JBRT DEVELOPMENTS LIMITED

JBRT DEVELOPMENTS LIMITED

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

    Company NameJBRT DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09877042
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of JBRT DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is JBRT DEVELOPMENTS LIMITED located?

    Registered Office Address
    Unit 4 Weston Industrial Estate
    Honeybourne
    WR11 7QB Evesham
    Worcestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JBRT DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for JBRT DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2025
    Next Confirmation Statement DueDec 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2024
    OverdueNo

    What are the latest filings for JBRT DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Director's details changed for Mr Russell Donald Stephen Thompson on Apr 24, 2025

    2 pagesCH01

    Change of details for Mr Russell Donald Stephen Thompson as a person with significant control on Apr 24, 2025

    2 pagesPSC04

    Change of details for Bloor Investments Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Registered office address changed from C/O H L Barnes & Sons Barclays Bank Chambers Stratford upon Avon Warwickshire CV37 6AH England to Unit 4 Weston Industrial Estate Honeybourne Evesham Worcestershire WR11 7QB on Apr 24, 2025

    1 pagesAD01

    Accounts for a medium company made up to Jun 30, 2024

    21 pagesAA

    Confirmation statement made on Nov 17, 2024 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    24 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    24 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    24 pagesMA

    Registration of charge 098770420034, created on Jan 03, 2024

    16 pagesMR01

    Registration of charge 098770420035, created on Jan 03, 2024

    20 pagesMR01

    Registration of charge 098770420028, created on Dec 14, 2023

    16 pagesMR01

    Registration of charge 098770420029, created on Dec 12, 2023

    16 pagesMR01

    Registration of charge 098770420031, created on Dec 14, 2023

    17 pagesMR01

    Registration of charge 098770420032, created on Dec 13, 2023

    17 pagesMR01

    Registration of charge 098770420030, created on Dec 13, 2023

    16 pagesMR01

    Registration of charge 098770420033, created on Dec 12, 2023

    18 pagesMR01

    Confirmation statement made on Nov 17, 2023 with no updates

    3 pagesCS01

    Who are the officers of JBRT DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Angela Dawn
    Weston Industrial Estate
    Honeybourne
    WR11 7QB Evesham
    Unit 4
    Worcestershire
    United Kingdom
    Secretary
    Weston Industrial Estate
    Honeybourne
    WR11 7QB Evesham
    Unit 4
    Worcestershire
    United Kingdom
    243937080001
    BLOOR, John Stuart
    Weston Industrial Estate
    Honeybourne
    WR11 7QB Evesham
    Unit 4
    Worcestershire
    United Kingdom
    Director
    Weston Industrial Estate
    Honeybourne
    WR11 7QB Evesham
    Unit 4
    Worcestershire
    United Kingdom
    GuernseyBritishChairman Bloor Homes2921380031
    THOMPSON, Russell Donald Stephen
    Weston Industrial Estate
    Honeybourne
    WR11 7QB Evesham
    Unit 4
    Worcestershire
    United Kingdom
    Director
    Weston Industrial Estate
    Honeybourne
    WR11 7QB Evesham
    Unit 4
    Worcestershire
    United Kingdom
    United KingdomBritishM.D Cotswold Oak93462730010

    Who are the persons with significant control of JBRT DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Stuart Bloor
    Bridge Street
    CV37 6AH Stratford Upon Avon
    Barclays Bank Chambers
    Warwickshire
    England
    Apr 06, 2016
    Bridge Street
    CV37 6AH Stratford Upon Avon
    Barclays Bank Chambers
    Warwickshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Russell Donald Stephen Thompson
    Weston Industrial Estate
    Honeybourne
    WR11 7QB Evesham
    Unit 4
    Worcestershire
    United Kingdom
    Apr 06, 2016
    Weston Industrial Estate
    Honeybourne
    WR11 7QB Evesham
    Unit 4
    Worcestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.
    Weston Industrial Estate
    Honeybourne
    WR11 7QB Evesham
    Unit 4
    Worcestershire
    United Kingdom
    Apr 06, 2016
    Weston Industrial Estate
    Honeybourne
    WR11 7QB Evesham
    Unit 4
    Worcestershire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08111028
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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