B7jv (UK) Limited. net worth, address, company information. Free

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B7Jv (Uk) Limited (reg no 11361185) is a private limited company incorporated on 2018-05-14 in United Kingdom. This enterprise is located at Hill Park Court, Springfield Drive, Leatherhead KT22 7NL. B7Jv (Uk) Limited operates SIC code: 71129 that means "other engineering activities".

Company details

Name	B7jv (UK) Limited
Number	11361185
Date of Incorporation:	2018/05/14
End of financial year:	30 November
Address:	Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL
SIC code:	71129 - Other engineering activities

As for the 5 directors that can be found in the firm, we can name: Denis P. (appointed on 28 September 2020), Michael D. (appointment date: 04 June 2020), Koji S. (appointed on 04 July 2018). 1 secretary is there in the company: Sonia G. (appointed on 15 January 2023). The Companies House lists 4 persons of significant control, namely: Kellogg Brown And Root Limited is located at Springfield Drive, KT22 7NL Leatherhead, Surrey. This corporate PSC owns 1/2 or less of shares,. Technip France Sa is located at Faubourg De L'arche, Zac Deanton, 92400 Coubevoie. This corporate PSC owns 1/2 or less of shares,. Jgc Corporation (Uk) Limited is located at Hyde Park Hayes - Building 31, 11 Millington Road, UB3 4AZ Hayes, Middlesex. This corporate PSC owns 1/2 or less of shares,.

Directors

People with significant control

Kellogg Brown And Root Limited

5 July 2018

Address	Hill Park Court Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
Legal authority	Companies Act
Legal form	Private Limited Company
Nature of control:	25-50% shares

Technip France Sa

5 July 2018

Address	618 Allee De L'Arche Faubourg De L'Arche, Zac Deanton, Coubevoie, 92400, France
Legal authority	French
Legal form	S.A.
Nature of control:	25-50% shares

Jgc Corporation (Uk) Limited

5 July 2018

Address	4th Floor Hyde Park Hayes - Building 31, 11 Millington Road, Hayes, Middlesex, UB3 4AZ, United Kingdom
Legal authority	Companies Act
Legal form	Private Limited Company
Nature of control:	25-50% shares

Kellogg Brown & Root Limited

14 May 2018 - 4 July 2018

Address	Hill Park Court Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	00645125
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to November 30, 2022 filed on: 7th, September 2023 \| accounts	Free Download (15 pages)

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(AA) Total exemption full company accounts data drawn up to November 30, 2022 filed on: 7th, September 2023 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates August 16, 2023 filed on: 16th, August 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on June 12, 2023 filed on: 18th, July 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates July 13, 2023 filed on: 13th, July 2023 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on January 3, 2023 filed on: 16th, January 2023 \| officers	Free Download (1 page)
(AP03) Appointment (date: January 15, 2023) of a secretary filed on: 16th, January 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to November 30, 2021 filed on: 6th, September 2022 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates July 13, 2022 filed on: 15th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to November 30, 2020 filed on: 8th, September 2021 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to November 30, 2020 filed on: 8th, September 2021 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates July 13, 2021 filed on: 13th, July 2021 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on March 15, 2021 filed on: 1st, April 2021 \| officers	Free Download (1 page)
(AP03) Appointment (date: March 15, 2021) of a secretary filed on: 1st, April 2021 \| officers	Free Download (2 pages)
(AP01) On September 28, 2020 new director was appointed. filed on: 5th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 28, 2020 filed on: 5th, October 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates July 13, 2020 filed on: 13th, July 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On June 4, 2020 new director was appointed. filed on: 17th, June 2020 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to November 30, 2020 filed on: 3rd, June 2020 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to May 31, 2019 filed on: 1st, June 2020 \| accounts	Free Download (18 pages)
(AP03) Appointment (date: January 2, 2020) of a secretary filed on: 8th, January 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on January 2, 2020 filed on: 8th, January 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 31, 2019 filed on: 3rd, January 2020 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from May 31, 2020 to October 30, 2019 filed on: 7th, November 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates June 11, 2019 filed on: 18th, June 2019 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 16th, July 2018 \| resolution	Free Download (1 page)
(SH01) Capital declared on July 4, 2018: 99.00 GBP filed on: 5th, July 2018 \| capital	Free Download (3 pages)
(AP01) On July 4, 2018 new director was appointed. filed on: 5th, July 2018 \| officers	Free Download (2 pages)
(AP01) On July 4, 2018 new director was appointed. filed on: 5th, July 2018 \| officers	Free Download (2 pages)
(AP01) On July 4, 2018 new director was appointed. filed on: 5th, July 2018 \| officers	Free Download (2 pages)
(AP01) On July 4, 2018 new director was appointed. filed on: 5th, July 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control July 4, 2018 filed on: 5th, July 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control July 5, 2018 filed on: 5th, July 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control July 5, 2018 filed on: 5th, July 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control July 5, 2018 filed on: 5th, July 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On July 4, 2018 director's details were changed filed on: 5th, July 2018 \| officers	Free Download (2 pages)
(AP01) On May 30, 2018 new director was appointed. filed on: 6th, June 2018 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 14th, May 2018 \| incorporation	Free Download (28 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Capital declared on May 14, 2018: 33.00 GBP capital

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