J.B.W. GROUP LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Return on assets (net) (2016)Return on assets (net)

8,4%

Equity ratio (2018)Equity ratio

100%

Net current assets (2018)Net current assets

Riepilogo

CountryRegno Unito

StatusActive

Registration Number02714681

Founded14/05/1992

PurposeDormant Company

Address3rd Floor 10 Lloyd's Avenue, London, EC3N 3AJ

Confirmation StatementNext due: 04/04/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date14/05/1992

Registry AuthorityCompanies House

Registered Capital50 £

Source: UK Companies House · Last updated: 03/12/2025

Timeline (12 events)

24/04/2026

Resigned Xiangwen Lu (person)

Resigned as Director

22/04/2026

Appointed Tom Frans Vanoverschelde (person)

Appointed as Director

14/05/1992

Company incorporated

Incorporation date: 1992-05-14

Rete

Questo grafico ha molte connessioni. per una vista migliore.

Profondità rete

Proprietà e organi

Persons with significant control

Cder Group Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Jbw Group Limited

75–100% shares · 75–100% voting rights

Appointed: 25/09/2018 · Resigned: 25/09/2018

87.5%

Officers & directors

Tom Frans Vanoverschelde

Director

Appointed: 22/04/2026

—

Nicholas Sean Tubbs

Director

Appointed: 25/09/2018

—

Xiangwen Lu

Director

Appointed: 25/09/2018 · Resigned: 24/04/2026

—

Ownership Timeline (3 changes)

25/09/2018

Appointed Jbw Group Limited (person)

Person with significant control

25/09/2018

Resigned Jbw Group Limited (person)

Person with significant control

06/04/2016

Appointed Cder Group Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

3rd Floor 10 Lloyd's Avenue

London

EC3N 3AJ

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2014

Profit / (loss): £4.6K

Key figures

Profit / (loss)

2014£4588

2015£4588

2016£4588

2017—

2018—

Total assets

2014£54.588

2015£54.588

2016£54.588

2017£54.588

2018£54.588

Equity

2014—

2015—

2016—

2017£54.588

2018£54.588

Current Assets

2014—

2015—

2016—

2017—

2018£54.588

Net Current Assets Liabilities

2014—

2015—

2016—

2017£54.588

2018£54.588

Total Assets Less Current Liabilities

2014£54.588

2015£54.588

2016£54.588

2017—

2018—

Debtors

2014£54.588

2015£54.588

2016£54.588

2017£54.588

2018—

Number Shares Allotted

201450.000

201550.000

201650.000

2017—

2018—

Par Value Share

2014£1

2015£1

2016£1

2017—

2018—

Amounts Owed By Related Parties

2014—

2015—

2016—

2017£54.588

2018—

Called Up Share Capital

2014£50.000

2015£50.000

2016£50.000

2017—

2018—

Profit Loss Account Reserve

2014£4588

2015£4588

2016£4588

2017—

2018—

Share Capital Allotted Called Up Paid

2014£50.000

2015£50.000

2016£50.000

2017—

2018—

Shareholder Funds

2014£54.588

2015£54.588

2016£54.588

2017—

2018—

Metric	2014	2015	2016	2017	2018
Profit / (loss)	£4588	£4588	£4588	—	—
Total assets	£54.588	£54.588	£54.588	£54.588	£54.588
Equity	—	—	—	£54.588	£54.588
Current Assets	—	—	—	—	£54.588
Net Current Assets Liabilities	—	—	—	£54.588	£54.588
Total Assets Less Current Liabilities	£54.588	£54.588	£54.588	—	—
Debtors	£54.588	£54.588	£54.588	£54.588	—
Number Shares Allotted	50.000	50.000	50.000	—	—
Par Value Share	£1	£1	£1	—	—
Amounts Owed By Related Parties	—	—	—	£54.588	—
Called Up Share Capital	£50.000	£50.000	£50.000	—	—
Profit Loss Account Reserve	£4588	£4588	£4588	—	—
Share Capital Allotted Called Up Paid	£50.000	£50.000	£50.000	—	—
Shareholder Funds	£54.588	£54.588	£54.588	—	—