JB CONSTRUCTION (SOUTH EAST) LIMITED - HERNE BAY


Company Profile Company Filings

Overview

JB CONSTRUCTION (SOUTH EAST) LIMITED is a Private Limited Company from HERNE BAY ENGLAND and has the status: Active.
JB CONSTRUCTION (SOUTH EAST) LIMITED was incorporated 17 years ago on 04/09/2006 and has the registered number: 05924140. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

JB CONSTRUCTION (SOUTH EAST) LIMITED - HERNE BAY

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SUITE 2D
HERNE BAY
KENT
CT6 7GQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INVESTMENTS SM LIMITED (until 05/12/2017)

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN BURNETT Dec 1965 British Director 2017-03-01 CURRENT
MRS EMMA BURNETT Apr 1972 British Director 2017-03-01 CURRENT
MR MARK LOWTON Mar 1962 British Director 2014-11-30 UNTIL 2017-03-01 RESIGNED
SARAH MAY KOPPENS Oct 1972 British Director 2006-09-04 UNTIL 2013-09-05 RESIGNED
MR MALCOLM HENRY MARSH Jan 1947 British Secretary 2006-09-04 UNTIL 2013-09-05 RESIGNED
MR MALCOLM HENRY MARSH Jan 1947 British Director 2013-09-05 UNTIL 2014-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Emma Burnett 2017-03-01 4/1972 Herne Bay   Kent Ownership of shares 25 to 50 percent
Mr Ian Burnett 2017-03-01 12/1965 Herne Bay   Kent Ownership of shares 25 to 50 percent
Mr Mark Lowton 2016-04-06 - 2016-09-05 3/1962 Herne Bay   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
JB Construction (South East) Limited 2023-10-11 31-03-2023 £62,379 Cash
JB Construction (South East) Limited 2022-12-22 31-03-2022 £52,194 Cash £38,394 equity
JB Construction (South East) Limited 2021-12-16 31-03-2021 £99,413 Cash £45,910 equity
JB Construction (South East) Limited 2020-10-09 31-03-2020 £73,861 Cash £50,666 equity
JB Construction (South East) Limited 2019-10-16 31-03-2019 £88,397 Cash £70,470 equity
JB Construction (South East) Limited 2018-09-14 31-03-2018 £31,003 Cash £13,593 equity
Investments SM Limited - Filleted accounts 2017-12-05 31-03-2017 £7,396 Cash £13,465 equity
Dormant Company Accounts - INVESTMENTS SM LIMITED 2016-12-15 30-09-2016 £1 equity
Dormant Company Accounts - INVESTMENTS SM LIMITED 2016-04-12 30-09-2015 £1 equity
Dormant Company Accounts - INVESTMENTS SM LIMITED 2015-06-16 30-09-2014 £1 equity

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