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JBS COMMERCIAL HOLDINGS LIMITED

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

This company is commonly known as Jbs Commercial Holdings Limited. The company was founded 19 years ago and was given the registration number 05318509. The firm's registered office is in WARWICKSHIRE. You can find them at 315 Watling Street, Nuneaton, Warwickshire, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:JBS COMMERCIAL HOLDINGS LIMITED
Company Number:05318509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:315 Watling Street, Nuneaton, Warwickshire, CV11 6BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jbs Commercial Fleet Services Limited, 315 Watling Street, Nuneaton, England, CV11 6BQ

Secretary26 February 2024Active
57, Florian Way, Hinckley, England, LE10 0WG

Director21 December 2004Active
12, Faray Drive, Hinckley, England, LE10 0WZ

Secretary21 December 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 December 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director21 December 2004Active

People with Significant Control

Mrs Victoria Erica Brickley
Notified on:21 February 2017
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:12, Faray Drive, Hinckley, England, LE10 0WZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian John Brickley
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:57, Florian Way, Hinckley, England, LE10 0WG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Officers

Appoint person secretary company with name date.

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2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type micro entity.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type unaudited abridged.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-11-28Persons with significant control

Change to a person with significant control.

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2019-11-26Officers

Change person director company with change date.

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2019-11-26Persons with significant control

Cessation of a person with significant control.

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2019-11-26Persons with significant control

Change to a person with significant control.

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2019-05-08Accounts

Accounts with accounts type unaudited abridged.

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2019-02-28Officers

Termination secretary company with name termination date.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-12-10Officers

Change person secretary company with change date.

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2018-12-10Persons with significant control

Change to a person with significant control.

Download
2018-01-16Accounts

Accounts with accounts type total exemption full.

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2017-12-21Confirmation statement

Confirmation statement with updates.

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2017-12-20Persons with significant control

Notification of a person with significant control.

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2017-12-20Persons with significant control

Change to a person with significant control.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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