Introduction
Watch Company
J
JBS 95 MIDCO 1 LIMITED
JBS 95 MIDCO 1 LIMITED is an active company incorporated on 1 November 2024 with the registered office located in Bridgend. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JBS 95 MIDCO 1 LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16055424
LTD Company
Age
1 Years
Incorporated 1 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 4 December 2024 (1 year ago)
Next Due
Due by 1 August 2026
Period: 1 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 2 December 2025 (4 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
C/O Nodor International Ltd South Road Bridgend Industrial Estate Bridgend, CF31 3PT,
Previous Addresses
South Road Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3PT United Kingdom
From: 10 June 2025To: 12 August 2025
47 Queen Anne Street London W1G 9JG United Kingdom
From: 1 November 2024To: 10 June 2025
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BLUCK, Fiona Marie
ActiveSouth Road, BridgendCF31 3PT
Born April 1972
Director
Appointed 31 May 2025
BLUCK, Fiona Marie
South Road, BridgendCF31 3PT
Born April 1972
Director
31 May 2025
Active
BLUCK, Vincent Charles
ActiveSouth Road, BridgendCF31 3PT
Born September 1971
Director
Appointed 31 May 2025
BLUCK, Vincent Charles
South Road, BridgendCF31 3PT
Born September 1971
Director
31 May 2025
Active
PEMBERTON, Tom Edward
ResignedQueen Anne Street, LondonW1G 9JG
Born July 1983
Director
Appointed 01 Nov 2024
Resigned 31 May 2025
PEMBERTON, Tom Edward
Queen Anne Street, LondonW1G 9JG
Born July 1983
Director
01 Nov 2024
Resigned 31 May 2025
Resigned
WOOTTEN, Richard
ResignedBridgend Industrial Estate, BridgendCF31 3PT
Born December 1987
Director
Appointed 01 Nov 2024
Resigned 31 May 2025
WOOTTEN, Richard
Bridgend Industrial Estate, BridgendCF31 3PT
Born December 1987
Director
01 Nov 2024
Resigned 31 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Jbs 95 Topco Limited
ActiveQueen Anne Street, LondonW1G 9JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2024
Jbs 95 Topco Limited
Queen Anne Street, LondonW1G 9JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2024
Active
Filing History
11
Description
Type
Date Filed
Document
12 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2025
10 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2025
4 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2024