J M B P LIMITED

Profile J M B P LIMITED

Actual on 01.04.2021
Company name
J M B P LIMITED
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Company number
04161735
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 February 2001
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Wednesday, 16 February 2022 due by Wednesday, 02 March 2022

Last statement dated Tuesday, 16 February 2021

Nature of business (SIC)
18129 - Printing n.e.c.
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Registered office address
8 BESSEMER PARK, 250 MILKWOOD ROAD, ENGLAND, LONDON, SE24 0HG
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PSC and Officers J M B P LIMITED

Officers

(as of 19.09.2020)

BOTEZATU, Gianina
Status: Active
Appointed on: Sunday, 01 March 2009
Correspondence address: 8 Bessemer Park 250 Milkwood Road, London, England, SE24 0HG
Nationality: Romanian
Date of birth: November 1977
Role: Director
Occupation: Manager
Country of residence: England
MAIDUL, Islam
Status: Active
Appointed on: Wednesday, 30 August 2017
Correspondence address: 1/1/1 1/1/1 North Jatrabari, Dhaka, Bangladesh, 1204
Nationality: Bangladeshi
Date of birth: September 1990
Role: Director
Occupation: General Manager
Country of residence: Bangladesh
PEREIRA, Frank Warrick Jerome
Status: Active
Appointed on: Friday, 23 February 2001
Correspondence address: 8 Bessemer Park 250 Milkwood Road, London, England, SE24 0HG
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Printer
Country of residence: England
PEREIRA, Jarmila
Status: Not active
Appointed on: Friday, 01 June 2001
Resigned on: Friday, 01 October 2004
Correspondence address: 675 Honeypot Lane, Stanmore, Middlesex, HA7 1JE
Nationality: Czech
Date of birth: January 1967
Role: Director
Occupation: Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 16 February 2001
Resigned on: Friday, 23 February 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 16 February 2001
Resigned on: Friday, 23 February 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
PEREIRA, Frederick Winston
Status: Not active
Appointed on: Friday, 23 February 2001
Resigned on: Wednesday, 06 April 2016
Correspondence address: 94 Bromefield, Stanmore, Middlesex, HA7 1AQ
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Ms Gianina Botezatu
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Bessemer Park London, England
Nationality: Romanian
Date of birth: November 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm