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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 10 years ago.
Status
Active
Active since incorporation
Company No
09917620
Private limited company
Age
10 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 2025 (1 month ago)
Next confirmation dated 14 December 2026
Due by 28 December 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Small
Next accounts for period 27 December 2025
Due by 27 September 2026 (8 months remaining)
Contact
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
2
Shareholders
1
Controllers (PSC)
1
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
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Mutual Companies
JBS Durham UK Limited
Guilherme Perboyre Cavalcanti is a mutual person.
Active
JBS Melwood UK Limited
Guilherme Perboyre Cavalcanti is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
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
£0
Decreased by £37.68K (-100%)
Total Liabilities
-£240.4K
Decreased by £28.84K (-11%)
Net Assets
-£240.4K
Decreased by £8.84K (+4%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
22 Days Ago on 6 Jan 2026
Small Accounts Submitted
1 Month Ago on 12 Dec 2025
Mr Guilherme Perboyre Cavalcanti Appointed
7 Months Ago on 4 Jun 2025
Jeremiah Alphonsus O'callaghan Resigned
7 Months Ago on 4 Jun 2025
Confirmation Submitted
1 Year Ago on 14 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 17 Oct 2024
Confirmation Submitted
2 Years Ago on 4 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 15 Dec 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Feb 2023
Mr Jeremiah Alphonsus O'callaghan Details Changed
3 Years Ago on 1 Nov 2022
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Documents
Confirmation statement made on 14 December 2025 with no updates
Submitted on 6 Jan 2026
Accounts for a small company made up to 29 December 2024
Submitted on 12 Dec 2025
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
Repayment History
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