JBS MEAT UK LIMITED
Overview
| Company Name | JBS MEAT UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09917620 |
| 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 JBS MEAT UK LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is JBS MEAT UK LIMITED located?
| Registered Office Address | 2nd Floor Building 1 Imperial Place Maxwell Road WD6 1JN Borehamwood |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JBS MEAT UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 27, 2024 |
| Next Accounts Due On | Sep 27, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for JBS MEAT UK LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for JBS MEAT UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Guilherme Perboyre Cavalcanti as a director on Jun 04, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jeremiah Alphonsus O'callaghan as a director on Jun 04, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Jeremiah Alphonsus O'callaghan on Nov 01, 2022 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Dec 25, 2022 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Brent Joseph Gregoire as a director on Oct 26, 2022 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 26, 2021 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Dec 14, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 27, 2020 | 22 pages | AA | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Dec 13, 2021
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 14, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Jbs Melwood Uk Limited as a person with significant control on Jan 31, 2020 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Jan 22, 2021 | 2 pages | PSC09 | ||||||||||||||
Full accounts made up to Dec 29, 2019 | 22 pages | AA | ||||||||||||||
Termination of appointment of Jose Eduardo Tobaldini Jardim as a director on Jun 04, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Brent Joseph Gregoire as a director on Jun 04, 2020 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2020
| 3 pages | SH01 | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
Statement of capital on Jan 30, 2020
| 3 pages | SH19 | ||||||||||||||
Who are the officers of JBS MEAT UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARIGHETTO, Andrea | Director | Building 1 Imperial Place Maxwell Road WD6 1JN Borehamwood 2nd Floor | Netherlands | Italian | Director | 253175190001 | ||||
| PERBOYRE CAVALCANTI, Guilherme | Director | Building 1 Imperial Place Maxwell Road WD6 1JN Borehamwood 2nd Floor | Brazil | Brazilian | Company Director | 339478030001 | ||||
| GREGOIRE, Brent Joseph | Director | Building 1 Imperial Place Maxwell Road WD6 1JN Borehamwood 2nd Floor | United States | American | Director | 271432210001 | ||||
| KEMP, Ian Geoffrey | Director | Kingfisher Way PE29 6FJ Huntingdon C/O Kitchen Range Foods Cambridgeshire United Kingdom | United Kingdom | British | Director | 213078440001 | ||||
| MCCOLLUM, Janet Susanne Burgoyne | Director | Kingfisher Way PE29 6FJ Huntingdon C/O Kitchen Range Foods Cambridgeshire United Kingdom | Northern Ireland | British | Chief Executive Officer Of Moy Park | 82134340003 | ||||
| O'CALLAGHAN, Jeremiah Alphonsus | Director | Building 1 Imperial Place Maxwell Road WD6 1JN Borehamwood 2nd Floor | Brazil | Irish | Director | 253218410002 | ||||
| O'SULLIVAN, Marcus Enda | Director | Kingfisher Way PE29 6FJ Huntingdon C/O Kitchen Range Foods Cambridgeshire United Kingdom | England | Irish | Director | 213078450001 | ||||
| TOBALDINI JARDIM, Jose Eduardo | Director | Building 1 Imperial Place Maxwell Road WD6 1JN Borehamwood 2nd Floor | Luxembourg | Portuguese | Director | 253174690001 |
Who are the persons with significant control of JBS MEAT UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jbs Melwood Uk Limited | Jan 31, 2020 | Imperial Place Maxwell Road WD6 1JN Borehamwood 2nd Floor Building 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for JBS MEAT UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 14, 2016 | Jan 31, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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