Jbsr Ltd is a private limited company situated at The Old Village Hall The Old Village Hall, Church Street, Sawtry, Huntingdon PE28 5SZ. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-11-26, this 5-year-old company is run by 3 directors.
Director Paul D., appointed on 26 February 2019. Director Aidan H., appointed on 26 February 2019. Director Mark M., appointed on 26 November 2018.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2022-11-25 and the deadline for the following filing is 2023-12-09. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | The Old Village Hall The Old Village Hall |
| Office Address2 | Church Street, Sawtry |
| Town | Huntingdon |
| Post code | PE28 5SZ |
| Country of origin | United Kingdom |
| Registration Number | 11696257 |
| Date of Incorporation | Mon, 26th Nov 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (249 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
| Last confirmation statement dated | Fri, 25th Nov 2022 |
Position: Director
Appointed: 26 February 2019
Position: Director
Appointed: 26 February 2019
Position: Director
Appointed: 26 November 2018
The list of persons with significant control that own or have control over the company consists of 6 names. As we discovered, there is Aidan H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Paul D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mark M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Aidan H.
| Notified on | 26 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul D.
| Notified on | 26 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark M.
| Notified on | 26 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ashley W.
| Notified on | 26 February 2019 |
| Ceased on | 18 August 2022 |
| Nature of control: |
significiant influence or control |
Mark H.
| Notified on | 26 February 2019 |
| Ceased on | 22 June 2022 |
| Nature of control: |
significiant influence or control |
Mark M.
| Notified on | 26 November 2018 |
| Ceased on | 26 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 22 359 | 552 951 | 352 | 240 | |
| Current Assets | 100 | 22 459 | 553 051 | 452 | 300 |
| Debtors | 100 | 100 | 100 | 100 | 60 |
| Net Assets Liabilities | 100 | 4 383 237 | 4 765 932 | 5 028 320 | 5 222 716 |
| Other Debtors | 100 | 100 | 100 | 100 | 60 |
| Other | |||||
| Average Number Employees During Period | 5 | 5 | 5 | 5 | 3 |
| Creditors | 6 614 246 | 6 365 000 | 6 127 452 | 6 085 254 | |
| Investments Fixed Assets | 11 527 524 | 11 527 524 | 11 527 524 | 11 527 524 | |
| Investments In Group Undertakings Participating Interests | 11 527 524 | 11 527 524 | 11 527 524 | 11 527 524 | |
| Net Current Assets Liabilities | 100 | -504 287 | -396 592 | -371 752 | -219 554 |
| Other Creditors | 6 614 246 | 6 365 000 | 6 127 452 | 6 085 254 | |
| Total Assets Less Current Liabilities | 100 | 11 023 237 | 11 130 932 | 11 155 772 | 11 307 970 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-25 filed on: 19th, December 2023 |
confirmation statement | Free Download (3 pages) |
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