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JBMI GROUP LIMITED

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

This company is commonly known as Jbmi Group Limited. The company was founded 14 years ago and was given the registration number 07176945. The firm's registered office is in HIXON. You can find them at Kingsilver Refinery, , Hixon, Staffordshire. This company's SIC code is 23990 - Manufacture of other non-metallic mineral products n.e.c..

Company Information

Name:JBMI GROUP LIMITED
Company Number:07176945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2010
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23990 - Manufacture of other non-metallic mineral products n.e.c.
  • 24420 - Aluminium production

Office Address & Contact

Registered Address:Kingsilver Refinery, Hixon, Staffordshire, ST18 0PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingsilver Refinery, Hixon, ST18 0PY

Secretary01 March 2015Active
Kingsilver Refinery, Hixon, ST18 0PY

Director01 November 2021Active
Kingsilver Refinery, Hixon, ST18 0PY

Director01 November 2021Active
Kingsilver Refinery, Hixon, United Kingdom, ST18 0PY

Director03 March 2010Active
Kingsilver Refinery, Hixon, United Kingdom, ST18 0PY

Secretary03 March 2010Active
Kingsilver Refinery, Hixon, United Kingdom, ST18 0PY

Director03 March 2010Active
Kingsilver Refinery, Hixon, United Kingdom, ST18 0PY

Director03 March 2010Active

People with Significant Control

Brough Enterprises Limited
Notified on:26 October 2021
Status:Active
Country of residence:England
Address:3, Coventry Innovation Village, Coventry, England, CV1 2TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ashley Edward Brough
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Address:Kingsilver Refinery, Hixon, ST18 0PY
Nature of control:
  • Significant influence or control
Mr Miles Trevor Brough
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:Kingsilver Refinery, Hixon, ST18 0PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type group.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-12-07Capital

Capital allotment shares.

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2022-07-01Accounts

Accounts with accounts type group.

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2022-03-04Confirmation statement

Confirmation statement with updates.

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2022-03-03Persons with significant control

Change to a person with significant control.

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2022-03-03Persons with significant control

Change to a person with significant control.

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2022-02-16Incorporation

Memorandum articles.

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2022-02-11Resolution

Resolution.

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2022-02-10Capital

Capital name of class of shares.

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2022-02-09Capital

Capital cancellation shares.

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2022-02-09Capital

Capital return purchase own shares.

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2021-11-11Officers

Appoint person director company with name date.

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2021-11-11Officers

Appoint person director company with name date.

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2021-11-01Persons with significant control

Notification of a person with significant control.

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2021-11-01Officers

Termination director company with name termination date.

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2021-11-01Persons with significant control

Cessation of a person with significant control.

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2021-11-01Officers

Termination director company with name termination date.

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2021-08-07Accounts

Accounts with accounts type group.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-07-10Accounts

Accounts with accounts type group.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type group.

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2019-04-25Capital

Capital variation of rights attached to shares.

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