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Companies House/Coalville/Company profile

JSB PROPERTIES LTD

Active
05115408·incorporated 2004-04-29

JSB PROPERTIES LTD is an active UK private limited company, incorporated on 29 April 2004 at Companies House (number 05115408; OpenRegistry canonical ID GB-05115408-jsb-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 2,519 active companies registered in Coalville, Leicestershire (postcode LE67). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-04-29
Registered Address
UNIT 1 PROPERTY COURT, STEPHENSON INDUSTRIAL ESTATE, COALVILLE, LEICESTERSHIRE, LE67 3HE
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-05. Next confirmation statement due 2026-07-19.

Mortgages and charges

12 charges recorded against the company at Companies House: 7 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

JSB PROPERTIES LTD has 1 person with significant control on file:

  • Mr Stuart Robert Smith born 1969 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Brian Donald Smith born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2020-02-07.
    • Owns 25–50% of shares
  • Mr Graham Robert Smith born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2020-02-07.
    • Owns 25–50% of shares

Previous names

JSB PROPERTIES LTD has previously traded as:

  • BGS PROPERTIES LTD (until 2020-02-04)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Coalville: