Jbs Global (UK) Limited in Maxwell Road BOREHAMWOOD - WD6 1JN

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Jbs Global (UK) Limited BOREHAMWOOD

Founded in 2001, Jbs Global (UK), classified under reg no. 04285339 is an active company. Currently registered at 2nd Floor, Building 1 Imperial Place WD6 1JN, Borehamwood the company has been in the business for twenty three years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2008-05-19 Jbs Global (UK) Limited is no longer carrying the name Friboi (UK).

At the moment there are 2 directors in the the company, namely Nicholas S. and Wesley B.. In addition one secretary - Steven M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Jbs Global (UK) Limited Address / Contact

Office Address	2nd Floor, Building 1 Imperial Place
Office Address2	Maxwell Road
Town	Borehamwood
Post code	WD6 1JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04285339
Date of Incorporation	Tue, 11th Sep 2001
Industry	Wholesale of meat and meat products
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated	Tue, 29th Aug 2023

Company staff

Steven M.

Position: Secretary

Appointed: 19 January 2022

Nicholas S.

Position: Director

Appointed: 31 October 2019

Wesley B.

Position: Director

Appointed: 02 March 2018

Marcus O.

Position: Director

Appointed: 10 November 2008

Resigned: 31 October 2019

Antonio B.

Position: Director

Appointed: 16 April 2008

Resigned: 13 June 2008

Ian K.

Position: Secretary

Appointed: 11 November 2005

Resigned: 19 January 2022

Iain M.

Position: Director

Appointed: 11 November 2005

Resigned: 14 May 2008

Florence T.

Position: Secretary

Appointed: 11 September 2001

Resigned: 11 November 2005

Wesley B.

Position: Director

Appointed: 11 September 2001

Resigned: 02 March 2018

Corporate Administration Services Limited

Position: Corporate Nominee Director

Appointed: 11 September 2001

Resigned: 11 September 2001

Nigel S.

Position: Director

Appointed: 11 September 2001

Resigned: 31 December 2005

Corporate Administration Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 2001

Resigned: 11 September 2001

Company previous names

Friboi (UK)	May 19, 2008
Brasilian Beef Company	November 3, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 2nd, August 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 2nd, August 2023	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 19th, July 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 9th, August 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 28th, August 2020	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 19th, September 2019	accounts	Free Download
AA	Full accounts data made up to 2017-12-31 filed on: 6th, August 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 1st, February 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, February 2016	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-29 filed on: 16th, September 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 7th, April 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-29 filed on: 23rd, September 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 11th, March 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-29 filed on: 23rd, September 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 3rd, May 2013	accounts	Free Download (18 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, October 2012	incorporation	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-29 filed on: 13th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 14th, February 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-29 filed on: 29th, September 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 28th, January 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-29 filed on: 24th, September 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 7th, June 2010	accounts	Free Download (18 pages)
363a	Period up to 2009-09-14 - Annual return with full member list filed on: 14th, September 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 21st, May 2009	accounts	Free Download (17 pages)
363a	Period up to 2008-11-06 - Annual return with full member list filed on: 6th, November 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 6th, May 2008	accounts	Free Download (17 pages)
363s	Period up to 2007-09-22 - Annual return with full member list filed on: 22nd, September 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-09-22 - Annual return with full member list filed on: 22nd, September 2007	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2006-12-31 filed on: 2nd, April 2007	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2006-12-31 filed on: 2nd, April 2007	accounts	Free Download (16 pages)
363s	Period up to 2006-09-27 - Annual return with full member list filed on: 27th, September 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-09-27 - Annual return with full member list filed on: 27th, September 2006	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 11th, August 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 11th, August 2006	accounts	Free Download (7 pages)
363s	Period up to 2005-09-01 - Annual return with full member list filed on: 1st, September 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-09-01 - Annual return with full member list filed on: 1st, September 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 29th, June 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 29th, June 2005	accounts	Free Download (7 pages)
363s	Period up to 2004-09-13 - Annual return with full member list filed on: 13th, September 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-09-13 - Annual return with full member list filed on: 13th, September 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 6th, May 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 6th, May 2004	accounts	Free Download (7 pages)
363s	Period up to 2003-09-07 - Annual return with full member list filed on: 7th, September 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-09-07 - Annual return with full member list filed on: 7th, September 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 12th, May 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 12th, May 2003	accounts	Free Download (7 pages)
363s	Period up to 2002-09-04 - Annual return with full member list filed on: 4th, September 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-09-04 - Annual return with full member list filed on: 4th, September 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 8th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 8th, October 2001	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, September 2001	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 11th, September 2001	incorporation	Free Download (12 pages)

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