co
Corporate
Observer
Homepage
Data
Great Britain
Company
J BROS (INVESTMENTS) LIMITED

J BROS (INVESTMENTS) LIMITED

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

    • Overview

    Company NameJ BROS (INVESTMENTS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12349867
    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 J BROS (INVESTMENTS) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is J BROS (INVESTMENTS) LIMITED located?

    Registered Office Address
    Unit B1 Anglo House, Bell Lane Office Village
    Bell Lane
    HP6 6FA Amersham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J BROS (INVESTMENTS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for J BROS (INVESTMENTS) LIMITED?

    Last Confirmation Statement Made Up ToDec 05, 2026
    Next Confirmation Statement DueDec 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2025
    OverdueNo

    What are the latest filings for J BROS (INVESTMENTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Apr 30, 2025

    		25 pagesAA

    Confirmation statement made on Dec 05, 2025 with updates

    		4 pagesCS01

    Registration of charge 123498670019, created on Apr 04, 2025

    		8 pagesMR01

    Registration of charge 123498670020, created on Apr 04, 2025

    		8 pagesMR01

    Registration of charge 123498670021, created on Apr 04, 2025

    		7 pagesMR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

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

    		23 pagesAA

    Confirmation statement made on Dec 05, 2024 with updates

    		4 pagesCS01

    Registered office address changed from The Hollies Chorleywood Road Rickmansworth Herts WD3 4ER England to Unit B1 Anglo House, Bell Lane Office Village Bell Lane Amersham HP6 6FA on May 01, 2024

    		1 pagesAD01

    Full accounts made up to Apr 30, 2023

    		26 pagesAA

    Confirmation statement made on Dec 05, 2023 with no updates

    		3 pagesCS01

    Registration of charge 123498670018, created on May 02, 2023

    		8 pagesMR01

    Full accounts made up to Apr 30, 2022

    		28 pagesAA

    Registration of charge 123498670016, created on Apr 21, 2023

    		7 pagesMR01

    Registration of charge 123498670017, created on Apr 21, 2023

    		8 pagesMR01

    Registration of charge 123498670015, created on Apr 14, 2023

    		7 pagesMR01

    Confirmation statement made on Dec 05, 2022 with no updates

    		3 pagesCS01

    Registration of charge 123498670014, created on Mar 14, 2022

    		7 pagesMR01

    Registration of charge 123498670013, created on Feb 21, 2022

    		7 pagesMR01

    Accounts for a small company made up to Apr 30, 2021

    		13 pagesAA

    Confirmation statement made on Dec 05, 2021 with updates

    		4 pagesCS01

    Registration of charge 123498670012, created on Nov 25, 2021

    		7 pagesMR01

    Registration of charge 123498670005, created on Nov 05, 2021

    		7 pagesMR01

    Registration of charge 123498670006, created on Nov 05, 2021

    		7 pagesMR01

    Registration of charge 123498670007, created on Nov 05, 2021

    		7 pagesMR01
    View All Filings

    Who are the officers of J BROS (INVESTMENTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEJPAL, Sailesh Ranchhoddas
    Anglo House, Bell Lane Office Village
    Bell Lane
    HP6 6FA Amersham
    Unit B1
    United Kingdom
    		Director
    Anglo House, Bell Lane Office Village
    Bell Lane
    HP6 6FA Amersham
    Unit B1
    United Kingdom
    		EnglandBritish80384890002
    INGLE, Matthew Charles
    Isis Way, Minerva Business Park
    Lynch Wood
    PE2 6QR Peterborough
    Apollo House
    England
    		Director
    Isis Way, Minerva Business Park
    Lynch Wood
    PE2 6QR Peterborough
    Apollo House
    England
    		EnglandBritish142580930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J BROS (INVESTMENTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Charles Ingle
    Isis Way, Minerva Business Park
    Lynch Wood
    PE2 6QR Peterborough
    Apollo House
    England
    		Dec 05, 2019
    Isis Way, Minerva Business Park
    Lynch Wood
    PE2 6QR Peterborough
    Apollo House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Chorleywood Road
    WD3 4ER Rickmansworth
    The Hollies
    England
    		Dec 05, 2019
    Chorleywood Road
    WD3 4ER Rickmansworth
    The Hollies
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07800291
    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.
    View Detailed Information on Persons with Significant 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