Introduction
Watch Company
J
JSBL VENTURES LTD
JSBL VENTURES LTD is an active company incorporated on 22 September 2021 with the registered office located in Betchworth. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants and 1 other business activity. JSBL VENTURES LTD was registered 4 years ago.(SIC: 56101, 56302)
Status
active
Active since 4 years ago
Company No
13636997
LTD Company
Age
4 Years
Incorporated 22 September 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 23 March 2026 (1 month ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 September 2025 (7 months ago)
Submitted on 23 September 2025 (7 months ago)
Next Due
Due by 5 October 2026
For period ending 21 September 2026
Address
Oaktree House Wheelers Lane Brockham Betchworth, RH3 7LA,
Previous Addresses
10 Heights Close London SW20 0th England
From: 22 September 2021To: 27 April 2022
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COPSEHILL SERVICES LTD
ActiveOaktree House, BetchworthRH3 7LA
Corporate secretary
Appointed 22 Sept 2021
COPSEHILL SERVICES LTD
Oaktree House, BetchworthRH3 7LA
Corporate secretary
22 Sept 2021
Active
HAMMOND, John Richard
ActiveWheelers Lane, BetchworthRH3 7LA
Born September 1964
Director
Appointed 22 Sept 2021
HAMMOND, John Richard
Wheelers Lane, BetchworthRH3 7LA
Born September 1964
Director
22 Sept 2021
Active
HAMMOND, Sarah Ann
ActiveWheelers Lane, BetchworthRH3 7LA
Born November 1962
Director
Appointed 22 Sept 2021
HAMMOND, Sarah Ann
Wheelers Lane, BetchworthRH3 7LA
Born November 1962
Director
22 Sept 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr John Richard Hammond
ActiveWheelers Lane, BetchworthRH3 7LA
Born September 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Sept 2021
Mr John Richard Hammond
Wheelers Lane, BetchworthRH3 7LA
Born September 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Sept 2021
Active
Mrs Sarah Ann Hammond
ActiveWheelers Lane, BetchworthRH3 7LA
Born November 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Sept 2021
Mrs Sarah Ann Hammond
Wheelers Lane, BetchworthRH3 7LA
Born November 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Sept 2021
Active
Filing History
12
Description
Type
Date Filed
Document
6 November 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
6 November 2024
12 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 September 2022
27 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2022