Introduction
Watch Company
J
JB CORPORATE MEMBER LIMITED
JB CORPORATE MEMBER LIMITED is an active company incorporated on 26 October 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JB CORPORATE MEMBER LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10447623
LTD Company
Age
9 Years
Incorporated 26 October 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 March 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (7 months ago)
Submitted on 29 October 2025 (7 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
87-89 Baker Street London, W1U 6RJ,
Previous Addresses
42 Wigmore Street London W1U 2RY United Kingdom
From: 26 October 2016To: 18 December 2022
7 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Director Joined
May 17
Appoint Person Director Company With Nam...
Share Issue
Jun 17
Capital Alter Shares Subdivision
New Owner
Nov 17
Notification Of A Person With Significan...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Funding Round
Nov 19
Capital Allotment Shares
Director Joined
Sept 25
Appoint Person Director Company With Nam...
2
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BROD, Jemima Isabella
Active27-37 St George's Road, LondonSW19 4EU
Born September 2006
Director
Appointed 09 Sept 2025
BROD, Jemima Isabella
27-37 St George's Road, LondonSW19 4EU
Born September 2006
Director
09 Sept 2025
Active
BROD, Joanna Rachel
Active27/37 St George's Road, LondonSW19 4EU
Born June 1972
Director
Appointed 06 Feb 2017
BROD, Joanna Rachel
27/37 St George's Road, LondonSW19 4EU
Born June 1972
Director
06 Feb 2017
Active
BROD, Jonathan Alfred
ActiveLondonW1U 6RJ
Born June 1974
Director
Appointed 26 Oct 2016
BROD, Jonathan Alfred
LondonW1U 6RJ
Born June 1974
Director
26 Oct 2016
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Joanna Rachel Brod
Active27/37 St George's Road, LondonSW19 4EU
Born June 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Feb 2017
Mrs Joanna Rachel Brod
27/37 St George's Road, LondonSW19 4EU
Born June 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Feb 2017
Active
Mr Jonathan Alfred Brod
CeasedLondonW1U 2RY
Born June 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Oct 2016
Ceased 31 Mar 2019
Mr Jonathan Alfred Brod
LondonW1U 2RY
Born June 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Oct 2016
Ceased 31 Mar 2019
Ceased
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2022
18 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2022
8 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 November 2017
8 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 May 2017