J B S DEVELOPERS LIMITED
Overview
| Company Name | J B S DEVELOPERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03011643 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J B S DEVELOPERS LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is J B S DEVELOPERS LIMITED located?
| Registered Office Address | 5 Old Mill Close Langford SG18 9QY Biggleswade Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J B S DEVELOPERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for J B S DEVELOPERS LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2025 |
| Overdue | No |
What are the latest filings for J B S DEVELOPERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2017 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 19, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Nov 30, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Jan 19, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Nov 30, 2013 | 10 pages | AA | ||||||||||
Who are the officers of J B S DEVELOPERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKER, Barbara Joan | Secretary | 5 Old Mill Close Langford SG18 9QY Biggleswade Bedfordshire | British | Director | 14365230001 | |||||
| PARKER, Barbara Joan | Director | 5 Old Mill Close Langford SG18 9QY Biggleswade Bedfordshire | England | British | Director | 14365230001 | ||||
| PARKER, John Edward Nicol | Director | Hawking Drive SG18 8GN Biggleswade 30 Bedfordshire England | England | British | Builder | 41868170003 | ||||
| PARKER, Sian Mary | Director | 1 Mill Meadow SG18 9UR Langford Bedfordshire | England | British | Accountant | 126523030001 | ||||
| M & N SECRETARIES LIMITED | Nominee Secretary | 118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey | 900001060001 | |||||||
| PARKER, Stephen Charles | Director | 1 Mill Meadow Langford SG18 9UR Biggleswade Bedfordshire | United Kingdom | British | Wholesale & It Director | 41868120003 | ||||
| GUARDHEATH SECURITIES LIMITED | Nominee Director | 2 Duke Street St James's SW1Y 6BJ London | 900001050001 |
Who are the persons with significant control of J B S DEVELOPERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Edward Nicol Parker | Apr 06, 2016 | 5 Old Mill Close Langford SG18 9QY Biggleswade Bedfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Barbara Joan Parker | Apr 06, 2016 | 5 Old Mill Close Langford SG18 9QY Biggleswade Bedfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sian Mary Parker | Apr 06, 2016 | 5 Old Mill Close Langford SG18 9QY Biggleswade Bedfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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