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JBS (NED) LIMITED

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

This company is commonly known as Jbs (ned) Limited. The company was founded 26 years ago and was given the registration number 03365665. The firm's registered office is in BECKENHAM. You can find them at 11 Molvic Court, 2a Beckenham Road, Beckenham, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:JBS (NED) LIMITED
Company Number:03365665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 1997
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:11 Molvic Court, 2a Beckenham Road, Beckenham, Kent, England, BR3 4UE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Molvic Court, 2a Beckenham Road, Beckenham, England, BR3 4UE

Director06 May 1997Active
11, Molvic Court, 2a Beckenham Road, Beckenham, England, BR3 4UE

Director08 April 2020Active
11, Molvic Court, 2a Beckenham Road, Beckenham, England, BR3 4UE

Secretary06 May 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 May 1997Active
11, Molvic Court, 2a Beckenham Road, Beckenham, England, BR3 4UE

Director26 January 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 May 1997Active

People with Significant Control

Ms Rim Shea
Notified on:10 January 2020
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:11, Molvic Court, Beckenham, England, BR3 4UE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Brian Shea
Notified on:23 October 2019
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:11, Molvic Court, Beckenham, England, BR3 4UE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Rim Shea
Notified on:21 April 2017
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:11, Molvic Court, Beckenham, England, BR3 4UE
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-10Gazette

Gazette dissolved voluntary.

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2021-05-25Gazette

Gazette notice voluntary.

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2021-05-15Dissolution

Dissolution application strike off company.

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2020-11-09Confirmation statement

Confirmation statement with updates.

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2020-08-06Accounts

Change account reference date company current extended.

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2020-04-17Officers

Appoint person director company with name date.

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2020-04-17Persons with significant control

Notification of a person with significant control.

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2019-10-30Confirmation statement

Confirmation statement with updates.

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2019-10-30Persons with significant control

Notification of a person with significant control.

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2019-10-29Officers

Change person director company with change date.

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2019-10-29Officers

Termination director company with name termination date.

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2019-10-29Officers

Termination secretary company with name termination date.

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2019-10-29Persons with significant control

Cessation of a person with significant control.

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2019-10-23Resolution

Resolution.

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2019-10-23Change of name

Change of name notice.

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2019-10-17Address

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

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2019-10-13Accounts

Accounts with accounts type dormant.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-11-08Accounts

Accounts with accounts type dormant.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-04-20Officers

Change person director company with change date.

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2018-04-20Officers

Change person secretary company with change date.

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2017-11-07Accounts

Accounts with accounts type dormant.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-11-01Accounts

Accounts with accounts type dormant.

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