JBS CONSTRUCTION LIMITED

Overview

Company Name	JBS CONSTRUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02938972
Jurisdiction	England/Wales
Date of Creation	Jun 15, 1994

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JBS CONSTRUCTION LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is JBS CONSTRUCTION LIMITED located?

Registered Office Address	Tripod Crest House Ross Road Weedon Road NN5 5AX Industrial E, Northampton
Undeliverable Registered Office Address	No

What were the previous names of JBS CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
TRIPOD CREST HAULAGE LTD.	Jan 17, 1995	Jan 17, 1995
MJM HEAVY HAULAGE LIMITED	Jul 04, 1994	Jul 04, 1994
WORLDWALK LIMITED	Jun 15, 1994	Jun 15, 1994

What are the latest accounts for JBS CONSTRUCTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for JBS CONSTRUCTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 15, 2026
Next Confirmation Statement Due	Jun 29, 2026
Next Confirmation Statement Made Up To	Jun 15, 2025
Overdue	No

What are the latest filings for JBS CONSTRUCTION LIMITED?

Filings

Date

Description

Document

Type

Nov 27, 2025

Registration of charge 029389720001, created on Nov 25, 2025

65 pages

MR01

Nov 16, 2025

Accounts for a dormant company made up to Feb 28, 2025

4 pages

Jun 16, 2025

Confirmation statement made on Jun 15, 2025 with no updates

3 pages

CS01

Nov 20, 2024

Accounts for a dormant company made up to Feb 29, 2024

3 pages

Jun 26, 2024

Confirmation statement made on Jun 15, 2024 with no updates

3 pages

CS01

Oct 24, 2023

Accounts for a dormant company made up to Feb 28, 2023

3 pages

Jun 26, 2023

Confirmation statement made on Jun 15, 2023 with no updates

3 pages

CS01

Dec 01, 2022

Accounts for a dormant company made up to Feb 28, 2022

6 pages

Jun 28, 2022

Confirmation statement made on Jun 15, 2022 with no updates

3 pages

CS01

Nov 30, 2021

Accounts for a dormant company made up to Feb 28, 2021

2 pages

Jul 07, 2021

Confirmation statement made on Jun 15, 2021 with no updates

3 pages

CS01

Dec 04, 2020

Accounts for a dormant company made up to Feb 28, 2020

9 pages

Jun 24, 2020

Confirmation statement made on Jun 15, 2020 with no updates

3 pages

CS01

Dec 04, 2019

Accounts for a dormant company made up to Feb 28, 2019

9 pages

Jun 18, 2019

Confirmation statement made on Jun 15, 2019 with no updates

3 pages

CS01

Dec 06, 2018

Accounts for a dormant company made up to Feb 28, 2018

8 pages

Nov 29, 2018

Termination of appointment of Darren Stokes as a director on Sep 28, 2018

1 pages

TM01

Jun 29, 2018

Confirmation statement made on Jun 15, 2018 with no updates

3 pages

CS01

Dec 07, 2017

Accounts for a dormant company made up to Feb 28, 2017

8 pages

Jun 21, 2017

Confirmation statement made on Jun 15, 2017 with updates

4 pages

CS01

Dec 11, 2016

Accounts for a dormant company made up to Feb 29, 2016

9 pages

Oct 21, 2016

Appointment of Mr Darren Stokes as a director on Oct 04, 2016

2 pages

AP01

Oct 21, 2016

Termination of appointment of Nicholas Peter Iddon as a director on Oct 04, 2016

1 pages

TM01

Oct 21, 2016

Termination of appointment of Nicholas Peter Iddon as a secretary on Oct 04, 2016

1 pages

TM02

Jul 07, 2016

Annual return made up to Jun 15, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 07, 2016	Statement of capital on Jul 07, 2016 Capital: GBP 2	SH01

View All Filings

Who are the officers of JBS CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCTAGGART, Eugene Weldon House Vyse Road, Boughton NN2 8RP Northampton Northamptonshire	Jul 02, 2003		Director	Weldon House Vyse Road, Boughton NN2 8RP Northampton Northamptonshire	England	Irish	1957-7	34919090003
IDDON, Nicholas Peter 6 Knole Way Middlemore NN11 8AB Daventry Northamptonshire	Sep 27, 2002	Oct 04, 2016	Secretary	6 Knole Way Middlemore NN11 8AB Daventry Northamptonshire		British		85524130002
SEAMARKS, Christopher Nigel Langdene Overstone Lane Overstone NN6 0AA Northampton	May 31, 1996	Sep 27, 2002	Secretary	Langdene Overstone Lane Overstone NN6 0AA Northampton		British		26853960001
SEARLE, Christopher Alan 46 Lingfield Walk NN18 9JS Corby Northamptonshire	Jun 23, 1994	May 31, 1996	Secretary	46 Lingfield Walk NN18 9JS Corby Northamptonshire		British		39503720001
WHITE ROSE FORMATIONS LIMITED Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire	Jun 15, 1994	Jun 23, 1994	Nominee Secretary	Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire				900007790001
BOYCE, Michael Joseph 22 Heronfield Way B91 2NS Solihull West Midlands	Jul 18, 2001	Sep 02, 2008	Director	22 Heronfield Way B91 2NS Solihull West Midlands	United Kingdom	British	1956-4	60127870004
IDDON, Nicholas Peter 6 Knole Way Middlemore NN11 8AB Daventry Northamptonshire	Sep 27, 2002	Oct 04, 2016	Director	6 Knole Way Middlemore NN11 8AB Daventry Northamptonshire	England	British	1954-5	85524130002
MCTAGGART, Eugene 3 The Avenue Spinney Hill NN3 6BA Northampton	Jul 11, 1994	Jul 18, 2001	Director	3 The Avenue Spinney Hill NN3 6BA Northampton		British	1957-7	34919090002
SCOTT, Stephen Jeffrey 235a Birchfield Road East NN3 2HG Northampton Northamptonshire	Jun 23, 1994	Jun 02, 1995	Director	235a Birchfield Road East NN3 2HG Northampton Northamptonshire		British	1948-9	39503700001
STOKES, Darren Tripod Crest House Ross Road Weedon Road NN5 5AX Industrial E, Northampton	Oct 04, 2016	Sep 28, 2018	Director	Tripod Crest House Ross Road Weedon Road NN5 5AX Industrial E, Northampton	England	British	1966-7	94705100002
G A BUSINESSES LIMITED Sovereign House 7 Station Road Kettering Northamptonshire	Jun 15, 1994	Jun 23, 1994	Nominee Director	Sovereign House 7 Station Road Kettering Northamptonshire				900007780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JBS CONSTRUCTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Darren Stokes Tripod Crest House Ross Road Weedon Road NN5 5AX Industrial E, Northampton	Apr 06, 2016	Tripod Crest House Ross Road Weedon Road NN5 5AX Industrial E, Northampton	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does JBS CONSTRUCTION LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 25, 2025 Delivered On Nov 27, 2025	Outstanding
	Brief description All present and future obligations and liabilities of the chargor due, owing or incurred in respect of payment of the deferred consideration and any monies due. For further details please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Eugene Mctaggart as Security Trustee
	Transactions Nov 27, 2025Registration of a charge (MR01)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0