JL

JB-AV LIMITED

Active

Company number 06687636

Milton Keynes, England · Incorporated 3 September 2008

The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England

Last updated on 19 September 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 3 September 2008 and registered in England and Wales, JB-AV LIMITED remains an active private limited company, now trading for 18 years. Its registered office is at The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England. Its principal activity is other telecommunications activities (SIC 61900).

Mr Joseph Burdiak is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is BURDIAK, Joseph (appointed 3 September 2008). The company has been served by four former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 27 October 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 5 November 2025. The next is due by 19 November 2026. 67 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 5 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 November 2025
Next due
19 November 2026
9 weeks left

Financial snapshot

Year ended 31 March 2015
Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
£1,910
Current assets
£77,014
Net current assets/liabilities
£38,415
Total assets less current liabilities
£40,325
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Mar 2015 £1,910 £77,014 — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
Total shares
0
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 67 GBP £67.000
B 33 GBP £33.000
Total 0

Officers

BJ
BURDIAK, Joseph
Director
3 September 2008
BN
BURDIAK, Nina Mary
Director · Resigned
1 October 2015
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
3 September 2008
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
3 September 2008
BN
BURDIAK, Nina Mary
Secretary · Resigned
3 September 2008

Persons with significant control

PS
Mr Joseph Burdiak
Born May 1982
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2021 View
Change Person Director Company With Change Date
Officers
3 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2019 View
Termination Director Company With Name Termination Date
Officers
6 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2019 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
30 January 2019 View
Change Person Director Company With Change Date
Officers
30 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2019 View
Change Person Director Company With Change Date
Officers
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2018 View
Change Person Director Company With Change Date
Officers
18 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2018 View
Change Person Secretary Company With Change Date
Officers
18 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2016 View
Change Person Secretary Company With Change Date
Officers
9 September 2016 View
Change Person Director Company
Officers
9 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2016 View
Change Person Director Company With Change Date
Officers
24 June 2016 View
Change Person Secretary Company With Change Date
Officers
23 June 2016 View
Appoint Person Director Company With Name Date
Officers
23 June 2016 View
Capital Name Of Class Of Shares
Capital
9 March 2016 View
Change Person Secretary Company With Change Date
Officers
22 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Legacy
Annual Return
10 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2009 View
Legacy
Officers
4 August 2009 View
Legacy
Address
4 August 2009 View
Legacy
Officers
11 September 2008 View
Legacy
Capital
11 September 2008 View
Legacy
Accounts
11 September 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Address
4 September 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
4 September 2008 View
Incorporation Company
Incorporation
3 September 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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