JBR EMERALD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJBR EMERALD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11890198
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JBR EMERALD LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is JBR EMERALD LIMITED located?

    Registered Office Address
    Unit 5 White Oak Square
    London Road
    BR8 7AG Swanley
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of JBR EMERALD LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEECHDENE LODGE MANAGEMENT LTDMar 19, 2019Mar 19, 2019

    What are the latest filings for JBR EMERALD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 22, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 19, 2019

    RES15

    Termination of appointment of Jacqueline Carol Chenoweth as a director on Mar 19, 2019

    1 pagesTM01

    Termination of appointment of Terence David Chenoweth as a director on Mar 19, 2019

    1 pagesTM01

    Appointment of Mrs Joanne Brown as a director on Mar 19, 2019

    2 pagesAP01

    Cessation of Regalia Homes Kent Limited as a person with significant control on Mar 19, 2019

    1 pagesPSC07

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2019

    Statement of capital on Mar 19, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of JBR EMERALD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Joanne
    London Road
    BR8 7AG Swanley
    Unit 5 White Oak Square
    Kent
    United Kingdom
    Director
    London Road
    BR8 7AG Swanley
    Unit 5 White Oak Square
    Kent
    United Kingdom
    EnglandBritishCompany Director256611730001
    CHENOWETH, Jacqueline Carol
    London Road
    BR8 7AG Swanley
    Unit 5 White Oak Square
    Kent
    United Kingdom
    Director
    London Road
    BR8 7AG Swanley
    Unit 5 White Oak Square
    Kent
    United Kingdom
    EnglandBritishDirector99039660001
    CHENOWETH, Terence David
    London Road
    BR8 7AG Swanley
    Unit 5 White Oak Square
    Kent
    United Kingdom
    Director
    London Road
    BR8 7AG Swanley
    Unit 5 White Oak Square
    Kent
    United Kingdom
    EnglandBritishDirector99039770001

    Who are the persons with significant control of JBR EMERALD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Road
    Swanley
    Unit 5 White Oak Square
    United Kingdom
    Mar 19, 2019
    London Road
    Swanley
    Unit 5 White Oak Square
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number09839280
    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