JBVC Foundation

Company Name	JBVC Foundation
Company Status	Active
Company Number	08340937
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	24 December 2012(11 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Rupert Victor Bravery
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 December 2012(same day as company formation)
Role	Emergency Preparedness And Res
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Matthew Douglas Sapte
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(4 years, 9 months after company formation)
Appointment Duration	6 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Stuart Gunderson
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 May 2023(10 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Chief Operating Officer And Executive Director
Country of Residence	Scotland
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Jason Gerrard
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 October 2023(10 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Coachworks Kimberley Road London NW6 7SG

Director Name	Mr David Harold Cooke
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2012(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	44 Welbeck Street, London 44 Welbeck Street London W1G 8DY

Director Name	Mr Alastair Martin Frederick Todd
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2016(3 years after company formation)
Appointment Duration	1 year, 12 months (resigned 03 January 2018)
Role	Retired
Country of Residence	England
Correspondence Address	44 Welbeck Street, London 44 Welbeck Street London W1G 8DY

Director Name	Ms Carol Lang Bagnald
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2016(3 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 April 2017)
Role	Regional Commercial Director
Country of Residence	United Kingdom
Correspondence Address	44 Welbeck Street, London 44 Welbeck Street London W1G 8DY

Director Name	Mr Hugh John Damer Colville
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2017(4 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 December 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Shenley Wallage Lane Rowpant Crawley West Sussex RH10 4NJ

Director Name	Mrs Rebecca Charlotte Maciejewska
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2019(6 years, 11 months after company formation)
Appointment Duration	3 years (resigned 09 December 2022)
Role	Self Employed Consultant
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£6,240
Net Worth	£6,148
Cash	£6,148

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 December 2023 (4 months ago)
Next Return Due	7 January 2025 (8 months, 2 weeks from now)

Filing History

25 September 2023	Total exemption full accounts made up to 31 December 2022 (19 pages)
18 July 2023	Appointment of Mr Stuart Gunderson as a director on 15 May 2023 (2 pages)
4 January 2023	Confirmation statement made on 24 December 2022 with no updates (3 pages)
9 December 2022	Termination of appointment of Rebecca Charlotte Maciejewska as a director on 9 December 2022 (1 page)
2 November 2022	Total exemption full accounts made up to 31 December 2021 (19 pages)
5 January 2022	Confirmation statement made on 24 December 2021 with no updates (3 pages)
5 January 2022	Termination of appointment of Hugh John Damer Colville as a director on 6 December 2021 (1 page)
23 December 2021	Total exemption full accounts made up to 31 December 2020 (19 pages)
6 January 2021	Confirmation statement made on 24 December 2020 with no updates (3 pages)
29 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
17 July 2020	Director's details changed for Rupert Bravery on 3 July 2020 (2 pages)
6 April 2020	Director's details changed for Rupert Bravery on 21 December 2019 (2 pages)
27 December 2019	Confirmation statement made on 24 December 2019 with no updates (3 pages)
3 December 2019	Appointment of Mrs Rebecca Charlotte Maciejewska as a director on 1 December 2019 (2 pages)
1 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
7 January 2019	Confirmation statement made on 24 December 2018 with no updates (3 pages)
18 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
6 June 2018	Director's details changed for Matthew Douglas Sapte on 1 June 2018 (2 pages)
1 June 2018	Registered office address changed from C/O Delia Dehel 44 Welbeck Street, London 44 Welbeck Street London W1G 8DY to One Fleet Place London EC4M 7WS on 1 June 2018 (1 page)
4 January 2018	Termination of appointment of Alastair Martin Frederick Todd as a director on 3 January 2018 (1 page)
28 December 2017	Confirmation statement made on 24 December 2017 with no updates (3 pages)
5 October 2017	Appointment of Matthew Douglas Sapte as a director on 1 October 2017 (3 pages)
5 October 2017	Appointment of Matthew Douglas Sapte as a director on 1 October 2017 (3 pages)
8 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 August 2017	Appointment of Mr Hugh John Damer Colville as a director on 24 July 2017 (4 pages)
22 August 2017	Appointment of Mr Hugh John Damer Colville as a director on 24 July 2017 (4 pages)
5 April 2017	Termination of appointment of Carol Lang Bagnald as a director on 5 April 2017 (1 page)
5 April 2017	Termination of appointment of Carol Lang Bagnald as a director on 5 April 2017 (1 page)
30 January 2017	Confirmation statement made on 24 December 2016 with updates (4 pages)
30 January 2017	Termination of appointment of David Harold Cooke as a director on 14 June 2016 (1 page)
30 January 2017	Confirmation statement made on 24 December 2016 with updates (4 pages)
30 January 2017	Termination of appointment of David Harold Cooke as a director on 14 June 2016 (1 page)
6 October 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
6 October 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
4 May 2016	Appointment of Ms Carol Lang Bagnald as a director on 3 May 2016 (2 pages)
4 May 2016	Appointment of Ms Carol Lang Bagnald as a director on 3 May 2016 (2 pages)
29 January 2016	Appointment of Mr Alastair Martin Frederick Todd as a director on 9 January 2016 (2 pages)
29 January 2016	Appointment of Mr Alastair Martin Frederick Todd as a director on 9 January 2016 (2 pages)
20 January 2016	Annual return made up to 24 December 2015 no member list (2 pages)
20 January 2016	Annual return made up to 24 December 2015 no member list (2 pages)
16 June 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
16 June 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
27 April 2015	Annual return made up to 24 December 2014 no member list (2 pages)
27 April 2015	Annual return made up to 24 December 2014 no member list (2 pages)
8 December 2014	Registered office address changed from Creative House 103 the Drive Beckenham Kent BR3 1EF to C/O Delia Dehel 44 Welbeck Street, London 44 Welbeck Street London W1G 8DY on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from Creative House 103 the Drive Beckenham Kent BR3 1EF to C/O Delia Dehel 44 Welbeck Street, London 44 Welbeck Street London W1G 8DY on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from Creative House 103 the Drive Beckenham Kent BR3 1EF to C/O Delia Dehel 44 Welbeck Street, London 44 Welbeck Street London W1G 8DY on 8 December 2014 (1 page)
9 January 2014	Annual return made up to 24 December 2013 no member list (2 pages)
9 January 2014	Annual return made up to 24 December 2013 no member list (2 pages)
24 December 2012	Incorporation (41 pages)
24 December 2012	Incorporation (41 pages)

JBVC Foundation

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London