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JBS GROUP LTD

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

This company is commonly known as Jbs Group Ltd. The company was founded 10 years ago and was given the registration number 08651536. The firm's registered office is in SEVENOAKS. You can find them at Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:JBS GROUP LTD
Company Number:08651536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2013
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom, TN15 6AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kings Lodge, London Road, West Kingsdown, Sevenoaks, United Kingdom, TN15 6AR

Director26 January 2017Active
34, South Hill Road, Gravesend, United Kingdom, DA12 1JX

Director15 August 2013Active

People with Significant Control

Mrs Angela Mckenna-Bruce
Notified on:16 August 2018
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:Kings Lodge, London Road, Sevenoaks, United Kingdom, TN15 6AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Wayne Bruce
Notified on:16 August 2018
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:Kings Lodge, London Road, Sevenoaks, United Kingdom, TN15 6AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Premier Formations Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:102 Langdale House, 11 Marshalsea Road, London, England, SE1 1EN
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 (5 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
2023-09-21Accounts

Accounts with accounts type dormant.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type unaudited abridged.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Accounts with accounts type unaudited abridged.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-02-28Accounts

Accounts with accounts type unaudited abridged.

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2020-12-30Resolution

Resolution.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type unaudited abridged.

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2020-02-26Persons with significant control

Change to a person with significant control.

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2020-02-26Address

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

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2020-02-26Persons with significant control

Change to a person with significant control.

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2020-02-26Officers

Change person director company with change date.

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2019-08-23Confirmation statement

Confirmation statement with updates.

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2019-08-23Persons with significant control

Notification of a person with significant control.

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2019-08-23Persons with significant control

Notification of a person with significant control.

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2019-08-23Persons with significant control

Cessation of a person with significant control.

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2019-03-01Accounts

Accounts with accounts type dormant.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type dormant.

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2018-03-22Resolution

Resolution.

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2018-03-16Resolution

Resolution.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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2017-05-01Accounts

Accounts with accounts type dormant.

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