J B Planning Associates Limited, London
J B Planning Associates Limited is a private limited company. Situated at One, Chapel Place, London W1G 0BG, the above-mentioned 21 years old business was incorporated on 2002-09-10 and is officially categorised as "urban planning and landscape architectural activities" (Standard Industrial Classification: 71112), "architectural activities" (SIC: 71111).2 directors can be found in the enterprise: James B. (appointed on 30 April 2023), Scott H. (appointed on 30 July 2021). Moving to the secretaries (1 in total), we can name: Roderick M. (appointed on 30 July 2021).
| About | |
|---|---|
| Name: J B Planning Associates Limited | |
| Number: 04531412 | |
| Incorporation date: 2002-09-10 | |
| End of financial year: 30 April |
| Address: |
One Chapel Place London W1G 0BG |
| SIC code: |
71112 - Urban planning and landscape architectural activities 71111 - Architectural activities |
Company staff
People with significant control
Carter Jonas Enterprises Limited
30 July 2021
| Address | One Chapel Place, London, W1G 0BG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09342548 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John B.
6 April 2016 - 30 July 2021
| Nature of control: |
50,01-75% shares |
Financial data
| Date of Accounts | 2011-09-30 | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Current Assets | 736,264 | 682,321 | 873,672 | 617,540 | 913,161 | 864,034 | 1,100,421 | 1,733,414 | 1,860,313 | 2,174,710 | 1,990,917 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - |
| Shareholder Funds | 546,744 | 543,547 | 696,942 | 449,311 | 638,655 | 528,200 | - | - | - | - | - |
| Tangible Fixed Assets | 2,872 | 8,261 | 12,002 | 10,686 | 14,685 | 14,024 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 546,744 | 543,547 | 696,942 | 449,311 | 638,655 | 528,200 | 916,149 | 1,362,641 | 1,522,047 | 1,813,496 | 1,851,995 |
The deadline for J B Planning Associates Limited confirmation statement filing is 2024-08-11. The last confirmation statement was submitted on 2023-07-28. The date for a subsequent statutory accounts filing is 31 January 2024. Most current accounts filing was sent for the time period up to 30 April 2022.
2 persons of significant control are indexed in the official register, namely: Carter Jonas Enterprises Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Chapel Place, W1G 0BG London. John B. that has over 1/2 to 3/4 of shares .
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 16th, January 2023 | accounts |
Free Download
(39 pages)
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