JAROS BAUM & BOLLES (UK) LIMITED - Other engineering activities - A business based in United Kingdom registered with Companies House

Company Overview

About Jaros Baum & Bolles (uk) Ltd

JAROS BAUM & BOLLES (UK) LIMITED was founded on 1987-01-26 and has its registered office in London. The organisation's status is listed as "Active". Jaros Baum & Bolles (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
JAROS BAUM & BOLLES (UK) LIMITED

16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH Other companies in WC2B

Filing Information

Company Number		02092938
Company ID Number		02092938
Date formed		1987-01-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2021
Account next due		30/09/2023
Latest return		23/04/2016
Return next due		21/05/2017
Type of accounts		DORMANT

Last Datalog update:	2022-05-07 13:54:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JAROS BAUM & BOLLES (UK) LIMITED

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Company Officers of JAROS BAUM & BOLLES (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
MITCHEL WAYNE SIMPLER	Director	2013-12-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AUGUSTINE ANTHONY DIGIACOMO	Director	1992-04-23	2015-08-13
ANTHONY LOPINTO	Company Secretary	1992-04-23	2013-12-25
ANTHONY LOPINTO	Director	1992-04-23	2013-12-25
DONALD ROSS	Director	1992-04-23	1997-12-31
JOHN SPYRIDON ROUKIS	Director	1992-04-23	1996-01-01
RICHARD MASTERS	Director	1992-04-23	1993-04-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-05-17	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-05-06	DS01	Application to strike the company off the register
2022-04-29		CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-04-29	CS01	CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-01-31		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-31		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-05-14	CS01	CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2021-02-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-11	CS01	CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2019-09-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-17	DISS40	Compulsory strike-off action has been discontinued
2019-07-16	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-07-11	CS01	CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2018-05-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-11	LATEST SOC	11/05/18 STATEMENT OF CAPITAL;GBP 303195
2018-05-11	CS01	CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES
2017-06-19	LATEST SOC	19/06/17 STATEMENT OF CAPITAL;GBP 303195
2017-06-19	CS01	CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-06-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-05-12	LATEST SOC	12/05/16 STATEMENT OF CAPITAL;GBP 303195
2016-05-12	AR01	23/04/16 ANNUAL RETURN FULL LIST
2016-03-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR AUGUSTINE ANTHONY DIGIACOMO
2015-04-30	LATEST SOC	30/04/15 STATEMENT OF CAPITAL;GBP 303195
2015-04-30	AR01	23/04/15 ANNUAL RETURN FULL LIST
2015-03-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-06-20	CH01	Director's details changed for Augustine Anthony Digiacomo on 2014-06-19
2014-06-19	LATEST SOC	19/06/14 STATEMENT OF CAPITAL;GBP 303195
2014-06-19	AR01	23/04/14 ANNUAL RETURN FULL LIST
2014-06-18	AP01	DIRECTOR APPOINTED MITCHEL WAYNE SIMPLER
2014-06-18	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY LOPINTO
2014-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOPINTO
2014-01-31	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-25	AR01	23/04/13 ANNUAL RETURN FULL LIST
2013-02-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/12 FROM 12 York Gate London NW1 4QS
2012-10-29	CH03	SECRETARY'S DETAILS CHNAGED FOR ANTHONY LOPINTO on 2012-10-01
2012-10-29	CH01	Director's details changed for Anthony Lopinto on 2012-10-01
2012-10-26	CH01	Director's details changed for Augustine Anthony Digiacomo on 2012-10-01
2012-07-10	AR01	23/04/12 FULL LIST
2012-05-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LOPINTO / 18/03/2010
2011-06-22	AR01	23/04/11 FULL LIST
2011-04-11	AA	31/12/10 TOTAL EXEMPTION FULL
2010-09-21	AA	31/12/09 TOTAL EXEMPTION FULL
2010-05-21	AR01	23/04/10 FULL LIST
2010-05-10	88(2)	AD 15/07/09-15/07/09 GBP SI 36791@1=36791 GBP IC 303195/339986
2010-05-07	SH01	10/12/09 STATEMENT OF CAPITAL GBP 303195.00
2010-01-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANTHONY LOPINTO / 01/01/2010
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LOPINTO / 01/01/2010
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AUGUSTINE ANTHONY DIGIACOMO / 01/01/2010
2009-07-31	AA	31/12/08 TOTAL EXEMPTION FULL
2009-05-15	363a	RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-05-12	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-05-12	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-05-12	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-05-09	123	NC INC ALREADY ADJUSTED 24/04/09
2009-05-09	RES13	RE-SHARES 24/04/2009
2009-05-09	RES04	GBP NC 100/500000 24/04/2009
2009-05-09	88(2)	AD 24/04/09 GBP SI 225000@1=225000 GBP IC 100/225100
2008-12-11	RES01	ALTER ARTICLES 05/12/2008
2008-07-14	AA	31/12/07 TOTAL EXEMPTION FULL
2008-05-15	363a	RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2007-09-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-29	363a	RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2006-09-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-12	363a	RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2005-11-08	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-18	363a	RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2004-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-14	363a	RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2003-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-07	363a	RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2003-04-03	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-30	244	DELIVERY EXT'D 3 MTH 31/12/01
2002-04-26	363a	RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2001-09-04	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-27	363a	RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2000-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-27	395	PARTICULARS OF MORTGAGE/CHARGE
2000-05-19	363a	RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
1999-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-28	363a	RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
1998-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-22	363a	RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS
1998-06-22	288c	DIRECTOR'S PARTICULARS CHANGED
1998-06-22	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-09	288b	DIRECTOR RESIGNED
1997-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/96

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to JAROS BAUM & BOLLES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against JAROS BAUM & BOLLES (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF DEPOSIT	2000-05-12	Satisfied	CHELSFIELD (ALBERT EMBANKMENT) LIMITED
DEED OF RENTAL DEPOSIT	1989-01-31	Satisfied	PEARL ASSURANCE PLC
DEED OF RENTAL DEPOSIT	1989-01-31	Satisfied	PEARL ASSURANCE PLC

Filed Financial Reports

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JAROS BAUM & BOLLES (UK) LIMITED

Intangible Assets

Patents

We have not found any records of JAROS BAUM & BOLLES (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JAROS BAUM & BOLLES (UK) LIMITED

Trademarks

We have not found any records of JAROS BAUM & BOLLES (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JAROS BAUM & BOLLES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as JAROS BAUM & BOLLES (UK) LIMITED are:

CAPITA SYMONDS LIMITED	£ 2,316,152
HALCROW GROUP LIMITED	£ 273,209
ARCADIS CONSULTING (UK) LIMITED	£ 230,426
SWEETT (UK) LIMITED	£ 216,430
JACOBS U.K. LIMITED	£ 214,503
MICHAEL DYSON ASSOCIATES LIMITED	£ 149,626
RIDER LEVETT BUCKNALL UK LIMITED	£ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED	£ 136,619
HAMSON BARRON SMITH LIMITED	£ 132,228
PARSONS BRINCKERHOFF LTD	£ 121,156
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587

Outgoings

Business Rates/Property Tax

No properties were found where JAROS BAUM & BOLLES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JAROS BAUM & BOLLES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded JAROS BAUM & BOLLES (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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