# JSB Properties Ltd

## Details

- **Company number:** [05115408](https://find-and-update.company-information.service.gov.uk/company/05115408)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Apr 2004
- **Registered office:** UNIT 1 PROPERTY COURT, STEPHENSON INDUSTRIAL ESTATE, COALVILLE, LE67 3HE
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate


## 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 2009 | £75,219 | £6,939 | - |
| 30 Apr 2008 | £96,274 | - | - |





## Directors' other companies

- [SMITH, Stuart Robert](/person/6379705) - director at [SEM Contractors Ltd](/company/12209921)