J.B.W. Group Limited

Active02714681 Private limited company
Incorporated
14 May 1992 (34 years)
Previously known as
Major Collections Limited (until 22 March 2023)
Major Collections PLC (until 19 April 2007)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
3rd Floor 10 Lloyd's Avenue
London
EC3N 3AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2026
British,Belgian
Born December 1981 (44)
Director · Appointed 25 September 2018
British
Born May 1967 (59)
Officer history (13 former)
24 April 2026
Resigned Lu, Xiangwen as Director
22 April 2026
Appointed Vanoverschelde, Tom Frans as Director
25 September 2018
Appointed Tubbs, Nicholas Sean as Director
25 September 2018
Appointed Lu, Xiangwen as Director
25 September 2018
Resigned Jones, Howard as Director
25 May 2010
Appointed Jones, Howard as Director
25 May 2010
Resigned Grenyer, Anita Elizabeth as Director
25 May 2010
Resigned Banner, Wieslawa Grazyna as Director
1 February 2010
Resigned Dormer, Robert as Director
18 January 2010
Resigned Dsouza, Robert Anthony as Director
9 July 2008
Resigned Grenyer, Leon as Secretary
17 May 2005
Resigned Brown, Philip John as Director
3 February 2003
Appointed Grenyer, Leon as Secretary
3 February 2003
Resigned Grenyer, Anita Elizabeth as Secretary
1 April 2002
Appointed Dsouza, Robert Anthony as Director
2 April 1997
Appointed Dormer, Robert as Director
31 March 1997
Resigned Dowse, David as Director
1 July 1995
Resigned Aggarwal, Nirender as Director
1 July 1995
Appointed Dowse, David as Director
1 June 1993
Appointed Brown, Philip John as Director
1 June 1993
Appointed Aggarwal, Nirender as Director
16 July 1992
Appointed Banner, Wieslawa Grazyna as Director
16 July 1992
Appointed Grenyer, Anita Elizabeth as Secretary
16 July 1992
Appointed Grenyer, Anita Elizabeth as Director
14 May 1992
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
14 May 1992
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
14 May 1992
Appointed Douglas Nominees Limited as Corporate Nominee Director
14 May 1992
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04118149
Former controllers (1)
25 September 2018
Ceased JBW Group Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Advantis Credit Limited Owns 75–100% of shares
Cder Group Limited Owns 75–100% of shares
J.B.W. Group Limited This company Owns 75–100% of shares
Reventus Limited Owns 75–100% of shares
Court Enforcement Services Ltd Owns 75–100% of shares
Elliottdavies (Sheriff's) Limited Owns 75–100% of shares
PS&P Limited Owns 75–100% of shares
Rundle & Co. Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Appointment of a director
1 May 2026Termination of appointment of a director
23 March 2026Confirmation statement with no updates21 March 2026
16 February 2026Registered office address changed
2 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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