JCB BENELUX LTD

Overview

Company Name	JCB BENELUX LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03444608
Jurisdiction	England/Wales
Date of Creation	Oct 03, 1997

Summary

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

What is the purpose of JCB BENELUX LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is JCB BENELUX LTD located?

Registered Office Address	Lakeside Works Rocester ST14 5JP Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of JCB BENELUX LTD?

Previous Company Names
Company Name	From	Until
OFFSHELF 249 LTD	Oct 03, 1997	Oct 03, 1997

What are the latest accounts for JCB BENELUX LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for JCB BENELUX LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2027
Next Confirmation Statement Due	Jul 14, 2027
Next Confirmation Statement Made Up To	Jun 30, 2026
Overdue	No

What are the latest filings for JCB BENELUX LTD?

Filings
Date	Description	Document	Type
Jul 10, 2026	Accounts for a dormant company made up to Dec 31, 2025	7 pages	AA

Jun 30, 2026	Confirmation statement made on Jun 30, 2026 with no updates	3 pages	CS01

Jan 13, 2026	Termination of appointment of Marco Bersellini as a director on Jan 13, 2026	1 pages	TM01

Jan 13, 2026	Appointment of Mr Timothy John Burnhope as a director on Jan 13, 2026	2 pages	AP01

Jun 30, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Apr 15, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Nov 21, 2024	Director's details changed for Mr Jose Luis Goncalves on Nov 15, 2024	2 pages	CH01

Jul 31, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Jun 26, 2024	Confirmation statement made on Jun 26, 2024 with no updates	3 pages	CS01

Sep 11, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Jun 29, 2023	Termination of appointment of Daniel Arthur Thompstone as a director on Jun 29, 2023	1 pages	TM01

Jun 29, 2023	Appointment of Mr Jose Luis Goncalves as a director on Jun 29, 2023	2 pages	AP01

Jun 26, 2023	Confirmation statement made on Jun 26, 2023 with no updates	3 pages	CS01

Jul 19, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Jun 27, 2022	Confirmation statement made on Jun 26, 2022 with no updates	3 pages	CS01

Jun 28, 2021	Confirmation statement made on Jun 26, 2021 with no updates	3 pages	CS01

May 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Oct 06, 2020	Director's details changed for Mr Marco Bersellini on Oct 01, 2020	2 pages	CH01

Jun 26, 2020	Confirmation statement made on Jun 26, 2020 with no updates	3 pages	CS01

Mar 18, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Sep 05, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Jun 26, 2019	Confirmation statement made on Jun 26, 2019 with no updates	3 pages	CS01

Aug 21, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

Jun 29, 2018	Confirmation statement made on Jun 29, 2018 with no updates	3 pages	CS01

Jan 11, 2018	Appointment of Mr Daniel Arthur Thompstone as a director on Jan 01, 2018	2 pages	AP01

View All Filings

Who are the officers of JCB BENELUX LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OVENS, Steven Ernest Robert Lakeside Works Rocester ST14 5JP Staffordshire	Jan 12, 1998		Secretary	Lakeside Works Rocester ST14 5JP Staffordshire		British		16113580001
BURNHOPE, Timothy John ST14 5JP Rocester Lakeside Works Staffs England	Jan 13, 2026		Director	ST14 5JP Rocester Lakeside Works Staffs England	United Kingdom	British	1965-9	117347020003
GONCALVES, Jose Luis Lakeside Works Rocester ST14 5JP Staffordshire	Jun 29, 2023		Director	Lakeside Works Rocester ST14 5JP Staffordshire	England	Portuguese	1976-1	310722030002
MACDONALD, Graeme Angus Lakeside Works Rocester ST14 5JP Staffordshire	Nov 01, 2013		Director	Lakeside Works Rocester ST14 5JP Staffordshire	England	British	1967-11	148707030007
OTHERS INTERESTS LIMITED Churchill House 47 Regent Road ST1 3RQ Hanley Stoke On Trent Staffordshire	Oct 03, 1997	Jan 12, 1998	Nominee Secretary	Churchill House 47 Regent Road ST1 3RQ Hanley Stoke On Trent Staffordshire				900008520001
BAMFORD DL, The Lord Lakeside Works Rocester ST14 5JP Staffordshire	Jan 12, 1998	Sep 15, 2014	Director	Lakeside Works Rocester ST14 5JP Staffordshire	United Kingdom	British	1945-10	149583220004
BERSELLINI, Marco Lakeside Works Rocester ST14 5JP Staffordshire	Jan 01, 2018	Jan 13, 2026	Director	Lakeside Works Rocester ST14 5JP Staffordshire	England	Italian	1970-10	241903750002
BLAKE, Alan Russell Lakeside Works Rocester ST14 5JP Staffordshire	Jan 01, 2010	Nov 01, 2013	Director	Lakeside Works Rocester ST14 5JP Staffordshire	England	British	1949-8	146841140001
COUTTS, Campbell Erskine 4 Meadow Rise DE65 5DF Church Broughton Derbyshire	Jan 12, 1998	May 26, 2006	Director	4 Meadow Rise DE65 5DF Church Broughton Derbyshire		British	1944-10	38177050001
PATTERSON, John Farley Lodge Farley ST10 3BQ Oakamoor Staffordshire	Jan 12, 1998	Feb 01, 2010	Director	Farley Lodge Farley ST10 3BQ Oakamoor Staffordshire	United Kingdom	British	1949-10	35378980003
ROBINSON, Guy Walker Lakeside Works Rocester ST14 5JP Staffordshire	Feb 26, 2015	Jan 01, 2018	Director	Lakeside Works Rocester ST14 5JP Staffordshire	England	British	1962-11	195362020001
SAYERS, Ian John Lakeside Works Rocester ST14 5JP Staffordshire	Nov 15, 2013	Feb 26, 2015	Director	Lakeside Works Rocester ST14 5JP Staffordshire	England	British	1972-4	111540380002
TAYLOR, Matthew Gordon Robert 20 High Street Haslingfield CB23 1JW Cambridge Cambridgeshire	May 17, 2006	Nov 04, 2009	Director	20 High Street Haslingfield CB23 1JW Cambridge Cambridgeshire	United Kingdom	British	1960-4	118078190001
THOMPSTONE, Daniel Arthur Lakeside Works Rocester ST14 5JP Staffordshire	Jan 01, 2018	Jun 29, 2023	Director	Lakeside Works Rocester ST14 5JP Staffordshire	England	British	1972-5	241954970001
OFFSHELF LIMITED Churchill House 47 Regent Road ST1 3RQ Hanley Stoke On Trent Staffordshire	Oct 03, 1997	Jan 12, 1998	Nominee Director	Churchill House 47 Regent Road ST1 3RQ Hanley Stoke On Trent Staffordshire				900008510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JCB BENELUX LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

J.C.B. Sales Limited

Apr 06, 2016

Rocester

ST14 5JP Uttoxeter

Lakeside Works

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	0792807

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.

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.
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