J B DAVERN & CO LTD - BERKHAMSTED
Company Profile | Company Filings |
Overview
J B DAVERN & CO LTD is a Private Limited Company from BERKHAMSTED ENGLAND and has the status: Active.
J B DAVERN & CO LTD was incorporated 19 years ago on 15/04/2005 and has the registered number: 05425683. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
J B DAVERN & CO LTD was incorporated 19 years ago on 15/04/2005 and has the registered number: 05425683. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
J B DAVERN & CO LTD - BERKHAMSTED
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
HARDY HOUSE C/O DAVERNS, UNIT 1 & 2
BERKHAMSTED
HERTS
HP4 1EF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
E-NUMBERS LIMITED (until 03/09/2007)
E-NUMBERS LIMITED (until 03/09/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2023 | 29/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SABIR HUSSAIN | Mar 1975 | British | Director | 2013-05-27 | CURRENT |
MR FERGAL GERARD DAVERN | British | Director | 2005-04-15 | CURRENT | |
MR FERGAL GERARD DAVERN | Secretary | 2014-02-11 | CURRENT | ||
MR SABIR HUSSAIN | Mar 1975 | British | Director | 2007-08-08 UNTIL 2007-08-08 | RESIGNED |
MRS LESLEY JOYCE GRAEME | Dec 1953 | British | Director | 2005-04-15 UNTIL 2005-04-15 | RESIGNED |
MR DAVID STUART GEORGE | Aug 1946 | British | Director | 2005-04-15 UNTIL 2007-08-08 | RESIGNED |
MRS SUSAN KATHLEEN JONES | British | Secretary | 2005-04-15 UNTIL 2007-08-08 | RESIGNED | |
DOROTHY MAY GRAEME | May 1919 | Secretary | 2005-04-15 UNTIL 2005-04-15 | RESIGNED | |
MR JOHN BOSCO DAVERN | Sep 1936 | Secretary | 2007-08-08 UNTIL 2014-02-11 | RESIGNED | |
MR FERGAL GERARD DAVERN | British | Secretary | 2007-08-08 UNTIL 2007-08-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Fergal Gerard Davern | 2016-07-01 | 3/1966 | Berkhamsted Herts | Ownership of shares 50 to 75 percent |
Mr Sabir Hussain | 2016-04-06 | 3/1975 | Berkhamsted Herts |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
J B Davern & Co Ltd | 2024-02-29 | 31-05-2023 | £117,806 equity |
J B Davern & Co Ltd | 2023-05-31 | 31-05-2022 | £98,662 equity |
J B Davern & Co Ltd | 2022-05-31 | 31-05-2021 | £92,514 equity |
J B Davern & Co Ltd | 2020-09-01 | 31-01-2020 | £166,659 equity |
J B Davern & Co Ltd | 2019-11-01 | 31-01-2019 | £125,125 equity |
J B Davern & Co Ltd | 2018-11-01 | 31-01-2018 | £112,550 equity |
J B Davern & Co Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-11-21 | 31-01-2017 | £35,840 Cash £92,516 equity |
J B Davern & Co Ltd - Abbreviated accounts 16.3 | 2017-02-01 | 31-01-2016 | £9,023 Cash £92,352 equity |
J B Davern & Co Ltd - Limited company - abbreviated - 11.9 | 2015-10-23 | 31-01-2015 | £405 Cash £85,746 equity |
J B Davern & Co Ltd - Limited company - abbreviated - 11.0.0 | 2014-10-29 | 31-01-2014 | £35,103 Cash £64,716 equity |