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Home > Scotland > J.B.C. INVESTMENTS (UK) LIMITED
Company Information for

J.B.C. INVESTMENTS (UK) LIMITED

4TH FLOOR EXCHANGE PLACE 3, SEMPLE STREET, EDINBURGH, EH3 8BL,
Company Registration Number
SC347436
Private Limited Company
Active

Company Overview

About J.b.c. Investments (uk) Ltd
J.B.C. INVESTMENTS (UK) LIMITED was founded on 2008-08-22 and has its registered office in Edinburgh. The organisation's status is listed as "Active". J.b.c. Investments (uk) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
J.B.C. INVESTMENTS (UK) LIMITED
 
Legal Registered Office
4TH FLOOR EXCHANGE PLACE 3
SEMPLE STREET
EDINBURGH
EH3 8BL
Other companies in EH1
 
Filing Information
Company Number SC347436
Company ID Number SC347436
Date formed 2008-08-22
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 06:28:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J.B.C. INVESTMENTS (UK) LIMITED
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Company Officers of J.B.C. INVESTMENTS (UK) LIMITED

Current Directors
Officer Role Date Appointed
OLIVIA VIOLET MARGARET CUMMING
Company Secretary 2014-11-19
JOHN BARR CUMMING
Director 2008-08-22
OLIVIA VIOLET MARGARET CUMMING
Director 2014-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
VIVIEN MARY CUMMING
Company Secretary 2008-08-26 2014-11-19
VIVIEN MARY CUMMING
Director 2008-08-26 2014-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BARR CUMMING J.B.C. METALS LIMITED Director 1995-08-23 CURRENT 1995-08-23 Dissolved 2018-07-31

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.

DateDocument TypeDocument Description
2024-01-3030/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-28CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES
2023-06-2730/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13SECRETARY'S DETAILS CHNAGED FOR MISS OLIVIA VIOLET MARGARET CUMMING on 2023-06-13
2023-06-13Director's details changed for Miss Olivia Violet Margaret Cumming on 2023-06-13
2022-08-31CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2021-08-30CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2021-08-30PSC04Change of details for Mr John Barr Cumming as a person with significant control on 2021-08-01
2021-08-03AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2020-06-24AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-26CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-08-20AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-08-24AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-09-06AA30/11/16 TOTAL EXEMPTION SMALL
2017-09-06AA30/11/16 TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 32500
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-07-12AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/16 FROM 25 Rutland Square Edinburgh EH1 2BW
2015-09-04AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 32500
2015-08-26AR0122/08/15 ANNUAL RETURN FULL LIST
2014-11-20AP03Appointment of Miss Olivia Violet Margaret Cumming as company secretary on 2014-11-19
2014-11-20TM01APPOINTMENT TERMINATED, DIRECTOR VIVIEN MARY CUMMING
2014-11-20TM02Termination of appointment of Vivien Mary Cumming on 2014-11-19
2014-11-20AP01DIRECTOR APPOINTED MISS OLIVIA VIOLET MARGARET CUMMING
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 32500
2014-08-28AR0122/08/14 ANNUAL RETURN FULL LIST
2013-08-27AR0122/08/13 ANNUAL RETURN FULL LIST
2013-07-12AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0122/08/12 ANNUAL RETURN FULL LIST
2012-08-23CH01Director's details changed for Mr John Barr Cumming on 2012-05-01
2012-04-04AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25AR0122/08/11 ANNUAL RETURN FULL LIST
2011-08-25CH03SECRETARY'S DETAILS CHNAGED FOR VIVIEN MARY CUMMING on 2011-08-22
2011-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN MARY CUMMING / 01/09/2010
2011-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARR CUMMING / 01/09/2010
2011-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARR CUMMING / 14/09/2010
2010-09-01AR0122/08/10 FULL LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARR CUMMING / 01/08/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN MARY CUMMING / 01/08/2010
2010-05-21AA30/11/09 TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-09-01225CURREXT FROM 31/08/2009 TO 30/11/2009
2009-09-01288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN CUMMING / 21/08/2009
2009-09-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VIVIEN CUMMING / 03/04/2009
2008-09-09SASHARE AGREEMENT OTC
2008-09-0988(2)AD 26/08/08 GBP SI 32499@1=32499 GBP IC 1/32500
2008-09-05288aDIRECTOR AND SECRETARY APPOINTED VIVIEN MARY CUMMING
2008-09-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-09-03RES12VARYING SHARE RIGHTS AND NAMES
2008-09-03RES01ALTER MEMORANDUM 26/08/2008
2008-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to J.B.C. INVESTMENTS (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 J.B.C. INVESTMENTS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
J.B.C. INVESTMENTS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 J.B.C. INVESTMENTS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of J.B.C. INVESTMENTS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J.B.C. INVESTMENTS (UK) LIMITED
Trademarks
We have not found any records of J.B.C. INVESTMENTS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J.B.C. INVESTMENTS (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 (82990 - Other business support service activities n.e.c.) as J.B.C. INVESTMENTS (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where J.B.C. INVESTMENTS (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 J.B.C. INVESTMENTS (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 J.B.C. INVESTMENTS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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