Johnjames Investments Ltd

General information

Name:

Johnjames Investments Limited

Office Address:

01 Meadlake Place Thorpe Lea Road TW20 8HE Egham

Number: 13146357

Incorporation date: 2021-01-20

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Johnjames Investments Ltd can be gotten hold of in 01 Meadlake Place, Thorpe Lea Road in Egham. The area code is TW20 8HE. Johnjames Investments has existed on the British market for 3 years. The Companies House Registration Number is 13146357. Created as Johnjames Trading, this business used the name until 2021-12-16, when it got changed to Johnjames Investments Ltd. This business's registered with SIC code 68100, that means Buying and selling of own real estate. Johnjames Investments Limited reported its account information for the period up to 2023/01/31. The business most recent confirmation statement was submitted on 2023/01/19.

From the data we have, the limited company was created 3 years ago and has so far been overseen by two directors.

Executives who have control over the firm are as follows: Mike B. owns over 3/4 of company shares and has 3/4 to full of voting rights. Lars B. owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Johnjames Investments Ltd 2021-12-16
  • Johnjames Trading Ltd 2021-01-20

Financial data based on annual reports

Company staff

Lars B.

Role: Director

Appointed: 20 January 2021

Latest update: 28 February 2024

Mike B.

Role: Director

Appointed: 20 January 2021

Latest update: 28 February 2024

People with significant control

Mike B.
Notified on 20 January 2021
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Lars B.
Notified on 20 January 2021
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Mjb Beheer B.V.
Address: 61 Larixlaan, Monster, Netherlands
Legal authority Dutch Corporate Governance Code 2016
Legal form Besloten Vennootschap (Comparable With Private Lim
Country registered Netherlands
Place registered Netherlands Chamber Of Commerce Kvk (Kamer Van Koo
Registration number 858167827
Notified on 20 January 2021
Ceased on 19 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
L.J.Bos Holding B.V.
Address: 12 Ben Kleijwegthof, Hoek Van Holland, Netherlands
Legal authority Dutch Corporate Governance Code 2016
Legal form Besloten Vennootschap (Bv)
Country registered Hoek Van Holland
Place registered Netherlands Chamber Of Commerce Kvk (Kamer Van Koo
Registration number 62987933
Notified on 20 January 2021
Ceased on 19 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Midami Trading Ltd
Address: 500 Bourne Business Park 5 Dashwood Lang Road, Addlestone, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12905758
Notified on 20 January 2021
Ceased on 8 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bos Trading Ltd
Address: 500 Bourne Business Park 5 Dashwood Lang Road, Addlestone, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12905786
Notified on 20 January 2021
Ceased on 8 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts
Start Date For Period Covered By Report 20 January 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Friday 19th January 2024 (CS01)
filed on: 6th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
3
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