Jsb Properties Ltd. Head office in Coalville. Check Director.

Jsb Properties Ltd, Coalville

Jsb Properties Ltd is a private limited company. Previously, it was named Bgs Properties Ltd (it was changed on 2020-02-04). Registered at Unit 1 Property Court, Stephenson Industrial Estate, Coalville LE67 3HE, this 20 years old business was incorporated on 2004-04-29 and is officially classified as "buying and selling of own real estate" (SIC: 68100).
1 director can be found in the business: Stuart S. (appointed on 29 April 2004).

About
Name: Jsb Properties Ltd
Number: 05115408
Incorporation date: 2004-04-29
End of financial year: 30 April


Address:	Unit 1 Property Court Stephenson Industrial Estate Coalville LE67 3HE
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Stuart S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brian S.

6 April 2016 - 7 February 2020

Nature of control:	25-50% shares

Graham S.

6 April 2016 - 7 February 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30
Current Assets	25,345	42,479	30,476	42,423	57,255	12,709	34,316	30,657
Fixed Assets	671,394	668,388	659,814	-	-	709,497	710,763	710,043
Total Assets Less Current Liabilities	550,671	547,072	554,173	563,384	573,596	577,891	591,695	613,543
Shareholder Funds	134,417	148,459	173,004	199,826	228,453	251,578	-	-
Tangible Fixed Assets	671,394	668,388	659,814	659,684	659,580	709,497	-	-
Number Shares Allotted	-	-	-	300	300	300	-	-

The due date for Jsb Properties Ltd confirmation statement filing is 2024-07-19. The most current one was filed on 2023-07-05. The target date for a subsequent accounts filing is 31 January 2024. Most recent accounts filing was submitted for the time period up until 30 April 2022.

3 persons of significant control are indexed in the Companies House, namely: Stuart S. who owns over 3/4 of shares, 3/4 to full of voting rights. Brian S. who owns 1/2 or less of shares. Graham S. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 30th, January 2023 \| accounts	Free Download (8 pages)
CH01	On Wednesday 6th July 2022 director's details were changed filed on: 6th, July 2022 \| officers	Free Download (2 pages)
CH01	On Friday 1st July 2022 director's details were changed filed on: 6th, July 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 31st, January 2022 \| accounts	Free Download (8 pages)
CH01	On Wednesday 1st September 2021 director's details were changed filed on: 16th, September 2021 \| officers	Free Download (2 pages)
CH01	On Thursday 16th September 2021 director's details were changed filed on: 16th, September 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 22nd, April 2021 \| accounts	Free Download (9 pages)
SH06	Shares cancellation. Statement of capital on Friday 7th February 2020100.00 GBP filed on: 3rd, March 2020 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 3rd, March 2020 \| resolution	Free Download (1 page)
SH03	Own shares purchase filed on: 3rd, March 2020 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 7th February 2020 filed on: 7th, February 2020 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 7th February 2020 filed on: 7th, February 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 7th February 2020 filed on: 7th, February 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 4th February 2020 filed on: 4th, February 2020 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 30th, January 2020 \| accounts	Free Download (9 pages)
CH01	On Saturday 6th July 2019 director's details were changed filed on: 18th, July 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 17th, September 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 26th, January 2018 \| accounts	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 23rd, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 17th June 2016 filed on: 23rd, June 2016 \| annual return	Free Download (6 pages)
SH01	300.00 GBP is the capital in company's statement on Thursday 23rd June 2016 capital
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 8th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th June 2015 filed on: 23rd, June 2015 \| annual return	Free Download
SH01	300.00 GBP is the capital in company's statement on Tuesday 23rd June 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 6th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th June 2014 filed on: 18th, June 2014 \| annual return	Free Download (6 pages)
SH01	300.00 GBP is the capital in company's statement on Wednesday 18th June 2014 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 6th, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 17th June 2013 filed on: 17th, June 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 21st, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th June 2012 filed on: 31st, July 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 13th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th June 2011 filed on: 13th, July 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 10th, August 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th June 2010 filed on: 12th, July 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 11th, January 2010 \| accounts	Free Download (4 pages)
363a	Period up to Friday 7th August 2009 - Annual return with full member list filed on: 7th, August 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 6th, January 2009 \| accounts	Free Download (4 pages)
363a	Period up to Monday 11th August 2008 - Annual return with full member list filed on: 11th, August 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 24th, January 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 24th, January 2008 \| accounts	Free Download (5 pages)
363a	Period up to Tuesday 21st August 2007 - Annual return with full member list filed on: 21st, August 2007 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 21st August 2007 - Annual return with full member list filed on: 21st, August 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 6th, November 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 6th, November 2006 \| accounts	Free Download (5 pages)
363s	Period up to Wednesday 30th August 2006 - Annual return with full member list filed on: 30th, August 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 30th August 2006 (Registered office changed on 30/08/06) annual return
363s	Period up to Wednesday 30th August 2006 - Annual return with full member list filed on: 30th, August 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 30th August 2006 (Registered office changed on 30/08/06) annual return
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 23rd, December 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 23rd, December 2005 \| accounts	Free Download (6 pages)
363s	Period up to Thursday 21st July 2005 - Annual return with full member list filed on: 21st, July 2005 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 21st July 2005 - Annual return with full member list filed on: 21st, July 2005 \| annual return	Free Download (7 pages)
288a	On Thursday 3rd June 2004 New director appointed filed on: 3rd, June 2004 \| officers	Free Download (2 pages)
288b	On Thursday 3rd June 2004 Secretary resigned filed on: 3rd, June 2004 \| officers	Free Download (1 page)
288b	On Thursday 3rd June 2004 Director resigned filed on: 3rd, June 2004 \| officers	Free Download (1 page)
288a	On Thursday 3rd June 2004 New secretary appointed;new director appointed filed on: 3rd, June 2004 \| officers	Free Download (2 pages)
288a	On Thursday 3rd June 2004 New director appointed filed on: 3rd, June 2004 \| officers	Free Download (2 pages)
288a	On Thursday 3rd June 2004 New secretary appointed;new director appointed filed on: 3rd, June 2004 \| officers	Free Download (2 pages)
288b	On Thursday 3rd June 2004 Director resigned filed on: 3rd, June 2004 \| officers	Free Download (1 page)
288a	On Thursday 3rd June 2004 New director appointed filed on: 3rd, June 2004 \| officers	Free Download (2 pages)
288a	On Thursday 3rd June 2004 New director appointed filed on: 3rd, June 2004 \| officers	Free Download (2 pages)
288b	On Thursday 3rd June 2004 Secretary resigned filed on: 3rd, June 2004 \| officers	Free Download (1 page)
88(2)R	Alloted 299 shares on Thursday 29th April 2004. Value of each share 1 £, total number of shares: 300. filed on: 3rd, June 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 299 shares on Thursday 29th April 2004. Value of each share 1 £, total number of shares: 300. filed on: 3rd, June 2004 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, April 2004 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 29th, April 2004 \| incorporation	Free Download (16 pages)

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