J.B.W. GROUP LIMITED

Company summary

Accounts overdue

Company number: 02714681
Status: ACTIVE
Incorporated / age: 14 May 199234 years
Registered office: 3rd Floor 10 Lloyd's Avenue, London, EC3N 3AJ, England
Accounts due: 30 September 2026
Confirmation statement due: 4 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 01:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor 10 Lloyd's Avenue, London, EC3N 3AJ, England
Nature of business
Dormant Company
Previous company names
MAJOR COLLECTIONS LIMITED
MAJOR COLLECTIONS PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TUBBS, Nicholas Sean ACTIVE	Director	25 Sep 2018		England	May 1967	Floor 9, Peninsular House, 30-36 Monument Street, London, EC3R 8LJ, England
VANOVERSCHELDE, Tom Frans ACTIVE	Director	22 Apr 2026		England	December 1981	3rd Floor, 10 Lloyd's Avenue, London, EC3N 3AJ, England
GRENYER, Anita Elizabeth RESIGNED	Secretary	16 Jul 1992	03 Feb 2003			216 Tooting High Street, Tooting, London, SW17 0SG
GRENYER, Leon RESIGNED	Secretary	03 Feb 2003	09 Jul 2008			216 Tooting High Street, Tooting, London, SW17 0SG
M W DOUGLAS & COMPANY LIMITED RESIGNED	Nominee Secretary	14 May 1992	14 May 1992			Regent House, 316 Beulah Hill, London, SE19 3HP
AGGARWAL, Nirender RESIGNED	Director	01 Jun 1993	01 Jul 1995		January 1964	26 Clarence Road, London, N22 4PL
BANNER, Wieslawa Grazyna RESIGNED	Director	16 Jul 1992	25 May 2010	United Kingdom	July 1948	216 Tooting High Street, Tooting, London, SW17 0SG
BROWN, Philip John RESIGNED	Director	01 Jun 1993	17 May 2005		November 1958	55 Apperley Road, Idle, Bradford, West Yorkshire, BD10 9SH
DORMER, Robert RESIGNED	Director	02 Apr 1997	01 Feb 2010		October 1941	Home Cottage, Chardingly Farm, Hertford Road, Great Amwell, Hertfordshire, SG12 9RT
DOWSE, David RESIGNED	Director	01 Jul 1995	31 Mar 1997	England	July 1944	24 Badgers Copse, Worcester Park, Surrey, KT4 7EZ
DSOUZA, Robert Anthony RESIGNED	Director	01 Apr 2002	18 Jan 2010		March 1948	37 East Road, Stratford, London, E15 3QS
GRENYER, Anita Elizabeth RESIGNED	Director	16 Jul 1992	25 May 2010	United Kingdom	August 1970	216 Tooting High Street, Tooting, London, SW17 0SG
JONES, Howard RESIGNED	Director	25 May 2010	25 Sep 2018	United Kingdom	March 1968	Floor 9, Peninsular House, 30-36 Monument Street, London, EC3R 8LJ, England
LU, Xiangwen RESIGNED	Director	25 Sep 2018	24 Apr 2026	England	November 1968	Floor 9, Peninsular House, 30-36 Monument Street, London, EC3R 8LJ, England
DOUGLAS NOMINEES LIMITED RESIGNED	Nominee Director	14 May 1992	14 May 1992			Regent House, 316 Beulah Hill, London, SE19 3HF

TUBBS, Nicholas Sean ACTIVE
Role: Director
Appointed on: 25 Sep 2018
Country of Residence: England
Date of birth: May 1967
Address: Floor 9, Peninsular House, 30-36 Monument Street, London, EC3R 8LJ, England

VANOVERSCHELDE, Tom Frans ACTIVE
Role: Director
Appointed on: 22 Apr 2026
Country of Residence: England
Date of birth: December 1981
Address: 3rd Floor, 10 Lloyd's Avenue, London, EC3N 3AJ, England

GRENYER, Anita Elizabeth RESIGNED
Role: Secretary
Appointed on: 16 Jul 1992
Resigned on: 03 Feb 2003
Address: 216 Tooting High Street, Tooting, London, SW17 0SG

GRENYER, Leon RESIGNED
Role: Secretary
Appointed on: 03 Feb 2003
Resigned on: 09 Jul 2008
Address: 216 Tooting High Street, Tooting, London, SW17 0SG

M W DOUGLAS & COMPANY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 May 1992
Resigned on: 14 May 1992
Address: Regent House, 316 Beulah Hill, London, SE19 3HP

AGGARWAL, Nirender RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 01 Jul 1995
Date of birth: January 1964
Address: 26 Clarence Road, London, N22 4PL

BANNER, Wieslawa Grazyna RESIGNED
Role: Director
Appointed on: 16 Jul 1992
Resigned on: 25 May 2010
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 216 Tooting High Street, Tooting, London, SW17 0SG

BROWN, Philip John RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 17 May 2005
Date of birth: November 1958
Address: 55 Apperley Road, Idle, Bradford, West Yorkshire, BD10 9SH

DORMER, Robert RESIGNED
Role: Director
Appointed on: 02 Apr 1997
Resigned on: 01 Feb 2010
Date of birth: October 1941
Address: Home Cottage, Chardingly Farm, Hertford Road, Great Amwell, Hertfordshire, SG12 9RT

DOWSE, David RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 31 Mar 1997
Country of Residence: England
Date of birth: July 1944
Address: 24 Badgers Copse, Worcester Park, Surrey, KT4 7EZ

DSOUZA, Robert Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 18 Jan 2010
Date of birth: March 1948
Address: 37 East Road, Stratford, London, E15 3QS

GRENYER, Anita Elizabeth RESIGNED
Role: Director
Appointed on: 16 Jul 1992
Resigned on: 25 May 2010
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 216 Tooting High Street, Tooting, London, SW17 0SG

JONES, Howard RESIGNED
Role: Director
Appointed on: 25 May 2010
Resigned on: 25 Sep 2018
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Floor 9, Peninsular House, 30-36 Monument Street, London, EC3R 8LJ, England

LU, Xiangwen RESIGNED
Role: Director
Appointed on: 25 Sep 2018
Resigned on: 24 Apr 2026
Country of Residence: England
Date of birth: November 1968
Address: Floor 9, Peninsular House, 30-36 Monument Street, London, EC3R 8LJ, England

DOUGLAS NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 May 1992
Resigned on: 14 May 1992
Address: Regent House, 316 Beulah Hill, London, SE19 3HF

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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