JBM SOLAR PROJECTS 10 LTD

JBM SOLAR PROJECTS 10 LTD

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

    Company NameJBM SOLAR PROJECTS 10 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11761818
    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 JBM SOLAR PROJECTS 10 LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is JBM SOLAR PROJECTS 10 LTD located?

    Registered Office Address
    Windmill Hill Business Park
    Whitehill Way
    SN5 6PB Swindon
    Wiltshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JBM SOLAR PROJECTS 10 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for JBM SOLAR PROJECTS 10 LTD?

    Last Confirmation Statement Made Up ToJan 10, 2026
    Next Confirmation Statement DueJan 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2025
    OverdueNo

    What are the latest filings for JBM SOLAR PROJECTS 10 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 10, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    20 pagesAA

    Appointment of Mr Adam Swarbrick as a director on Mar 20, 2024

    2 pagesAP01

    Termination of appointment of Jessica Woodhall as a director on Mar 20, 2024

    1 pagesTM01

    Confirmation statement made on Jan 10, 2024 with updates

    4 pagesCS01

    Change of details for Jbm Solar Limited as a person with significant control on Jan 02, 2024

    2 pagesPSC05

    Registered office address changed from First Floor Winston House 349 Regents Park Road London N3 1DH United Kingdom to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on Jan 02, 2024

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2022

    8 pagesAA

    Appointment of Cathal Oliver Hennessy as a director on Mar 01, 2023

    2 pagesAP01

    Appointment of Jessica Woodhall as a director on Mar 01, 2023

    2 pagesAP01

    Appointment of Mr Alex Ian Murkin as a director on Mar 01, 2023

    2 pagesAP01

    Termination of appointment of Philip Pels as a director on Mar 01, 2023

    1 pagesTM01

    Termination of appointment of David Peter Cramer as a director on Mar 01, 2023

    1 pagesTM01

    Confirmation statement made on Jan 10, 2023 with updates

    4 pagesCS01

    Cessation of Jbm Solar Projects (Uk) Ltd as a person with significant control on Jan 06, 2023

    1 pagesPSC07

    Notification of Jbm Solar Limited as a person with significant control on Jan 06, 2023

    2 pagesPSC02

    Accounts for a small company made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Jan 10, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    8 pagesAA

    Termination of appointment of Mark Gerald Jones as a director on Feb 04, 2021

    1 pagesTM01

    Confirmation statement made on Jan 10, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    8 pagesAA

    Appointment of Mr David Peter Cramer as a director on Nov 10, 2020

    2 pagesAP01

    Previous accounting period shortened from Jan 31, 2020 to Dec 31, 2019

    1 pagesAA01

    Confirmation statement made on Jan 10, 2020 with updates

    4 pagesCS01

    Who are the officers of JBM SOLAR PROJECTS 10 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENNESSY, Cathal Oliver
    Whitehill Way
    SN5 6PB Swindon
    Trigonos, Windmill Hill Business Park
    England
    Director
    Whitehill Way
    SN5 6PB Swindon
    Trigonos, Windmill Hill Business Park
    England
    IrelandIrishDirector307188550001
    MURKIN, Alex Ian
    Whitehill Way
    SN5 6PB Swindon
    Trigonos, Windmill Hill Business Park
    England
    Director
    Whitehill Way
    SN5 6PB Swindon
    Trigonos, Windmill Hill Business Park
    England
    EnglandBritishDirector305651260001
    SWARBRICK, Adam
    Whitehill Way
    SN5 6PB Swindon
    Windmill Hill Business Park
    Wiltshire
    England
    Director
    Whitehill Way
    SN5 6PB Swindon
    Windmill Hill Business Park
    Wiltshire
    England
    EnglandBritishDirector319114170001
    CRAMER, David Peter
    Cavendish Square
    W1G 0PW London
    33
    England
    Director
    Cavendish Square
    W1G 0PW London
    33
    England
    EnglandIrishDirector179391830001
    JONES, Mark Gerald
    Winston House
    349 Regents Park Road
    N3 1DH London
    First Floor
    United Kingdom
    Director
    Winston House
    349 Regents Park Road
    N3 1DH London
    First Floor
    United Kingdom
    EnglandBritishDirector189716170001
    PELS, Philip
    Winston House
    349 Regents Park Road
    N3 1DH London
    First Floor
    United Kingdom
    Director
    Winston House
    349 Regents Park Road
    N3 1DH London
    First Floor
    United Kingdom
    United KingdomSwissDirector125586920003
    WOODHALL, Jessica
    Whitehill Way
    SN5 6PB Swindon
    Trigonos, Windmill Hill Business Park
    England
    Director
    Whitehill Way
    SN5 6PB Swindon
    Trigonos, Windmill Hill Business Park
    England
    EnglandBritishHead Of Operations Eu307121590001

    Who are the persons with significant control of JBM SOLAR PROJECTS 10 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Whitehill Way
    SN5 6PB Swindon
    Windmill Hill Business Park
    Wiltshire
    England
    Jan 06, 2023
    Whitehill Way
    SN5 6PB Swindon
    Windmill Hill Business Park
    Wiltshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14539260
    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.
    Jbm Solar Projects (Uk) Ltd
    349 Regents Park Road
    N3 1DH London
    First Floor Winston House
    United Kingdom
    Sep 19, 2019
    349 Regents Park Road
    N3 1DH London
    First Floor Winston House
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number11762101
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    Jan 11, 2019
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number10064549
    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.

    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