JB ENTERPRISE LIMITED

39 BASEPOINT BUSINESS CENTRE YEOFORD WAY, MARSH BARTON TRADING ESTATE, EXETER  EX2 8LB
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12504021
  • Last Updated: 01 Jan 2024
Company profile Ownership Accounts

Company Profile

JB ENTERPRISE LIMITED was incorporated on Monday, March 9, 2020 as a Private Limited Company with registered address in EXETER. JB ENTERPRISE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 4 years 8 months and 5 days.

Name JB ENTERPRISE LIMITED
Company number 12504021
Company type Private Limited Company
Incorporation date 09 Mar 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 39 BASEPOINT BUSINESS CENTRE YEOFORD WAY
MARSH BARTON TRADING ESTATE
EXETER
EX2 8LB
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
Clarbull Ltd Lustleigh Close, Marsh Barton Trading Estate, EX2 8PW Dates: Friday, September 3, 2021 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
Hud Consultancy Limited Lustleigh Close, Marsh Barton Trading Estate, EX2 8PW Dates: Friday, September 3, 2021 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
Mr Jack Sutherland May Nationality: British Dates: Tuesday, June 22, 2021 - Friday, September 3, 2021
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
Clarbull Ltd Lustleigh Close, Marsh Barton Trading Estate, EX2 8PW Dates: Thursday, September 3, 2020 - Friday, September 3, 2021
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
Jack Sutherland May Nationality: English Dates: Monday, March 9, 2020 - Monday, March 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Barry George Clarbull Nationality: British Dates: Monday, March 9, 2020 - Friday, September 3, 2021
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-319 days left)
Latest accounts 31 March 2022
Next confirmation statement due 06 April 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
JB ENTERPRISE LIMITED 09 Mar 2020