J.B.C. CONSTRUCTION LIMITED

J.B.C. CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJ.B.C. CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03597364
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J.B.C. CONSTRUCTION LIMITED?

    • Plastering (43310) / Construction

    Where is J.B.C. CONSTRUCTION LIMITED located?

    Registered Office Address
    Unit 4a Falcon House Falcon Park, Claymore
    Wilnecote
    B77 5DQ Tamworth
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J.B.C. CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for J.B.C. CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    1 pagesDS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 14, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 14, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    5 pagesAA

    Confirmation statement made on Jul 14, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    5 pagesAA

    Annual return made up to Jul 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Jul 31, 2014

    9 pagesAA

    Registered office address changed from Ground Floor Suite Excelsior House Mucklow Hill Halesowen West Midlands B62 8EP to Unit 4a Falcon House Falcon Park, Claymore Wilnecote Tamworth Staffordshire B77 5DQ on Dec 17, 2014

    1 pagesAD01

    Annual return made up to Jul 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Jul 31, 2013

    9 pagesAA

    Annual return made up to Jul 14, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2013

    Statement of capital on Aug 12, 2013

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Jul 31, 2012

    9 pagesAA

    Annual return made up to Jul 14, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Jul 31, 2011

    9 pagesAA

    Annual return made up to Jul 14, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of J.B.C. CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Julie Christine
    146a Hagley Road
    Hayley Green
    B63 1DY Halesowen
    West Midlands
    Secretary
    146a Hagley Road
    Hayley Green
    B63 1DY Halesowen
    West Midlands
    British59227310001
    CARROLAN, Richard Scott
    1 Dudnill Grove
    Bartley Green
    B32 4DX Birmingham
    West Midlands
    Director
    1 Dudnill Grove
    Bartley Green
    B32 4DX Birmingham
    West Midlands
    EnglandBritishPlasterer79442330001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BROWN, Jeffrey John Thomas
    146a Hagley Road
    Hayley Green
    B63 1DY Halesowen
    West Midlands
    Director
    146a Hagley Road
    Hayley Green
    B63 1DY Halesowen
    West Midlands
    BritishCompany Director59227300001

    Who are the persons with significant control of J.B.C. CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Scott Carrolan
    Dudnill Grove
    B32 4DX Birmingham
    1
    England
    Jul 27, 2016
    Dudnill Grove
    B32 4DX Birmingham
    1
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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