JBS DEVELOPMENT SOLUTIONS LTD
Overview
| Company Name | JBS DEVELOPMENT SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10742887 |
| 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 DEVELOPMENT SOLUTIONS LTD?
- Development of building projects (41100) / Construction
- Construction of domestic buildings (41202) / Construction
Where is JBS DEVELOPMENT SOLUTIONS LTD located?
| Registered Office Address | 221 Chessington Road Ewell KT19 9XE Epsom England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JBS DEVELOPMENT SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| ROUNDBRIDGE FARM LIMITED | Jun 09, 2017 | Jun 09, 2017 |
| SPARE 120 LTD | Apr 27, 2017 | Apr 27, 2017 |
What are the latest accounts for JBS DEVELOPMENT SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 27, 2024 |
| Next Accounts Due On | Jul 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 29, 2023 |
What is the status of the latest confirmation statement for JBS DEVELOPMENT SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Oct 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2024 |
| Overdue | No |
What are the latest filings for JBS DEVELOPMENT SOLUTIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Current accounting period shortened from Apr 28, 2024 to Apr 27, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Apr 29, 2023 | 5 pages | AA | ||
Change of details for Mr Luay Andrew Abbosh as a person with significant control on Oct 23, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 29, 2022 | 5 pages | AA | ||
Current accounting period shortened from Apr 29, 2022 to Apr 28, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Oct 11, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Luay Andrew Abbosh on Oct 11, 2022 | 2 pages | CH01 | ||
Change of details for Mr Luay Andrew Abbosh as a person with significant control on Oct 11, 2022 | 2 pages | PSC04 | ||
Micro company accounts made up to Apr 30, 2021 | 5 pages | AA | ||
Previous accounting period shortened from Apr 30, 2021 to Apr 29, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Oct 11, 2021 with updates | 4 pages | CS01 | ||
Registered office address changed from 221 221 Chessington Road West Ewell Epsom KT19 9XE United Kingdom to 221 Chessington Road Ewell Epsom KT19 9XE on Jul 19, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Apr 26, 2021 with updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2020 | 10 pages | AA | ||
Registered office address changed from Flat a 92 Chessington Road Epsom KT19 9UR England to 221 221 Chessington Road West Ewell Epsom KT19 9XE on Mar 08, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Apr 26, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||
Termination of appointment of James Benjamin Squirrell as a director on Oct 24, 2019 | 1 pages | TM01 | ||
Cessation of James Benjamin Squirrell as a person with significant control on Oct 01, 2019 | 1 pages | PSC07 | ||
Notification of Luay Andrew Abbosh as a person with significant control on Oct 01, 2019 | 2 pages | PSC01 | ||
Confirmation statement made on Apr 26, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of JBS DEVELOPMENT SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABBOSH, Luay Andrew | Director | Chessington Road Ewell KT19 9XE Epsom 221 England | United Kingdom | British | Company Director | 250179380002 | ||||||||
| WELLCO SECRETARIES LTD | Secretary | Portsmouth Road KT11 1PP Cobham Munro House Surrey United Kingdom |
| 148296330001 | ||||||||||
| SQUIRRELL, James Benjamin | Director | 92 Chessington Road KT19 9UR Epsom Flat A England | United Kingdom | British | Director | 146715180003 |
Who are the persons with significant control of JBS DEVELOPMENT SOLUTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Luay Andrew Abbosh | Oct 01, 2019 | Chessington Rd KT19 9XE Ewell 221 Epsom United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr James Benjamin Squirrell | Apr 27, 2017 | 92 Chessington Road KT19 9UR Epsom Flat A England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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