JBM INTERNATIONAL LTD

Overview

Company Name	JBM INTERNATIONAL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03219872
Jurisdiction	England/Wales
Date of Creation	Jul 03, 1996

Summary

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

What is the purpose of JBM INTERNATIONAL LTD?

Manufacture of other non-metallic mineral products n.e.c. (23990) / Manufacturing
Aluminium production (24420) / Manufacturing
Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

Where is JBM INTERNATIONAL LTD located?

Registered Office Address	Kingsilver Refinery, Hixon Industrial Estate Church Lane, ST18 0PY Hixon Staffordshire
Undeliverable Registered Office Address	No

What are the latest accounts for JBM INTERNATIONAL LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for JBM INTERNATIONAL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2026
Next Confirmation Statement Due	Jul 17, 2026
Next Confirmation Statement Made Up To	Jul 03, 2025
Overdue	No

What are the latest filings for JBM INTERNATIONAL LTD?

Filings
Date	Description	Document	Type
Jul 05, 2025	Confirmation statement made on Jul 03, 2025 with no updates	3 pages	CS01

May 23, 2025	Full accounts made up to Oct 31, 2024	27 pages	AA

Jul 16, 2024	Confirmation statement made on Jul 03, 2024 with no updates	3 pages	CS01

Jun 19, 2024	Full accounts made up to Oct 31, 2023	27 pages	AA

Jul 10, 2023	Confirmation statement made on Jul 03, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Full accounts made up to Oct 31, 2022	28 pages	AA

Jul 08, 2022	Confirmation statement made on Jul 03, 2022 with updates	3 pages	CS01

Jul 01, 2022	Full accounts made up to Oct 31, 2021	27 pages	AA

Nov 11, 2021	Appointment of Robert James Sargeant as a director on Nov 01, 2021	2 pages	AP01

Nov 11, 2021	Appointment of Mr James Robert Wilkinson as a director on Nov 01, 2021	2 pages	AP01

Nov 11, 2021	Appointment of Daniel Jay Brough as a director on Nov 01, 2021	2 pages	AP01

Nov 11, 2021	Appointment of Joshua Miles Brough as a director on Nov 01, 2021	2 pages	AP01

Nov 01, 2021	Termination of appointment of Alison Rosemary Brough as a secretary on Oct 27, 2021	1 pages	TM02

Nov 01, 2021	Termination of appointment of Gary Paul Davies as a director on Oct 26, 2021	1 pages	TM01

Nov 01, 2021	Termination of appointment of Ashley Edward Brough as a director on Oct 26, 2021	1 pages	TM01

Aug 07, 2021	Full accounts made up to Oct 31, 2020	25 pages	AA

Jul 12, 2021	Confirmation statement made on Jul 03, 2021 with no updates	3 pages	CS01

Jul 16, 2020	Confirmation statement made on Jul 03, 2020 with no updates	3 pages	CS01

Jul 10, 2020	Full accounts made up to Oct 31, 2019	24 pages	AA

Nov 01, 2019	Registration of charge 032198720011, created on Oct 29, 2019	26 pages	MR01

Jul 16, 2019	Confirmation statement made on Jul 03, 2019 with no updates	3 pages	CS01

Jul 16, 2019	Full accounts made up to Oct 31, 2018	24 pages	AA

Jul 16, 2018	Confirmation statement made on Jul 03, 2018 with no updates	3 pages	CS01

Jun 11, 2018	Full accounts made up to Oct 31, 2017	24 pages	AA

Jul 14, 2017	Confirmation statement made on Jul 03, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of JBM INTERNATIONAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROUGH, Daniel Jay Kingsilver Refinery, Hixon Industrial Estate Church Lane, ST18 0PY Hixon Staffordshire	Nov 01, 2021		Director	Kingsilver Refinery, Hixon Industrial Estate Church Lane, ST18 0PY Hixon Staffordshire	England	British	1992-12	289375280001
BROUGH, Joshua Miles Kingsilver Refinery, Hixon Industrial Estate Church Lane, ST18 0PY Hixon Staffordshire	Nov 01, 2021		Director	Kingsilver Refinery, Hixon Industrial Estate Church Lane, ST18 0PY Hixon Staffordshire	England	British	1991-10	289375070001
BROUGH, Miles Trevor The Old Rectory Gratwich ST14 8SE Uttoxeter Staffordshire	Jul 03, 1996		Director	The Old Rectory Gratwich ST14 8SE Uttoxeter Staffordshire	England	British	1966-4	142820460001
SARGEANT, Robert James Kingsilver Refinery, Hixon Industrial Estate Church Lane, ST18 0PY Hixon Staffordshire	Nov 01, 2021		Director	Kingsilver Refinery, Hixon Industrial Estate Church Lane, ST18 0PY Hixon Staffordshire	England	British	1974-1	289377450001
WILKINSON, James Robert Kingsilver Refinery, Hixon Industrial Estate Church Lane, ST18 0PY Hixon Staffordshire	Nov 01, 2021		Director	Kingsilver Refinery, Hixon Industrial Estate Church Lane, ST18 0PY Hixon Staffordshire	England	British	1973-2	133492400002
BROUGH, Alison Rosemary Kingsilver Refinery, Hixon Industrial Estate Church Lane, ST18 0PY Hixon Staffordshire	Mar 31, 2015	Oct 27, 2021	Secretary	Kingsilver Refinery, Hixon Industrial Estate Church Lane, ST18 0PY Hixon Staffordshire				199733480001
BROUGH, Miles Trevor The Old Rectory Gratwich ST14 8SE Uttoxeter Staffordshire	Sep 28, 2001	Mar 31, 2015	Secretary	The Old Rectory Gratwich ST14 8SE Uttoxeter Staffordshire		British		142820460001
HARRIS, Ian Edward The Garden House Kinders Lane OL3 5JS Greenfield Saddleworth	Jul 03, 1996	Sep 28, 2001	Secretary	The Garden House Kinders Lane OL3 5JS Greenfield Saddleworth		British		91659280001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 03, 1996	Jul 03, 1996	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BROUGH, Ashley Edward Wood Lawn Wood Lane ST14 8JR Uttoxeter Staffordshire	Jul 03, 1996	Oct 26, 2021	Director	Wood Lawn Wood Lane ST14 8JR Uttoxeter Staffordshire	United Kingdom	British	1970-3	73599580003
BROUGH, Jesse 17 Weaver Road ST14 7BE Uttoxeter Staffordshire	Jul 03, 1996	Sep 28, 2001	Director	17 Weaver Road ST14 7BE Uttoxeter Staffordshire	United Kingdom	British	1961-7	76406220002
DAVIES, Gary Paul Kingsilver Refinery, Hixon Industrial Estate Church Lane, ST18 0PY Hixon Staffordshire	Nov 09, 2012	Oct 26, 2021	Director	Kingsilver Refinery, Hixon Industrial Estate Church Lane, ST18 0PY Hixon Staffordshire	United Kingdom	British	1971-3	173963940001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 03, 1996	Jul 03, 1996	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JBM INTERNATIONAL LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Jbmi Group Limited

Apr 06, 2016

Hixon Industrial Estate, Church Lane

Hixon

ST18 0PY Stafford

Kingsilver Refinery

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Law Of England And Wales
Place Registered	Companies House
Registration Number	7176945

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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