John Street Business Centre Limited. Head office in Leeds. Check Director.

John Street Business Centre Limited, Leeds

John Street Business Centre Limited is a private limited company. Situated at Central House, 47 St. Pauls Street, Leeds LS1 2TE, the aforementioned 11 years old firm was incorporated on 2013-04-08 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
4 directors can be found in the firm: Danielle J. (appointed on 01 March 2023), Daniel T. (appointed on 01 November 2020), David H. (appointed on 02 December 2015). Moving to the secretaries (1 in total), we can name: Kyle L. (appointed on 05 January 2024).

About
Name: John Street Business Centre Limited
Number: 08478852
Incorporation date: 2013-04-08
End of financial year: 28 February


Address:	Central House 47 St. Pauls Street Leeds LS1 2TE
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Ventia Ltd

6 April 2016

Address	47 St. Pauls Street, Leeds, LS1 2TE, England
Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	English Companies Register
Registration number	06885027
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for John Street Business Centre Limited confirmation statement filing is 2024-04-22. The most current confirmation statement was submitted on 2023-04-08. The deadline for a subsequent accounts filing is 30 November 2023. Most current accounts filing was filed for the time period up until 28 February 2022.

1 person of significant control is reported in the Companies House, an only company Ventia Ltd that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at St. Pauls Street, LS1 2TE Leeds.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 28th February 2023 filed on: 4th, March 2024 \| accounts	Free Download

Type		Free download
AA	Small-sized company accounts made up to 28th February 2023 filed on: 4th, March 2024 \| accounts	Free Download
AD01	Address change date: 19th January 2024. New Address: Ground Floor, 13/14 Park Place, Leeds LS1 2SJ. Previous address: Ground Floor, 13/14 Park Place Ground Floor, 13/14 Park Place Leeds LS1 2SJ United Kingdom filed on: 19th, January 2024 \| address	Free Download (1 page)
AP03	New secretary appointment on 5th January 2024 filed on: 19th, January 2024 \| officers	Free Download (2 pages)
AD01	Address change date: 19th January 2024. New Address: Ground Floor, 13/14 Park Place Ground Floor, 13/14 Park Place Leeds LS1 2SJ. Previous address: Central House 47 st. Pauls Street Leeds LS1 2TE England filed on: 19th, January 2024 \| address	Free Download (1 page)
TM02	5th January 2024 - the day secretary's appointment was terminated filed on: 19th, January 2024 \| officers	Free Download (1 page)
TM01	21st July 2023 - the day director's appointment was terminated filed on: 21st, July 2023 \| officers	Free Download (1 page)
TM01	19th June 2023 - the day director's appointment was terminated filed on: 20th, June 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 8th April 2023 filed on: 11th, April 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 1st March 2023 filed on: 2nd, March 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 28th February 2022 filed on: 22nd, December 2022 \| accounts	Free Download (20 pages)
MR04	Satisfaction of charge 084788520003 in full filed on: 27th, July 2022 \| mortgage	Free Download (1 page)
MR01	Registration of charge 084788520004, created on 20th July 2022 filed on: 27th, July 2022 \| mortgage	Free Download (11 pages)
CS01	Confirmation statement with no updates 8th April 2022 filed on: 8th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 28th February 2021 filed on: 4th, January 2022 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 8th April 2021 filed on: 8th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 29th February 2020 filed on: 13th, November 2020 \| accounts	Free Download (26 pages)
AP01	New director was appointed on 1st November 2020 filed on: 13th, November 2020 \| officers	Free Download (2 pages)
TM01	5th November 2020 - the day director's appointment was terminated filed on: 5th, November 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 8th April 2020 filed on: 8th, April 2020 \| confirmation statement	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 23rd, January 2020 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 28th February 2019 filed on: 18th, November 2019 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 8th April 2019 filed on: 8th, April 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 084788520003, created on 19th February 2019 filed on: 22nd, February 2019 \| mortgage	Free Download (10 pages)
AA	Full accounts for the period ending 28th February 2018 filed on: 27th, November 2018 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 8th April 2018 filed on: 9th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 28th February 2017 filed on: 9th, October 2017 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 8th April 2017 filed on: 10th, April 2017 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 084788520002, created on 21st February 2017 filed on: 22nd, February 2017 \| mortgage	Free Download
AA	Full accounts for the period ending 29th February 2016 filed on: 9th, December 2016 \| accounts	Free Download (17 pages)
TM02	1st July 2016 - the day secretary's appointment was terminated filed on: 8th, July 2016 \| officers	Free Download (1 page)
AP03	New secretary appointment on 1st July 2016 filed on: 8th, July 2016 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 20th, April 2016 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 15th, April 2016 \| auditors	Free Download (1 page)
AR01	Annual return drawn up to 8th April 2016 with full list of members filed on: 13th, April 2016 \| annual return	Free Download (5 pages)
CH01	On 9th February 2016 director's details were changed filed on: 9th, February 2016 \| officers	Free Download (2 pages)
CH03	On 2nd December 2015 secretary's details were changed filed on: 15th, January 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 8th, January 2016 \| accounts	Free Download (6 pages)
AD01	Address change date: 18th December 2015. New Address: Central House 47 st. Pauls Street Leeds LS1 2TE. Previous address: 47 Central House St. Pauls Street Leeds LS1 2TE England filed on: 18th, December 2015 \| address	Free Download (1 page)
AA01	Current accounting period shortened from 30th April 2016 to 28th February 2016 filed on: 15th, December 2015 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 11th, December 2015 \| resolution	Free Download
MR01	Registration of charge 084788520001, created on 2nd December 2015 filed on: 7th, December 2015 \| mortgage	Free Download (28 pages)
AP01	New director was appointed on 2nd December 2015 filed on: 4th, December 2015 \| officers	Free Download (2 pages)
AD01	Address change date: 4th December 2015. New Address: 47 Central House St. Pauls Street Leeds LS1 2TE. Previous address: 3 Queen Street London W1J 5PA filed on: 4th, December 2015 \| address	Free Download (1 page)
AP03	New secretary appointment on 2nd December 2015 filed on: 4th, December 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2nd December 2015 filed on: 4th, December 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2nd December 2015 filed on: 4th, December 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2nd December 2015 filed on: 4th, December 2015 \| officers	Free Download (2 pages)
TM01	2nd December 2015 - the day director's appointment was terminated filed on: 4th, December 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 8th April 2015 with full list of members filed on: 9th, April 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th April 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 3rd, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 8th April 2014 with full list of members filed on: 28th, April 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th April 2014: 100.00 GBP capital
NEWINC	Incorporation filed on: 8th, April 2013 \| incorporation	Free Download (26 pages)

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