Introduction
Watch Company
J
JBE CONSULTANCY SERVICES LIMITED
JBE CONSULTANCY SERVICES LIMITED is an active company incorporated on 3 June 2011 with the registered office located in Manchester. The company operates in the Construction sector, specifically engaged in development of building projects. JBE CONSULTANCY SERVICES LIMITED was registered 14 years ago.(SIC: 41100)
Status
active
Active since 14 years ago
Company No
07657452
LTD Company
Age
14 Years
Incorporated 3 June 2011
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (9 months ago)
Submitted on 13 June 2025 (9 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Previous Company Names
R & E (SERVICES) LIMITED
From: 3 June 2011To: 6 October 2020
Address
Incom House Waterside Trafford Park Manchester, M17 1WD,
Previous Addresses
C/O Topping Partnership 8 Exchange Quay Salford Quays Manchester M5 3EJ
From: 3 June 2011To: 22 October 2014
6 key events • 2011 - 2020
Funding Officers Ownership
Company Founded
Jun 11
Incorporation Company
New Owner
Jul 17
Notification Of A Person With Significan...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
New Owner
Oct 20
Notification Of A Person With Significan...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WOODS, Ian Kenneth
ActiveIncom House, Trafford ParkM17 1WD
Born February 1971
Director
Appointed 22 Sept 2020
WOODS, Ian Kenneth
Incom House, Trafford ParkM17 1WD
Born February 1971
Director
22 Sept 2020
Active
MCNAMARA, John Andrew
ResignedWaterside, ManchesterM17 1WD
Born April 1949
Director
Appointed 03 Jun 2011
Resigned 22 Sept 2020
MCNAMARA, John Andrew
Waterside, ManchesterM17 1WD
Born April 1949
Director
03 Jun 2011
Resigned 22 Sept 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ian Kenneth Woods
ActiveIncom House, Trafford ParkM17 1WD
Born February 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Sept 2020
Mr Ian Kenneth Woods
Incom House, Trafford ParkM17 1WD
Born February 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Sept 2020
Active
Mr John Andrew Mcnamara
CeasedWaterside, ManchesterM17 1WD
Born April 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 22 Sept 2020
Mr John Andrew Mcnamara
Waterside, ManchesterM17 1WD
Born April 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 22 Sept 2020
Ceased
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 October 2020
6 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2020
6 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 October 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 July 2017
22 October 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2014