OpenCompanies

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

Unit 1 Property Court
Stephenson Industrial Estate
Coalville
LE67 3HE

Previous names

  • BGS Properties Ltd (until 4 Feb 2020)

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Data