return next due 25/08/2016
Type of accounts GROUP
Last Datalog update: 2023-10-08 05:07:21
Primary Source:Companies House
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Company Officers of JB CAPITAL MANAGEMENT (SERVICES) LTD

Current Directors
Officer Role Date Appointed
ALBERTO ÁLVAREZ GÓMEZ
Director 2018-07-13
IGNACIO MARTINEZ OLEA
Director 2015-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MICHAEL JAMES MOORE
Director 2015-07-28 2018-06-28

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
2023-12-04Director's details changed for Mr Alberto lvarez Gmez on 2023-12-01
2023-12-04Director's details changed for Mr Ignacio Martinez Olea on 2023-12-01
2023-09-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-22CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2022-08-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-05-12AP01DIRECTOR APPOINTED MR JUAN PEDRO LAMO DE ESPINOSA ABARCA
2022-04-19TM01APPOINTMENT TERMINATED, DIRECTOR JUAN PEDRO LAMO DE ESPINOSA
2021-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2020-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2020-06-23AP01DIRECTOR APPOINTED MR JUAN PEDRO LAMO DE ESPINOSA
2020-02-25RES15CHANGE OF COMPANY NAME 16/12/22
2020-02-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2018-09-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-01LATEST SOC01/08/18 STATEMENT OF CAPITAL;GBP 2600001
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES
2018-07-13AP01DIRECTOR APPOINTED MR ALBERTO ÁLVAREZ GóMEZ
2018-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL JAMES MOORE
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 2600000
2017-11-08SH0123/10/17 STATEMENT OF CAPITAL GBP 2600000
2017-11-07SH0123/10/17 STATEMENT OF CAPITAL GBP 2600000
2017-11-06RES10Resolutions passed:
  • Resolution of allotment of securities
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2017-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 1600000
2017-01-27SH0126/01/17 STATEMENT OF CAPITAL GBP 1600000
2017-01-08SH0107/12/16 STATEMENT OF CAPITAL GBP 700000
2017-01-08RES10Resolutions passed:
  • Resolution of allotment of securities
2016-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/16 FROM 24 Berkeley Square 24 Berkeley Square London W1J 6EJ England
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/16 FROM 24 Berkeley Square London W1J 6HE England
2015-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/15 FROM 10 Norwich Street London EC4A 1BD United Kingdom
2015-07-28AA01Current accounting period extended from 31/07/16 TO 31/12/16
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-28NEWINCNew 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 JB CAPITAL MANAGEMENT (SERVICES) LTD 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 JB CAPITAL MANAGEMENT (SERVICES) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JB CAPITAL MANAGEMENT (SERVICES) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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 JB CAPITAL MANAGEMENT (SERVICES) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for JB CAPITAL MANAGEMENT (SERVICES) LTD
Trademarks
We have not found any records of JB CAPITAL MANAGEMENT (SERVICES) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JB CAPITAL MANAGEMENT (SERVICES) LTD. 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 JB CAPITAL MANAGEMENT (SERVICES) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where JB CAPITAL MANAGEMENT (SERVICES) LTD 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 JB CAPITAL MANAGEMENT (SERVICES) LTD 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 JB CAPITAL MANAGEMENT (SERVICES) LTD 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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