JSB PROPERTIES LTD - COALVILLE
| Company Profile | Company Filings |
Overview
JSB PROPERTIES LTD is a Private Limited Company from COALVILLE and has the status: Active.
JSB PROPERTIES LTD was incorporated 19 years ago on 29/04/2004 and has the registered number: 05115408. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
JSB PROPERTIES LTD was incorporated 19 years ago on 29/04/2004 and has the registered number: 05115408. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
JSB PROPERTIES LTD - COALVILLE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 1 PROPERTY COURT
COALVILLE
LEICESTERSHIRE
LE67 3HE
This Company Originates in : United Kingdom
Previous trading names include:
BGS PROPERTIES LTD (until 04/02/2020)
BGS PROPERTIES LTD (until 04/02/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/07/2023 | 19/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STUART ROBERT SMITH | Sep 1969 | British | Director | 2004-04-29 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-04-29 UNTIL 2004-04-29 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-04-29 UNTIL 2004-04-29 | RESIGNED | ||
| MR BRIAN DONALD SMITH | Sep 1965 | British | Secretary | 2004-04-29 UNTIL 2020-02-07 | RESIGNED |
| GRAHAM ROBERT SMITH | Aug 1968 | British | Director | 2004-04-29 UNTIL 2020-02-07 | RESIGNED |
| MR BRIAN DONALD SMITH | Sep 1965 | British | Director | 2004-04-29 UNTIL 2020-02-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Brian Donald Smith | 2016-04-06 - 2020-02-07 | 9/1965 | Ownership of shares 25 to 50 percent | |
| Mr Graham Robert Smith | 2016-04-06 - 2020-02-07 | 8/1968 | Ownership of shares 25 to 50 percent | |
| Mr Stuart Robert Smith | 2016-04-06 | 9/1969 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| JSB Properties Ltd | 2023-01-31 | 30-04-2022 | £4,000 Cash |
| JSB Properties Ltd | 2022-02-01 | 30-04-2021 | £1,580 Cash |
| JSB Properties Ltd | 2021-04-23 | 30-04-2020 | £17,700 Cash |
| BGS Properties Ltd | 2020-01-31 | 30-04-2019 | £1,332 Cash |
| BGS_PROPERTIES_LIMITED - Accounts | 2018-09-18 | 30-04-2018 | £30,657 Cash £323,513 equity |
| BGS_PROPERTIES_LIMITED - Accounts | 2018-01-27 | 30-04-2017 | £33,597 Cash £280,927 equity |
| BGS_PROPERTIES_LIMITED - Accounts | 2017-01-24 | 30-04-2016 | £12,709 Cash £251,578 equity |
| BGS_PROPERTIES_LIMITED - Accounts | 2016-01-09 | 30-04-2015 | £57,104 Cash £228,453 equity |
| BGS_PROPERTIES_LIMITED - Accounts | 2015-01-07 | 30-04-2014 | £40,498 Cash £199,826 equity |