Introduction
Watch Company
J
JBM SOLAR PROJECTS 19 LTD
JBM SOLAR PROJECTS 19 LTD is an active company incorporated on 6 August 2019 with the registered office located in Swindon. The company operates in the Construction sector, specifically engaged in site preparation. JBM SOLAR PROJECTS 19 LTD was registered 6 years ago.(SIC: 43120)
Status
active
Active since 6 years ago
Company No
12140416
LTD Company
Age
6 Years
Incorporated 6 August 2019
Size
N/A
Accounts
ARD: 4/1Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 4 October 2026
Period: 1 January 2025 - 4 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (7 months ago)
Submitted on 8 August 2025 (7 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
Windmill Hill Business Park Whitehill Way Swindon, SN5 6PB,
Previous Addresses
First Floor Winston House 349 Regents Park Road London N3 1DH United Kingdom
From: 6 August 2019To: 2 January 2024
13 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
10
Officers
2
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
MURKIN, Alex Ian
ActiveWhitehill Way, SwindonSN5 6PB
Born March 1990
Director
Appointed 01 Mar 2023
MURKIN, Alex Ian
Whitehill Way, SwindonSN5 6PB
Born March 1990
Director
01 Mar 2023
Active
SWARBRICK, Adam
ActiveWhitehill Way, SwindonSN5 6PB
Born August 1992
Director
Appointed 20 Mar 2024
SWARBRICK, Adam
Whitehill Way, SwindonSN5 6PB
Born August 1992
Director
20 Mar 2024
Active
CRAMER, David Peter
ResignedCavendish Square, LondonW1G 0PW
Born February 1978
Director
Appointed 10 Nov 2020
Resigned 01 Mar 2023
CRAMER, David Peter
Cavendish Square, LondonW1G 0PW
Born February 1978
Director
10 Nov 2020
Resigned 01 Mar 2023
Resigned
HENNESSY, Cathal Oliver
ResignedWindmill Hill Business Park, SwindonSN5 6PB
Born July 1980
Director
Appointed 01 Mar 2023
Resigned 05 Oct 2025
HENNESSY, Cathal Oliver
Windmill Hill Business Park, SwindonSN5 6PB
Born July 1980
Director
01 Mar 2023
Resigned 05 Oct 2025
Resigned
JONES, Mark Gerald
ResignedWinston House, LondonN3 1DH
Born January 1983
Director
Appointed 06 Aug 2019
Resigned 04 Feb 2021
JONES, Mark Gerald
Winston House, LondonN3 1DH
Born January 1983
Director
06 Aug 2019
Resigned 04 Feb 2021
Resigned
PELS, Philip
ResignedWinston House, LondonN3 1DH
Born October 1983
Director
Appointed 06 Aug 2019
Resigned 01 Mar 2023
PELS, Philip
Winston House, LondonN3 1DH
Born October 1983
Director
06 Aug 2019
Resigned 01 Mar 2023
Resigned
WOODHALL, Jessica
ResignedWindmill Hill Business Park, SwindonSN5 6PB
Born October 1985
Director
Appointed 01 Mar 2023
Resigned 20 Mar 2024
WOODHALL, Jessica
Windmill Hill Business Park, SwindonSN5 6PB
Born October 1985
Director
01 Mar 2023
Resigned 20 Mar 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Whitehill Way, SwindonSN5 6PB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Jan 2023
Rwe Renewables Uk Solar And Storage Limited
Whitehill Way, SwindonSN5 6PB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Jan 2023
Active
349 Regents Park Road, LondonN3 1DH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Sept 2019
Ceased 06 Jan 2023
Jbm Solar Projects (Uk) Ltd
349 Regents Park Road, LondonN3 1DH
Ownership of shares 75 to 100 percent
19 Sept 2019
Ceased 06 Jan 2023
Ceased
Jbm Solar Projects Ltd
Ceased349 Regents Park Road, LondonN3 1DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Aug 2019
Ceased 19 Sept 2019
Jbm Solar Projects Ltd
349 Regents Park Road, LondonN3 1DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Aug 2019
Ceased 19 Sept 2019
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2024
6 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 February 2024
2 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2023
13 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2023
13 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 January 2023
6 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 May 2021
5 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2021
13 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2020
10 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 January 2020