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JBS Durham UK Limited

JBS Durham UK Limited is an active company incorporated on 13 December 2017 with the registered office located in Borehamwood, Hertfordshire. JBS Durham UK Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11110466
Private limited company
Age
7 years
Incorporated 13 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 26 Dec31 Dec 2023 (1 year)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
2nd Floor Building 1, Imperial Place
Maxwell Road
Borehamwood
WD6 1JN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Brazilian • Lives in Brazil • Born in Nov 1968
Director • Irish • Lives in Brazil • Born in Aug 1953
Director • Italian • Lives in Netherlands • Born in Mar 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
JBS Melwood UK Limited
Mr Andrea Marighetto, Jeremiah Alphonsus O'Callaghan, and 1 more are mutual people.
Active
JBS Meat UK Limited
Jeremiah Alphonsus O'Callaghan and Guilherme Perboyre Cavalcanti are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
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
£15.7K
Decreased by £21.49K (-58%)
Total Liabilities
£0
Decreased by £33.88K (-100%)
Net Assets
£15.7K
Increased by £12.39K (+375%)
Debt Ratio (%)
0%
Decreased by 91.11% (-100%)
Latest Activity
Mr Guilherme Perboyre Cavalcanti Appointed
4 Months Ago on 4 Jun 2025
Jeremiah Alphonsus O'callaghan Resigned
4 Months Ago on 4 Jun 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Small Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Feb 2023
Small Accounts Submitted
2 Years 11 Months Ago on 14 Nov 2022
Mr Jeremiah Alphonsus O'callaghan Details Changed
2 Years 11 Months Ago on 1 Nov 2022
Brent Joseph Gregoire Resigned
3 Years Ago on 26 Oct 2022
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Documents
Appointment of Mr Guilherme Perboyre Cavalcanti as a director on 4 June 2025
Submitted on 26 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 12 December 2024 with 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 12 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 14 Dec 2023
Confirmation statement made on 12 December 2022 with updates
Submitted on 17 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
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