J.B. PROPERTIES (UK) LIMITED

J.B. PROPERTIES (UK) LIMITED is an active private limited company, incorporated on 18 March 2003. The nature of the business is Real estate agencies. The company's registered office is on Dingwall Road, Croydon. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. J.B. PROPERTIES (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6TH FLOOR AMP HOUSE
Address Line 2	DINGWALL ROAD
Post Town	CROYDON
Country	UNITED KINGDOM
Postcode	CR0 2LX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	27/07/2024
Last Made Up Date	13/07/2023

Return

Next Due Date	09/02/2017
Last Made Up Date	12/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68310 - Real estate agencies

Company Name History

From incorporation onwards:

J.B. PROPERTIES (UK) LIMITED

Directors

(The company's officers)

BHAPINDER SINGH JAGPAL

(~54 year old British national)

7 THE BEECHES, WEST BROMWICH, WEST MIDLANDS, B70 6QU

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/03/2003

CHANDIP SINGH JAGPAL

(~50 year old British national)

7 THE BEECHES, WEST BROMWICH, WEST MIDLANDS, B70 6QU

Current Director
Gives occupation as DIRECTOR/SECRETARY
Usually resident in ENGLAND

Appointed on 24/03/2003

CHUMKAR SINGH JAGPAL

(~46 year old British national)

3 THE BEECHES, WEST BROMWICH, WEST MIDLANDS, B70 6QU

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/03/2003

MR GURMAIL SINGH JAGPAL

(~67 year old British national)

1 THE BEECHES, WEST BROMWICH, WEST MIDLANDS, B70 6QU

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/03/2003

CHANDIP SINGH JAGPAL

(~50 year old British national)

7 THE BEECHES, WEST BROMWICH, WEST MIDLANDS, B70 6QU

Current Secretary
Gives occupation as DIRECTOR/SECRETARY
Usually resident in ENGLAND

Appointed on 24/03/2003

Shareholders

(Persons of Significant Control)

Mr Gurmail Jagpal

(~67 year old British national)

1 The Beeches, West Bromwich, West Midlands, B70 6QU, England

Owns between 25% and 50% of the shares.

Notified on 13/07/2016

Harwinder Kaur Jagpal

(~50 year old British national)

6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Mandeep Jagpal

(~42 year old British national)

6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Harjit Kaur Jagpal

(~51 year old British national)

6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

J.B. WORLDWIDE LIMITED

BHAPINDER SINGH JAGPAL

JB CONVENIENCE LTD

MR GURMAIL SINGH JAGPAL

OPTIMAL EDGE LTD

MR CHANDIP SINGH JAGPAL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)