JL

JACKSON (EBP) LIMITED

Dissolved

Company number 03752307

London · Incorporated 9 April 1999

33 Wigmore Street, London, W1U 1QX

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

JACKSON (EBP) LIMITED was a private limited company incorporated on 9 April 1999 and registered in England and Wales and dissolved on 2 October 2018. Its registered office is at 33 Wigmore Street, London, W1U 1QX. Its principal activity is development of building projects (SIC 41100).

It is controlled by Peterhouse Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: BORRETT, Nicholas James William (appointed 16 June 2015) and URQUHART, Iain Stuart (appointed 16 June 2015). BABCOCK CORPORATE SECRETARIES LIMITED acts as corporate secretary. 16 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 March 2017, were filed on 14 August 2017. Companies House holds 92 filings for this company, most recently a gazette filing on 2 October 2018.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BN
BORRETT, Nicholas James William
Director
16 June 2015
UI
URQUHART, Iain Stuart
Director
16 June 2015
BC
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
25 February 2013
PE
PAYNE, Eunice Ivy
Secretary · Resigned
27 July 2012
TV
TELLER, Valerie Francine Anne
Secretary · Resigned
1 July 2009
MF
MARTINELLI, Franco
Director · Resigned
11 May 2005
BS
BILLIALD, Stanley Alan Royall
Secretary · Resigned
22 November 2004
RA
ROBERTSON, Alan Robert
Director · Resigned
16 July 2004
RP
ROGERS, Peter Lloyd
Director · Resigned
16 July 2004
WJ
WOOLLHEAD, John Andrew
Secretary · Resigned
1 April 2003
PP
PALMER, Peter Edward
Director · Resigned
3 January 2003
BN
BARKER, Nigel Anthony
Director · Resigned
3 January 2003
BD
BRAMWELL, David Matthew
Director · Resigned
2 May 2001
BD
BEST, David Martin
Director · Resigned
2 May 2001
AP
ANDREWS, Peter John
Director · Resigned
1 January 2001
CB
CLARKE, Bernard Francis
Director · Resigned
1 January 2001
BM
BLAKE, Martin Graham
Director · Resigned
9 April 1999
FP
FRYER, Peter Kenneth
Director · Resigned
9 April 1999
PL
PAYNE, Lorraine Grace
Secretary · Resigned
9 April 1999

Persons with significant control

PS
Peterhouse Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 October 2018 View
Gazette Notice Voluntary
Gazette
17 July 2018 View
Dissolution Application Strike Off Company
Dissolution
9 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2017 View
Accounts With Accounts Type Dormant
Accounts
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Change Person Director Company With Change Date
Officers
13 December 2016 View
Accounts With Accounts Type Dormant
Accounts
15 September 2016 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Accounts With Accounts Type Dormant
Accounts
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Accounts With Accounts Type Dormant
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2014 View
Accounts With Accounts Type Dormant
Accounts
26 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2013 View
Termination Secretary Company With Name
Officers
4 March 2013 View
Appoint Corporate Secretary Company With Name
Officers
4 March 2013 View
Appoint Person Secretary Company With Name
Officers
16 August 2012 View
Termination Secretary Company With Name
Officers
16 August 2012 View
Accounts With Accounts Type Dormant
Accounts
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2012 View
Accounts With Accounts Type Dormant
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Accounts With Accounts Type Dormant
Accounts
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
2 July 2009 View
Accounts With Accounts Type Dormant
Accounts
17 June 2009 View
Legacy
Annual Return
14 April 2009 View
Legacy
Address
10 December 2008 View
Accounts With Accounts Type Dormant
Accounts
21 April 2008 View
Legacy
Annual Return
10 April 2008 View
Accounts With Accounts Type Dormant
Accounts
25 July 2007 View
Legacy
Annual Return
10 April 2007 View
Accounts With Accounts Type Dormant
Accounts
10 August 2006 View
Legacy
Annual Return
10 April 2006 View
Accounts With Accounts Type Dormant
Accounts
2 September 2005 View
Legacy
Annual Return
10 August 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Address
22 September 2004 View
Legacy
Accounts
10 August 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Annual Return
12 May 2004 View
Accounts With Accounts Type Dormant
Accounts
4 May 2004 View
Accounts With Accounts Type Full
Accounts
1 November 2003 View
Legacy
Officers
1 July 2003 View
Legacy
Annual Return
8 June 2003 View
Legacy
Officers
8 June 2003 View
Legacy
Officers
13 April 2003 View
Legacy
Address
11 April 2003 View
Legacy
Officers
1 April 2003 View
Legacy
Officers
1 April 2003 View
Legacy
Officers
10 January 2003 View
Legacy
Officers
10 January 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Miscellaneous
Miscellaneous
17 August 2002 View
Legacy
Annual Return
14 May 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
28 July 2001 View
Accounts With Accounts Type Full
Accounts
28 July 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Annual Return
4 May 2001 View
Legacy
Address
13 April 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
23 October 2000 View
Accounts With Accounts Type Full
Accounts
6 June 2000 View
Legacy
Officers
15 May 2000 View
Legacy
Annual Return
3 May 2000 View
Legacy
Accounts
4 November 1999 View
Incorporation Company
Incorporation
9 April 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

BABCOCK COMPANY HOLDINGS LIMITED
#15413856
33 Wigmore Street, London, W1U 1QX
active
VAPOUR CLOUD LIMITED
#08767685
Phoenix House Elland Road, Morley, Leeds, LS27 7TB
active
BABCOCK INTERNATIONAL MIDDLE EAST LIMITED
#08329070
33 Wigmore Street, London, W1U 1QX
dissolved
BABCOCK CIVIL INFRASTRUCTURE LIMITED
#08230538
55 Baker Street, London, W1U 7EU
dissolved
BABCOCK FINANCE LIMITED
#07193640
33 Wigmore Street, London, W1U 1QX
dissolved
Show all related companies

Companies at this postcode

W1U 1QX

BABCOCK INTERNATIONAL LIMITED
#00065805
active
VOSPER THORNYCROFT (UK) LIMITED
#00070274
active
BABCOCK-MOXEY LIMITED
#00084992
dissolved
BABCOCK UK FINANCE
#00096730
active
BABCOCK MANAGEMENT LIMITED
#00107414
active
See all companies at W1U 1QX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.