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JB PANELS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jb Panels Ltd. The company was founded 3 years ago and was given the registration number 12859916. The firm's registered office is in WEMBLEY. You can find them at Unit 1, Second Way, Wembley, Middlesex. This company's SIC code is 22210 - Manufacture of plastic plates, sheets, tubes and profiles.

Company Information

Name:JB PANELS LTD
Company Number:12859916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22210 - Manufacture of plastic plates, sheets, tubes and profiles

Office Address & Contact

Registered Address:Unit 1, Second Way, Wembley, Middlesex, England, HA9 0YJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Second Way, Wembley, England, HA9 0YJ

Director21 November 2023Active
Unit 1, Chantry Place, Headstone Lane, Harrow, England, HA3 6NY

Director07 September 2020Active

People with Significant Control

Mr Dilan Ketan Patel
Notified on:21 November 2023
Status:Active
Date of birth:September 1996
Nationality:British
Country of residence:England
Address:Unit 1, Second Way, Wembley, England, HA9 0YJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bhavin Halai
Notified on:07 September 2020
Status:Active
Date of birth:June 1993
Nationality:British
Country of residence:England
Address:Unit 1, Chantry Place, Harrow, England, HA3 6NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-11-22Confirmation statement

Confirmation statement with updates.

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2023-11-22Persons with significant control

Notification of a person with significant control.

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2023-11-22Officers

Appoint person director company with name date.

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2023-11-22Officers

Termination director company with name termination date.

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2023-11-22Persons with significant control

Cessation of a person with significant control.

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2023-09-18Address

Change registered office address company with date old address new address.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-05-19Accounts

Accounts with accounts type dormant.

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2023-05-19Accounts

Change account reference date company previous shortened.

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2022-09-16Confirmation statement

Confirmation statement with updates.

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2022-07-19Persons with significant control

Change to a person with significant control.

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2022-07-19Officers

Change person director company with change date.

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2022-07-19Address

Change registered office address company with date old address new address.

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2022-05-27Change of name

Certificate change of name company.

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2022-05-26Accounts

Accounts with accounts type dormant.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2020-09-07Incorporation

Incorporation company.

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