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Companies House/Wrotham Heath/Company profile

JBS HVAC DIVISION LTD

Active
08651536·incorporated 2013-08-15

JBS HVAC DIVISION LTD is an active UK private limited company, incorporated on 15 August 2013 at Companies House (number 08651536; OpenRegistry canonical ID GB-08651536-jbs-hvac-division-ltd). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 432 active companies registered in Wrotham Heath, Kent (postcode TN15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-15
Registered Address
A4G SUITE NEPICAR HOUSE, LONDON ROAD, WROTHAM HEATH, KENT, TN15 7RS, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-08. Next confirmation statement due 2026-08-22.

Persons with significant control

JBS HVAC DIVISION LTD has 2 persons with significant control on file:

  • Mrs Angela Mckenna-Bruce born 1974 resident in England, British national. Notified 2018-08-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Wayne Bruce born 1973 resident in United Kingdom, British national. Notified 2018-08-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Premier Formations Limited (England And Wales reg. 04464364). Notified 2016-04-06. Ceased 2018-08-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

JBS HVAC DIVISION LTD has previously traded as:

  • JBS GROUP LTD (until 2020-12-30)
  • JBS LONDON GROUP LTD (until 2018-03-22)
  • JBS LONDON SERVICES LTD (until 2018-03-16)
  • EASILEGAL LIMITED (until 2017-01-26)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Wrotham Heath: