Introduction
Watch Company
J
JB UK FACILITIES LIMITED
JB UK FACILITIES LIMITED is an active company incorporated on 6 December 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. JB UK FACILITIES LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13784507
LTD Company
Age
4 Years
Incorporated 6 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 7 August 2025 (7 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
20-23 Greville Street London, EC1N 8SS,
Previous Addresses
1 st Martins Le Grand London EC1A 4AS United Kingdom
From: 6 December 2021To: 20 May 2023
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CASAULTA, Norbert
ActiveGreville Street, LondonEC1N 8SS
Born December 1966
Director
Appointed 06 Dec 2021
CASAULTA, Norbert
Greville Street, LondonEC1N 8SS
Born December 1966
Director
06 Dec 2021
Active
DURLACHER, David Michael
ActiveGreville Street, LondonEC1N 8SS
Born June 1976
Director
Appointed 06 Dec 2021
DURLACHER, David Michael
Greville Street, LondonEC1N 8SS
Born June 1976
Director
06 Dec 2021
Active
MALCOLM, Eleanor Jane
ActiveGreville Street, LondonEC1N 8SS
Born June 1965
Director
Appointed 06 Dec 2021
MALCOLM, Eleanor Jane
Greville Street, LondonEC1N 8SS
Born June 1965
Director
06 Dec 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
St. Martin's Le Grand, LondonEC1A 4AS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2021
Julius Baer International Limited
St. Martin's Le Grand, LondonEC1A 4AS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2021
Active
Filing History
9
Description
Type
Date Filed
Document
20 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2023