| Company Name | Jardine Brook Solutions Ltd |
|---|---|
| Director | Dawn White |
| Company Status | Active |
| Company Number | 08188905 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2012(11 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Director
| Director Name | Miss Dawn White |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Evergreen Apartments High Road Woodford Green IG8 9FB |
Location
| Registered Address | C/O Aidhan And Partners 8 Devonshire Square London EC2M 4PL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dawn White 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £13,896 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 21 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 4 September 2024 (4 months, 1 week from now) |
Filing History
| 21 August 2020 | Confirmation statement made on 21 August 2020 with updates (4 pages) |
|---|---|
| 29 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 31 October 2019 | Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to C/O Aidhan Accountancy 199 Bishopsgate London EC2M 3TY on 31 October 2019 (1 page) |
| 28 August 2019 | Confirmation statement made on 21 August 2019 with updates (4 pages) |
| 30 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 21 August 2018 | Confirmation statement made on 21 August 2018 with updates (4 pages) |
| 30 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 14 March 2018 | Registered office address changed from C/O Aidhan Accountancy Sutherland House 3 Lloyds Avenue London EC3N 3DS to 3rd Floor 86-90 Paul Street London EC2A 4NE on 14 March 2018 (1 page) |
| 6 September 2017 | Confirmation statement made on 21 August 2017 with updates (4 pages) |
| 6 September 2017 | Confirmation statement made on 21 August 2017 with updates (4 pages) |
| 16 May 2017 | Unaudited abridged accounts made up to 31 August 2016 (6 pages) |
| 16 May 2017 | Unaudited abridged accounts made up to 31 August 2016 (6 pages) |
| 5 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 August 2015 (10 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 August 2015 (10 pages) |
| 16 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 28 May 2015 | Registered office address changed from Suite 405 Sutherland House 3 Lloyd's Avenue London EC3N 3DS to C/O Aidhan Accountancy Sutherland House 3 Lloyds Avenue London EC3N 3DS on 28 May 2015 (1 page) |
| 28 May 2015 | Registered office address changed from Suite 405 Sutherland House 3 Lloyd's Avenue London EC3N 3DS to C/O Aidhan Accountancy Sutherland House 3 Lloyds Avenue London EC3N 3DS on 28 May 2015 (1 page) |
| 23 March 2015 | Total exemption small company accounts made up to 31 August 2014 (10 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 31 August 2014 (10 pages) |
| 21 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (10 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (10 pages) |
| 2 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 16 April 2013 | Registered office address changed from 1 Evergreen Apartments High Road Woodford Green IG89FB United Kingdom on 16 April 2013 (1 page) |
| 16 April 2013 | Registered office address changed from 1 Evergreen Apartments High Road Woodford Green IG89FB United Kingdom on 16 April 2013 (1 page) |
| 23 August 2012 | Incorporation
|
| 23 August 2012 | Incorporation
|