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JBK ELECTRICAL LIMITED

JBK ELECTRICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameJBK ELECTRICAL LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07696970
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of JBK ELECTRICAL LIMITED?

    • Electrical installation (43210) / Construction

    Where is JBK ELECTRICAL LIMITED located?

    Registered Office Address
    18a Capricorn Centre Cranes Farm Road
    SS14 3JJ Basildon
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of JBK ELECTRICAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    GEM HOMES LIMITEDJul 07, 2011Jul 07, 2011

    What are the latest accounts for JBK ELECTRICAL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2022
    Next Accounts Due OnJul 31, 2023
    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What is the status of the latest confirmation statement for JBK ELECTRICAL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 25, 2024
    Next Confirmation Statement DueJun 08, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2023
    OverdueYes

    What are the latest filings for JBK ELECTRICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jul 30, 2025

    		18 pagesLIQ03

    Registered office address changed from C/O Quantuma Advisory Ltd 40a Station Road Upminster Essex RM14 2TR to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on Jan 16, 2025

    		3 pagesAD01

    Liquidators' statement of receipts and payments to Jul 30, 2024

    		20 pagesLIQ03

    Registered office address changed from Flat 11 Beryl Harding House 6-7 Lansdowne Road Wimbledon London SW20 8AP to 40a Station Road Upminster Essex RM14 2TR on Aug 11, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 31, 2023

    		LRESEX

    Statement of affairs

    		11 pagesLIQ02

    Confirmation statement made on May 25, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on May 25, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Amanda Gomes Maltez De Freitas as a director on Mar 31, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2021

    		7 pagesAA

    Confirmation statement made on Oct 04, 2021 with updates

    		4 pagesCS01

    Termination of appointment of John Pickett as a director on Jul 31, 2021

    		1 pagesTM01

    Cessation of John Pickett as a person with significant control on Jul 31, 2021

    		1 pagesPSC07

    Termination of appointment of Kim Pickett as a director on Jul 31, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2020

    		7 pagesAA

    Confirmation statement made on Dec 12, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		8 pagesAA

    Confirmation statement made on Dec 22, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		8 pagesAA

    Confirmation statement made on Dec 22, 2017 with no updates

    		3 pagesCS01

    Notification of John Pickett as a person with significant control on Apr 06, 2017

    		2 pagesPSC01

    Change of details for Mr Barry Pickett as a person with significant control on Apr 06, 2017

    		2 pagesPSC04

    Total exemption full accounts made up to Jul 31, 2017

    		8 pagesAA
    View All Filings

    Who are the officers of JBK ELECTRICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PICKETT, Barry John
    Cranes Farm Road
    SS14 3JJ Basildon
    18a Capricorn Centre
    Essex
    		Director
    Cranes Farm Road
    SS14 3JJ Basildon
    18a Capricorn Centre
    Essex
    		EnglandBritish162185780001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    U.K.
    		Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    U.K.
    Identification TypeEuropean Economic Area
    Registration Number04051779
    		71518050017
    D'SILVA, Gordon Patrick
    170 Merton High Street
    SW19 1AY London
    Pendragon House
    United Kingdom
    		Director
    170 Merton High Street
    SW19 1AY London
    Pendragon House
    United Kingdom
    		EnglandBritishChartered Accountant42393030001
    DE FREITAS, Amanda Gomes Maltez
    Beryl Harding House
    6-7 Lansdowne Road
    SW20 8AP Wimbledon
    Flat 11
    London
    United Kingdom
    		Director
    Beryl Harding House
    6-7 Lansdowne Road
    SW20 8AP Wimbledon
    Flat 11
    London
    United Kingdom
    		United KingdomBrazilianDirector221117250002
    GILBURT, Lee Christopher
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    U.K.
    		Director
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    U.K.
    		United KingdomBritishNone139873240001
    PICKETT, John
    Beryl Harding House
    6-7 Lansdowne Road
    SW20 8AP Wimbledon
    Flat 11
    London
    United Kingdom
    		Director
    Beryl Harding House
    6-7 Lansdowne Road
    SW20 8AP Wimbledon
    Flat 11
    London
    United Kingdom
    		United KingdomBritishDirector153179050001
    PICKETT, Kim
    Beryl Harding House
    6-7 Lansdowne Road
    SW20 8AP Wimbledon
    Flat 11
    London
    United Kingdom
    		Director
    Beryl Harding House
    6-7 Lansdowne Road
    SW20 8AP Wimbledon
    Flat 11
    London
    United Kingdom
    		United KingdomBritishDirector170642870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JBK ELECTRICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Pickett
    Beryl Harding House
    6-7 Lansdowne Road
    SW20 8AP Wimbledon
    Flat 11
    London
    		Apr 06, 2017
    Beryl Harding House
    6-7 Lansdowne Road
    SW20 8AP Wimbledon
    Flat 11
    London
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Barry John Pickett
    Cranes Farm Road
    SS14 3JJ Basildon
    18a Capricorn Centre
    Essex
    		Jul 20, 2016
    Cranes Farm Road
    SS14 3JJ Basildon
    18a Capricorn Centre
    Essex
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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

    Does JBK ELECTRICAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 31, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gary Thompson
    40a Station Road
    RM14 2TR Upminster
    Essex
    		practitioner
    40a Station Road
    RM14 2TR Upminster
    Essex
    Michael Kiely
    Quantuma Advisory Limited High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    		practitioner
    Quantuma Advisory Limited High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    View Detailed Information on Insolvency Cases

    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