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JBSR LTD

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

This company is commonly known as Jbsr Ltd. The company was founded 5 years ago and was given the registration number 11696257. The firm's registered office is in HUNTINGDON. You can find them at The Old Village Hall The Old Village Hall, Church Street, Sawtry, Huntingdon, Cambridgeshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:JBSR LTD
Company Number:11696257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Old Village Hall The Old Village Hall, Church Street, Sawtry, Huntingdon, Cambridgeshire, United Kingdom, PE28 5SZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Village Hall, The Old Village Hall, Church Street, Sawtry, Huntingdon, United Kingdom, PE28 5SZ

Director26 February 2019Active
The Old Village Hall, The Old Village Hall, Church Street, Sawtry, Huntingdon, United Kingdom, PE28 5SZ

Director26 February 2019Active
The Old Village Hall, The Old Village Hall, Church Street, Sawtry, Huntingdon, United Kingdom, PE28 5SZ

Director26 November 2018Active
The Old Village Hall, The Old Village Hall, Church Street, Sawtry, Huntingdon, United Kingdom, PE28 5SZ

Director26 February 2019Active
The Old Village Hall, The Old Village Hall, Church Street, Sawtry, Huntingdon, United Kingdom, PE28 5SZ

Director26 February 2019Active

People with Significant Control

Mr Ashley Benjamin Walters
Notified on:26 February 2019
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:United Kingdom
Address:The Old Village Hall, The Old Village Hall, Huntingdon, United Kingdom, PE28 5SZ
Nature of control:
  • Significant influence or control
Mr Mark Alexander Hoyle
Notified on:26 February 2019
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:United Kingdom
Address:The Old Village Hall, The Old Village Hall, Huntingdon, United Kingdom, PE28 5SZ
Nature of control:
  • Significant influence or control
Mr Aidan Houston
Notified on:26 February 2019
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:United Kingdom
Address:The Old Village Hall, The Old Village Hall, Huntingdon, United Kingdom, PE28 5SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Joseph Dotchin
Notified on:26 February 2019
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:The Old Village Hall, The Old Village Hall, Huntingdon, United Kingdom, PE28 5SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Andrew Clifford Mansfield
Notified on:26 February 2019
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:United Kingdom
Address:The Old Village Hall, The Old Village Hall, Huntingdon, United Kingdom, PE28 5SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Andrew Clifford Mansfield
Notified on:26 November 2018
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:United Kingdom
Address:The Old Village Hall, The Old Village Hall, Huntingdon, United Kingdom, PE28 5SZ
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 (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
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2022-12-06Confirmation statement

Confirmation statement with updates.

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2022-08-23Persons with significant control

Cessation of a person with significant control.

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2022-08-23Persons with significant control

Change to a person with significant control.

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2022-08-23Persons with significant control

Change to a person with significant control.

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2022-08-23Persons with significant control

Change to a person with significant control.

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2022-08-23Capital

Capital return purchase own shares.

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2022-08-22Capital

Capital cancellation shares.

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2022-08-19Officers

Termination director company with name termination date.

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2022-07-15Officers

Termination director company with name termination date.

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2022-06-28Persons with significant control

Cessation of a person with significant control.

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2022-06-27Capital

Capital cancellation shares.

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2022-06-27Capital

Capital return purchase own shares.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

Download
2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type total exemption full.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type dormant.

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2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-12-04Capital

Capital allotment shares.

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2019-06-07Resolution

Resolution.

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2019-05-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-21Mortgage

Mortgage create with deed with charge number charge creation date.

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