JRBAHOU LTD
3 LLOYD'S AVENUE, LONDON EC3N 3DS- Active
- Private Limited Company
- Company No. 07050826
- Last Updated: 01 Mar 2024
Company Profile
JRBAHOU LTD was incorporated on Tuesday, October 20, 2009 as a Private Limited Company with registered address in LONDON. JRBAHOU LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 11 months and 3 days.
| Name | JRBAHOU LTD |
|---|---|
| Company number | 07050826 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 LLOYD'S AVENUE LONDON EC3N 3DS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Silverbrook Holdings Ltd Lloyd's Avenue, EC3N 3DS |
Dates: Sunday, August 15, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Jamil Robert Elbahou Nationality: American |
Dates: Thursday, October 11, 2018 - Sunday, August 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Silverbrook Holdings Ltd 4 Borough High Street, London Bridge, SE1 9QR |
Dates: Monday, October 16, 2017 - Thursday, October 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jamil Robert El Bahou Nationality: Us Citizen |
Dates: Wednesday, April 6, 2016 - Monday, October 16, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
No mortgages have been registered against JRBAHOU LTD.
Previous Names
| Name | Change Date |
|---|---|
| JRBAHOU LTD | 20 Oct 2009 |
| MEDX GLOBAL HEALTHCARE LTD | 23 May 2014 |
| CLARENDON PARKER (UK) LTD | 18 May 2018 |