Company NameJ B N  Building Services Limited
DirectorIoan Botiz
Company StatusActive
Company Number08372452
CategoryPrivate Limited Company
Incorporation Date23 January 2013(11 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Ioan Botiz
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBoundary House Cricket Field Road
Uxbridge
Middlesex
UB8 1QG
Secretary NameMrs Nicoleta Botiz
StatusCurrent
Appointed23 January 2013(same day as company formation)
RoleCompany Director
Correspondence AddressBoundary House Cricket Field Road
Uxbridge
Middlesex
UB8 1QG
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Contact

Telephone020 88686481
Telephone regionLondon

Location

Registered AddressBoundary House
Cricket Field Road
Uxbridge
Middlesex
UB8 1QG
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge South
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

50 at £1Ioan Botiz
50.00%
Ordinary
50 at £1Nicoleta Botiz
50.00%
Ordinary

Financials

Year2014
Net Worth£137,054
Cash£86,465
Current Liabilities£132,628

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return23 January 2024 (3 months ago)
Next Return Due6 February 2025 (9 months, 2 weeks from now)

Filing History

16 October 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
30 January 2023Confirmation statement made on 23 January 2023 with no updates (3 pages)
22 August 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
14 July 2022Registered office address changed from Eagle Court 9 Vine Street Uxbridge Middlesex UB8 1QE United Kingdom to Boundary House Cricket Field Road Uxbridge Middlesex UB8 1QG on 14 July 2022 (2 pages)
23 January 2022Confirmation statement made on 23 January 2022 with no updates (3 pages)
3 November 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
8 February 2021Confirmation statement made on 23 January 2021 with no updates (3 pages)
11 June 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
23 January 2020Confirmation statement made on 23 January 2020 with no updates (3 pages)
26 July 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
24 January 2019Confirmation statement made on 23 January 2019 with no updates (3 pages)
27 June 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
30 January 2018Confirmation statement made on 23 January 2018 with no updates (3 pages)
11 January 2018Registered office address changed from Basepoint Business Centre Canada House Field End Road 272 Field End Road Ruislip HA4 9NA to Eagle Court 9 Vine Street Uxbridge Middlesex UB8 1QE on 11 January 2018 (1 page)
5 December 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
5 December 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
30 January 2017Confirmation statement made on 23 January 2017 with updates (6 pages)
30 January 2017Confirmation statement made on 23 January 2017 with updates (6 pages)
10 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 January 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
(3 pages)
27 January 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
(3 pages)
25 May 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 May 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 February 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
(3 pages)
6 February 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
(3 pages)
8 September 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 September 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 February 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
(3 pages)
26 February 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
(3 pages)
25 November 2013Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
25 November 2013Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
29 January 2013Director's details changed for Mr Ioan Botiz on 29 January 2013 (2 pages)
29 January 2013Appointment of Mr Ioan Botiz as a director (2 pages)
29 January 2013Appointment of Mrs Nicoleta Botiz as a secretary (1 page)
29 January 2013Statement of capital following an allotment of shares on 24 January 2013
  • GBP 100
(3 pages)
29 January 2013Appointment of Mr Ioan Botiz as a director (2 pages)
29 January 2013Appointment of Mrs Nicoleta Botiz as a secretary (1 page)
29 January 2013Statement of capital following an allotment of shares on 24 January 2013
  • GBP 100
(3 pages)
29 January 2013Director's details changed for Mr Ioan Botiz on 29 January 2013 (2 pages)
28 January 2013Termination of appointment of Barbara Kahan as a director (2 pages)
28 January 2013Termination of appointment of Barbara Kahan as a director (2 pages)
23 January 2013Incorporation (36 pages)
23 January 2013Incorporation (36 pages)