JBC GROUP LIMITED
Overview
| Company Name | JBC GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03489939 |
| 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 JBC GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is JBC GROUP LIMITED located?
| Registered Office Address | Jbc Group Limited Tom Dando Close Normanton Industrial Estate WF6 1TP Normanton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JBC GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONGSTAND LIMITED | Jan 08, 1998 | Jan 08, 1998 |
What are the latest accounts for JBC GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2026 |
| Next Accounts Due On | Mar 29, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for JBC GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for JBC GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 18 pages | AA | ||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2024 | 18 pages | AA | ||
Satisfaction of charge 034899390006 in full | 1 pages | MR04 | ||
Satisfaction of charge 034899390005 in full | 1 pages | MR04 | ||
Registration of charge 034899390007, created on Mar 20, 2025 | 23 pages | MR01 | ||
Change of details for Rare Rockets Limited as a person with significant control on Nov 14, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2023 | 7 pages | AA | ||
Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jun 30, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 8 pages | AA | ||
Satisfaction of charge 034899390004 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Jan 06, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Jan 06, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||
Registration of charge 034899390006, created on Jan 31, 2019 | 31 pages | MR01 | ||
Satisfaction of charge 034899390003 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 06, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 6 pages | AA | ||
Who are the officers of JBC GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASHALL, Jamieson John | Director | Hospital Road Riddlesden BD20 5EU Keighley 54 West Yorkshire | United Kingdom | British | 128925480006 | |||||
| BASHALL, Jamieson John | Secretary | Hospital Road Riddlesden BD20 5EU Keighley 54 West Yorkshire | British | 128925480001 | ||||||
| BASHALL, Joanne Claire | Secretary | Forest Moor Road HG5 8JY Knaresborough Victoria Lodge North Yorkshire | British | 154345850001 | ||||||
| BERRY, Roy | Secretary | 10 Hungerhills Drive Horsforth LS18 5JU Leeds West Yorkshire | British | 40219140001 | ||||||
| ROWBOTTOM, Jamie | Secretary | Haven Gardens Cookridge LS16 6SN Leeds 8 West Yorkshire United Kingdom | British | 132139950001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BASHALL, John Francis | Director | Brearton HG3 3BX Harrogate Eagle View North Yorkshire United Kingdom | England | British | 27872240002 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of JBC GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jamieson John Bashall | Apr 06, 2016 | Tom Dando Close Normanton Industrial Estate WF6 1TP Normanton Jbc Group Limited England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Genergyone Ltd. | Apr 06, 2016 | Tom Dando Close Normanton Industrial Estate WF6 1TP Normanton C/O Jbc Industrial Services Ltd England | No | ||||||||||
| |||||||||||||
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