BJ

BARBARA JACOBY (2005) DEVELOPMENTS LIMITED

Dissolved

Company number 05191960

London · Incorporated 28 July 2004

6th Floor 338 Euston Road, London, NW1 3BG

Last updated on 19 September 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

C M L COMMERCIAL DEVELOPMENTS LIMITED · 28 July 2004 – 1 June 2005

Company overview

BARBARA JACOBY (2005) DEVELOPMENTS LIMITED was a private limited company incorporated on 28 July 2004 and registered in England and Wales and dissolved on 13 September 2022. It changed its name from C M L COMMERCIAL DEVELOPMENTS LIMITED on 28 July 2004. Its registered office is at 6th Floor 338 Euston Road, London, NW1 3BG. Its principal activity is development of building projects (SIC 41100).

Mrs Anne Deborah Taylor And Paul Rodney Taylor is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is MOLE, Edward William (appointed 9 February 2022). CAPITAL TRADING COMPANIES SECRETARIES LIMITED acts as corporate secretary. 16 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 30 September 2020, were filed on 2 July 2021. Companies House holds 98 filings for this company, most recently a gazette filing on 13 September 2022.

Compliance

Annual accounts Up to date
Last filed
30 September 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2020

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

Capital table

Updated on 19 September 2026
  • ANNE DEBORAH TAYLOR AND PAUL RODNEY TAYLOR (100.0%)
Total shares
590
Nominal value
£295.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 590 GBP £295.000
Total 590

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANNE DEBORAH TAYLOR AND PAUL RODNEY TAYLOR ORDINARY 590 100.00% 590 100.00%
Total 590 100% 590 100%

Officers

ME
MOLE, Edward William
Director
9 February 2022
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
21 February 2006
CD
CTC DIRECTORSHIPS LTD
Corporate Director · Resigned
22 October 2020
RR
RICKMAN, Robert James
Director · Resigned
12 September 2011
DS
DANIELS, Stephen Richards
Director · Resigned
20 November 2009
TM
TOWNS, Martin Alexander
Director · Resigned
5 September 2008
FG
FURLONG, Gwynne Patrick
Director · Resigned
18 August 2006
LG
LEWIS, Gary William Mccann
Director · Resigned
31 January 2006
RP
ROE, Peter Malcolm
Director · Resigned
1 June 2005
GJ
GAIN, Jonathan Mark
Secretary · Resigned
1 June 2005
CM
CROWTHER, Mark Nicholas
Director · Resigned
1 June 2005
OW
OLIVER, William
Secretary · Resigned
26 April 2005
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
28 July 2004
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
28 July 2004
MB
MCGLOGAN, Bruce
Secretary · Resigned
28 July 2004
PE
PORTEOUS, Edward Macgregor
Director · Resigned
28 July 2004
MS
MCKEEVER, Stephen Michael
Director · Resigned
28 July 2004
BC
BRIERLEY, Christopher David
Director · Resigned
28 July 2004

Persons with significant control

PS
Mrs Anne Deborah Taylor And Paul Rodney Taylor
Born December 1949
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 July 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2022 View
Gazette Notice Voluntary
Gazette
28 June 2022 View
Dissolution Application Strike Off Company
Dissolution
15 June 2022 View
Termination Director Company With Name Termination Date
Officers
11 March 2022 View
Appoint Person Director Company With Name Date
Officers
11 March 2022 View
Termination Director Company With Name Termination Date
Officers
11 March 2022 View
Legacy
Insolvency
8 March 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 March 2022 View
Legacy
Capital
8 March 2022 View
Resolution
Resolution
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2021 View
Appoint Corporate Director Company With Name Date
Officers
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
25 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 August 2017 View
Change Person Director Company With Change Date
Officers
20 June 2017 View
Change Person Director Company With Change Date
Officers
20 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Change Corporate Secretary Company With Change Date
Officers
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2014 View
Change Person Director Company With Change Date
Officers
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Termination Director Company With Name
Officers
20 December 2011 View
Second Filing Of Form With Form Type
Document Replacement
23 November 2011 View
Change Corporate Secretary Company With Change Date
Officers
7 November 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2011 View
Change Corporate Secretary Company With Change Date
Officers
12 April 2011 View
Change Person Director Company With Change Date
Officers
5 April 2011 View
Change Corporate Secretary Company
Officers
5 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2010 View
Termination Director Company With Name
Officers
30 November 2009 View
Appoint Person Director Company With Name
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Annual Return
29 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Annual Return
28 July 2008 View
Legacy
Officers
9 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2008 View
Legacy
Officers
21 November 2007 View
Legacy
Annual Return
31 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2007 View
Legacy
Annual Return
22 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
22 December 2005 View
Legacy
Accounts
17 November 2005 View
Legacy
Officers
13 October 2005 View
Legacy
Officers
13 October 2005 View
Legacy
Officers
13 October 2005 View
Legacy
Officers
13 October 2005 View
Legacy
Officers
13 October 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Annual Return
9 September 2005 View
Legacy
Capital
24 June 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
15 June 2005 View
Certificate Change Of Name Company
Change Of Name
1 June 2005 View
Legacy
Capital
30 October 2004 View
Legacy
Officers
2 August 2004 View
Legacy
Officers
2 August 2004 View
Legacy
Officers
2 August 2004 View
Legacy
Officers
2 August 2004 View
Legacy
Officers
2 August 2004 View
Legacy
Officers
2 August 2004 View
Incorporation Company
Incorporation
28 July 2004 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

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