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JCB Benelux Ltd

JCB Benelux Ltd is a dormant company incorporated on 3 October 1997 with the registered office located in Uttoxeter, Staffordshire. JCB Benelux Ltd was registered 27 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
03444608
Private limited company
Age
27 years
Incorporated 3 October 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about JCB Benelux Ltd
Contact
Address
Lakeside Works
Rocester
Staffordshire
ST14 5JP
Same address for the past 27 years
Telephone
Unreported
Email
Unreported
Website
Jcb.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Marco Bersellini
Director • Italian • Lives in England • Born in Oct 1970
Graeme Angus Macdonald
Director • British • Lives in England • Born in Nov 1967
Jose Luis Goncalves
Director • Portuguese • Lives in England • Born in Jan 1976
Steven Ernest Robert Ovens
Secretary • CS • British • Lives in England • Born in Feb 1952
J.C.B. Sales Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
J.C.B.Sales Limited
Graeme Angus Macdonald, Marco Bersellini, and 1 more are mutual people.
Active
JCB Access Limited
Steven Ernest Robert Ovens and are mutual people.
Active
J.C. Bamford Excavators Limited
Graeme Angus Macdonald and Steven Ernest Robert Ovens are mutual people.
Active
J.C.B. Service
Graeme Angus Macdonald and Steven Ernest Robert Ovens are mutual people.
Active
JCB Farms Limited
Steven Ernest Robert Ovens is a mutual person.
Active
J.C.B. Earthmovers Limited
Graeme Angus Macdonald and Steven Ernest Robert Ovens are mutual people.
Active
JCB Cab Systems Limited
Graeme Angus Macdonald and Steven Ernest Robert Ovens are mutual people.
Active
JCB Materials Handling Limited
Graeme Angus Macdonald and Steven Ernest Robert Ovens are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.22M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.22M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Dormant Accounts Submitted
4 Months Ago on 15 Apr 2025
Mr Jose Luis Goncalves Details Changed
9 Months Ago on 15 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Dormant Accounts Submitted
1 Year 12 Months Ago on 11 Sep 2023
Mr Jose Luis Goncalves Appointed
2 Years 2 Months Ago on 29 Jun 2023
Daniel Arthur Thompstone Resigned
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 19 Jul 2022
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Get Credit Report
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 30 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Apr 2025
Director's details changed for Mr Jose Luis Goncalves on 15 November 2024
Submitted on 21 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 31 Jul 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 26 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 11 Sep 2023
Termination of appointment of Daniel Arthur Thompstone as a director on 29 June 2023
Submitted on 29 Jun 2023
Appointment of Mr Jose Luis Goncalves as a director on 29 June 2023
Submitted on 29 Jun 2023
Confirmation statement made on 26 June 2023 with no updates
Submitted on 26 Jun 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 19 Jul 2022
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Repayment History
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