OpenCompanies

Borough Developments Jb Ltd

Company number
11505040
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
8 Aug 2018
Nature of business
Development of building projects
Corporate group
RES Progressio Holdings Limited (24 companies)

Registered office

The Stables
24 Lichfield Road
Sutton Coldfield
B74 2NW

Officers

NameRoleAppointedResigned
SELLMAN, Nicholas James Director 4 Sep 2018 1 Dec 2021
NG, Yuet Mei Director 8 Aug 2018 1 Dec 2021
BODEN, Hayley Victoria Director 3 Dec 2021 3 Jan 2023
JESKO, Christopher Director 1 Dec 2021 3 Jan 2023
SL PROPERTIES FRANCIS ROAD LIMITED Corporate-Director 3 Jan 2023
STEER, Peter James Director 3 Jan 2023

Control

NameNature of controlNotifiedCeased
Res Multas Holdings Ltd Ownership Of Shares 25 To 50 Percent 8 Apr 2021 8 Apr 2021
Res Capitis Holdings Ltd Ownership Of Shares 25 To 50 Percent 8 Apr 2021 1 Dec 2021
Mrs Yuet Mei Ng Ownership Of Shares 75 To 100 Percent As Firm 8 Aug 2018 1 Dec 2021
Mr Christopher Jesko Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Dec 2021 3 Dec 2021
Ms Hayley Victoria Boden Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Dec 2021 3 Jan 2023
Sl Properties Francis Road Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
3 Jan 2023

Accounts

Year ended Cash Employees
31 Aug 2021 Dormant £100 0
31 Aug 2020 £100 0
31 Aug 2019 £100 0

Connections

Owned by

Borough Developments Jb Ltd → SL Properties Francis Rd LtdRES Progressio Holdings Limited

Directors’ other companies

Companies at the same address

Data