JBG CONSTRUCTION LTD

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

    Company NameJBG CONSTRUCTION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15351775
    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 JBG CONSTRUCTION LTD?

    • Development of building projects (41100) / Construction

    Where is JBG CONSTRUCTION LTD located?

    Registered Office Address
    334-336 Goswell Road
    EC1V 7RP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JBG CONSTRUCTION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for JBG CONSTRUCTION LTD?

    Last Confirmation Statement Made Up ToDec 14, 2025
    Next Confirmation Statement DueDec 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2024
    OverdueNo

    What are the latest filings for JBG CONSTRUCTION LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Dec 14, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 14, 2023 with updates

    5 pagesCS01

    Appointment of Mr Sukhwinder Singh Johal as a director on Dec 14, 2023

    2 pagesAP01

    Appointment of Mr Derminder Singh Bhangal as a director on Dec 14, 2023

    2 pagesAP01

    Notification of Sukhwinder Singh Johal as a person with significant control on Dec 14, 2023

    2 pagesPSC01

    Change of details for Mr Devinder Singh Gill as a person with significant control on Dec 14, 2023

    2 pagesPSC04

    Notification of Derminder Singh Bhangal as a person with significant control on Dec 14, 2023

    2 pagesPSC01

    Statement of capital following an allotment of shares on Dec 14, 2023

    • Capital: GBP 120
    3 pagesSH01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 14, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalDec 14, 2023

    Statement of capital on Dec 14, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of JBG CONSTRUCTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHANGAL, Derminder Singh
    Goswell Road
    EC1V 7RP London
    334-336
    England
    Director
    Goswell Road
    EC1V 7RP London
    334-336
    England
    EnglandBritish110172820001
    GILL, Devinder Singh
    Goswell Road
    EC1V 7RP London
    334-336
    England
    Director
    Goswell Road
    EC1V 7RP London
    334-336
    England
    United KingdomBritish92079110001
    JOHAL, Sukhwinder Singh
    Goswell Road
    EC1V 7RP London
    334-336
    England
    Director
    Goswell Road
    EC1V 7RP London
    334-336
    England
    EnglandBritish319851030001

    Who are the persons with significant control of JBG CONSTRUCTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derminder Singh Bhangal
    Goswell Road
    EC1V 7RP London
    334-336
    England
    Dec 14, 2023
    Goswell Road
    EC1V 7RP London
    334-336
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Sukhwinder Singh Johal
    Goswell Road
    EC1V 7RP London
    334-336
    England
    Dec 14, 2023
    Goswell Road
    EC1V 7RP London
    334-336
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Devinder Singh Gill
    Goswell Road
    EC1V 7RP London
    334-336
    England
    Dec 14, 2023
    Goswell Road
    EC1V 7RP London
    334-336
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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