J.B. Properties (UK) Limited
- Company number
- 04700978
- Status
- Active
- Type
- Ltd
- Incorporated
- 18 Mar 2003
- Nature of business
- Real estate agencies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIGHSTONE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 18 Mar 2003 | 20 Mar 2003 |
| HIGHSTONE DIRECTORS LIMITED | Corporate-Nominee-Director | 18 Mar 2003 | 20 Mar 2003 |
| JAGPAL, Chandip Singh | Director | 24 Mar 2003 | |
| JAGPAL, Bhapinder Singh | Director | 24 Mar 2003 | |
| JAGPAL, Chumkar Singh | Director | 24 Mar 2003 | |
| JAGPAL, Gurmail Singh | Director | 24 Mar 2003 | |
| JAGPAL, Chandip Singh | Secretary | 24 Mar 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chandip Singh Jagpal | Ownership Of Shares 25 To 50 Percent | 18 Sep 2018 | 18 Sep 2018 |
| Mr Chandip Jagpal | Ownership Of Shares 25 To 50 Percent | 13 Jul 2016 | 18 Sep 2018 |
| Mr Chumkar Singh Jagpal | Significant Influence Or Control | 13 Jul 2016 | 22 Mar 2022 |
| Mr Bhapinder Jagpal | Significant Influence Or Control | 13 Jul 2016 | 22 Mar 2022 |
| Mr Gurmail Jagpal | Ownership Of Shares 25 To 50 Percent | 13 Jul 2016 | |
| Mrs Harjit Kaur Jagpal | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Ms Mandeep Kaur Jagpal | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mrs Harwinder Kaur Jagpal | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £713 | - | 0 |
| 31 Mar 2024 | £52 | - | 0 |
| 31 Mar 2023 | £54 | - | 0 |
| 31 Mar 2022 | £99 | - | 0 |
| 31 Mar 2021 | £91 | - | 0 |
| 31 Mar 2020 | £238 | - | 0 |
| 31 Mar 2019 | £286 | - | - |
| 31 Mar 2018 | £338 | - | - |
| 31 Mar 2017 | £328 | - | - |
| 31 Mar 2016 | £88 | £3,708 | - |
| 31 Mar 2015 | £1,178 | £2,595 | - |
| 31 Mar 2014 | £1,773 | £4,339 | - |
| 31 Mar 2013 | £357 | £5,359 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
Connections
Directors’ other companies
- JAGPAL, Bhapinder Singh - Director at J.B. Worldwide Limited
- JAGPAL, Chandip Singh - Director at Sentral Group Ltd
Registered address
759 companies are registered at this address - likely a registration agent.