Introduction
Watch Company
J
JBS MELWOOD UK LIMITED
JBS MELWOOD UK LIMITED is an active company incorporated on 23 January 2020 with the registered office located in Uxbridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies and 2 other business activities. JBS MELWOOD UK LIMITED was registered 6 years ago.(SIC: 64205, 64209, 66190)
Status
active
Active since 6 years ago
Company No
12422174
LTD Company
Age
6 Years
Incorporated 23 January 2020
Size
N/A
Accounts
ARD: 27/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Small Company
Next Due
Due by 27 September 2026
Period: 30 December 2024 - 27 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
First Floor, Belmont House Belmont Road Uxbridge, UB8 1HE,
Previous Addresses
2nd Floor Building 1 Imperial Place Maxwell Road Borehamwood WD6 1JN United Kingdom
From: 23 January 2020To: 6 March 2026
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MARIGHETTO, Andrea
ActiveImperial Place, BorehamwoodWD6 1JN
Born March 1975
Director
Appointed 23 Jan 2020
MARIGHETTO, Andrea
Imperial Place, BorehamwoodWD6 1JN
Born March 1975
Director
23 Jan 2020
Active
PERBOYRE CAVALCANTI, Guilherme
ActiveBelmont Road, UxbridgeUB8 1HE
Born November 1968
Director
Appointed 04 Jun 2025
PERBOYRE CAVALCANTI, Guilherme
Belmont Road, UxbridgeUB8 1HE
Born November 1968
Director
04 Jun 2025
Active
GREGOIRE, Brent Joseph
ResignedImperial Place, BorehamwoodWD6 1JN
Born April 1966
Director
Appointed 04 Jun 2020
Resigned 26 Oct 2022
GREGOIRE, Brent Joseph
Imperial Place, BorehamwoodWD6 1JN
Born April 1966
Director
04 Jun 2020
Resigned 26 Oct 2022
Resigned
O'CALLAGHAN, Jeremiah Alphonsus
ResignedImperial Place, BorehamwoodWD6 1JN
Born August 1953
Director
Appointed 23 Jan 2020
Resigned 04 Jun 2025
O'CALLAGHAN, Jeremiah Alphonsus
Imperial Place, BorehamwoodWD6 1JN
Born August 1953
Director
23 Jan 2020
Resigned 04 Jun 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Jbs Sa
Ceased3 Andar, Sao Paulo05118-100
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jan 2020
Ceased 23 Jan 2020
Jbs Sa
3 Andar, Sao Paulo05118-100
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jan 2020
Ceased 23 Jan 2020
Ceased
Filing History
21
Description
Type
Date Filed
Document
6 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2022
22 January 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
22 January 2021
21 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2021
11 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 February 2020