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 - BERKHAMSTED

This company is listed in the following categories:
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)

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

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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

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