ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

JBS Meat UK Limited

JBS Meat UK Limited is an active company incorporated on 15 December 2015 with the registered office located in Borehamwood, Hertfordshire. JBS Meat UK Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09917620
Private limited company
Age
9 years
Incorporated 15 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (11 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 26 Dec31 Dec 2023 (1 year)
Accounts type is Small
Next accounts for period 27 December 2024
Due by 27 December 2025 (1 month remaining)
Address
2nd Floor Building 1 Imperial Place
Maxwell Road
Borehamwood
WD6 1JN
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Brazil • Born in Aug 1953
Director • Brazilian • Lives in Brazil • Born in Nov 1968
Director • Italian • Lives in Netherlands • Born in Mar 1975
JBS Melwood UK Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
JBS Durham UK Limited
Jeremiah Alphonsus O'Callaghan and Guilherme Perboyre Cavalcanti are mutual people.
Active
JBS Melwood UK Limited
Jeremiah Alphonsus O'Callaghan and Guilherme Perboyre Cavalcanti are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£37.68K
Decreased by £909.31K (-96%)
Total Liabilities
-£269.23K
Decreased by £877.73K (-77%)
Net Assets
-£231.55K
Decreased by £31.58K (+16%)
Debt Ratio (%)
715%
Increased by 593.46% (+490%)
Latest Activity
Mr Guilherme Perboyre Cavalcanti Appointed
5 Months Ago on 4 Jun 2025
Jeremiah Alphonsus O'callaghan Resigned
5 Months Ago on 4 Jun 2025
Confirmation Submitted
10 Months Ago on 14 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 17 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
Small Accounts Submitted
3 Years Ago on 14 Nov 2022
Mr Jeremiah Alphonsus O'callaghan Details Changed
3 Years Ago on 1 Nov 2022
Brent Joseph Gregoire Resigned
3 Years Ago on 26 Oct 2022
Get Credit Report
Discover JBS Meat UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Guilherme Perboyre Cavalcanti as a director on 4 June 2025
Submitted on 27 Aug 2025
Termination of appointment of Jeremiah Alphonsus O'callaghan as a director on 4 June 2025
Submitted on 22 Aug 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 14 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 17 Oct 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 4 Jan 2024
Director's details changed for Mr Jeremiah Alphonsus O'callaghan on 1 November 2022
Submitted on 4 Jan 2024
Accounts for a small company made up to 25 December 2022
Submitted on 15 Dec 2023
Confirmation statement made on 14 December 2022 with no updates
Submitted on 21 Feb 2023
Termination of appointment of Brent Joseph Gregoire as a director on 26 October 2022
Submitted on 29 Nov 2022
Accounts for a small company made up to 26 December 2021
Submitted on 14 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year