JBG Enterprises Limited

Company Name	JBG Enterprises Limited
Company Status	Active
Company Number	03383693
Category	Private Limited Company
Incorporation Date	9 June 1997(26 years, 10 months ago)
Previous Name	Offercall Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr John Bernard Giannotti
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	12 August 1997(2 months after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Roebuck Heights North End Buckhurst Hill Essex IG9 5RF

Director Name	Mrs Susan Linda Giannotti
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 August 1997(2 months after company formation)
Appointment Duration	26 years, 8 months
Role	Dir Proposed
Country of Residence	United Kingdom
Correspondence Address	19 Roebuck Heights North End Buckhurst Hill Essex IG9 5RF

Secretary Name	Mrs Susan Linda Giannotti
Nationality	British
Status	Current
Appointed	12 August 1997(2 months after company formation)
Appointment Duration	26 years, 8 months
Role	Dir Proposed
Country of Residence	United Kingdom
Correspondence Address	19 Roebuck Heights North End Buckhurst Hill Essex IG9 5RF

Director Name	Mrs Michelle Joy Martin
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(24 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	2 Yew Tree Close Hutton Brentwood CM13 1AH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 June 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 June 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.jbgenterprises.com

Location

Registered Address	Riverside House 1-5 Como Street Romford RM7 7DN
Region	London
Constituency	Romford
County	Greater London
Ward	Brooklands
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	John B. Giannotti 50.00% Ordinary
1 at £1	Susan L. Giannotti 50.00% Ordinary

Financials

Year	2014
Net Worth	£234,835
Cash	£131,875
Current Liabilities	£1,068,613

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	9 June 2023 (10 months, 2 weeks ago)
Next Return Due	23 June 2024 (2 months from now)

Charges

4 March 2013	Delivered on: 16 March 2013 Persons entitled: The Bellhouse Trust Classification: Debenture Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over f/h and l/h property present and future, including stocks, shares, bond and book debts and other securities. Outstanding
25 August 2011	Delivered on: 13 September 2011 Persons entitled: The Bellhouse Trust Classification: Debenture Secured details: Â£650,000.00 due or to become due from the company to the chargee. Particulars: All f/h and l/h property of the company present and future together with all stocks and shares, bonds and other securities, cash and book debts present and future to be both fixed and floating. Outstanding

4 March 2013

Delivered on: 16 March 2013
Persons entitled: The Bellhouse Trust

Classification: Debenture
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over f/h and l/h property present and future, including stocks, shares, bond and book debts and other securities.
Outstanding

25 August 2011

Delivered on: 13 September 2011
Persons entitled: The Bellhouse Trust

Classification: Debenture
Secured details: Â£650,000.00 due or to become due from the company to the chargee.
Particulars: All f/h and l/h property of the company present and future together with all stocks and shares, bonds and other securities, cash and book debts present and future to be both fixed and floating.
Outstanding

Filing History

20 June 2023	Director's details changed for Mrs Michelle Joy Martin on 20 May 2023 (2 pages)
14 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
20 February 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
7 July 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
2 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
6 January 2022	Appointment of Mrs Michelle Joy Martin as a director on 1 January 2022 (2 pages)
14 July 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
1 April 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
15 July 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
20 February 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
11 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
12 December 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
18 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
26 February 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
14 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
10 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
10 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
14 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (5 pages)
14 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
17 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 2 (5 pages)
17 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 2 (5 pages)
17 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 2 (5 pages)
11 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
11 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
24 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (5 pages)
24 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (5 pages)
24 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (5 pages)
5 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
5 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
2 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
16 March 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 March 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
13 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
11 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
11 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
9 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
9 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
23 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
11 June 2009	Return made up to 09/06/09; full list of members (4 pages)
11 June 2009	Return made up to 09/06/09; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
4 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
12 June 2008	Return made up to 09/06/08; full list of members (4 pages)
12 June 2008	Return made up to 09/06/08; full list of members (4 pages)
8 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
8 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
28 June 2007	Return made up to 09/06/07; full list of members (2 pages)
28 June 2007	Return made up to 09/06/07; full list of members (2 pages)
17 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
17 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
8 January 2007	Return made up to 09/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 January 2007	Return made up to 09/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 April 2006	Registered office changed on 26/04/06 from: 55 priests lane shenfield brentwood essex CM15 8BX (1 page)
26 April 2006	Registered office changed on 26/04/06 from: 55 priests lane shenfield brentwood essex CM15 8BX (1 page)
24 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
24 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
9 June 2005	Return made up to 09/06/05; full list of members (3 pages)
9 June 2005	Return made up to 09/06/05; full list of members (3 pages)
8 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
8 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
16 June 2004	Return made up to 09/06/04; full list of members (7 pages)
16 June 2004	Return made up to 09/06/04; full list of members (7 pages)
12 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
12 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
17 June 2003	Return made up to 09/06/03; full list of members (7 pages)
17 June 2003	Return made up to 09/06/03; full list of members (7 pages)
6 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
6 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
18 June 2002	Return made up to 09/06/02; full list of members (7 pages)
18 June 2002	Return made up to 09/06/02; full list of members (7 pages)
19 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
19 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
20 June 2001	Return made up to 09/06/01; full list of members (6 pages)
20 June 2001	Return made up to 09/06/01; full list of members (6 pages)
6 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
6 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
18 July 2000	Return made up to 09/06/00; full list of members (6 pages)
18 July 2000	Return made up to 09/06/00; full list of members (6 pages)
24 May 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
24 May 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
16 June 1999	Return made up to 09/06/99; no change of members (4 pages)
16 June 1999	Return made up to 09/06/99; no change of members (4 pages)
12 April 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
12 April 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
24 June 1998	Return made up to 09/06/98; full list of members (6 pages)
24 June 1998	Return made up to 09/06/98; full list of members (6 pages)
4 September 1997	Memorandum and Articles of Association (8 pages)
4 September 1997	Memorandum and Articles of Association (8 pages)
1 September 1997	Company name changed offercall LIMITED\certificate issued on 02/09/97 (2 pages)
1 September 1997	Company name changed offercall LIMITED\certificate issued on 02/09/97 (2 pages)
28 August 1997	New secretary appointed;new director appointed (2 pages)
28 August 1997	Secretary resigned (1 page)
28 August 1997	New director appointed (2 pages)
28 August 1997	Registered office changed on 28/08/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
28 August 1997	Secretary resigned (1 page)
28 August 1997	New director appointed (2 pages)
28 August 1997	New secretary appointed;new director appointed (2 pages)
28 August 1997	Registered office changed on 28/08/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
9 June 1997	Incorporation (9 pages)
9 June 1997	Incorporation (9 pages)