JSB Properties Ltd
- Company number
- 05115408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Apr 2004
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- BGS Properties Ltd (until 4 Feb 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 29 Apr 2004 | 29 Apr 2004 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 29 Apr 2004 | 29 Apr 2004 |
| SMITH, Graham Robert | Director | 29 Apr 2004 | 7 Feb 2020 |
| SMITH, Brian Donald | Director | 29 Apr 2004 | 7 Feb 2020 |
| SMITH, Brian Donald | Secretary | 29 Apr 2004 | 7 Feb 2020 |
| SMITH, Stuart Robert | Director | 29 Apr 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Robert Smith | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 7 Feb 2020 |
| Mr Brian Donald Smith | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 7 Feb 2020 |
| Mr Stuart Robert Smith | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £203,635 | £6,838 | 0 |
| 30 Apr 2024 | £166,143 | £7,723 | 1 |
| 30 Apr 2023 | £129,967 | £3,558 | 1 |
| 30 Apr 2022 | £101,820 | £4,000 | 1 |
| 30 Apr 2021 | £102,378 | £1,580 | 2 |
| 30 Apr 2020 | £108,118 | £17,700 | 3 |
| 30 Apr 2019 | £343,606 | £1,332 | - |
| 30 Apr 2018 | £323,513 | £30,657 | - |
| 30 Apr 2017 | £280,927 | £33,597 | - |
| 30 Apr 2016 | - | £12,709 | - |
| 30 Apr 2015 | - | £57,104 | - |
| 30 Apr 2014 | - | £40,498 | - |
| 30 Apr 2013 | £173,004 | £27,783 | - |
| 30 Apr 2012 | £148,459 | £40,529 | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | £75,219 | £6,939 | - |
| 30 Apr 2008 | £96,274 | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
Connections
Directors’ other companies
- SMITH, Stuart Robert - Director at SEM Contractors Ltd