JBS Global (UK) Limited

Active04285339 Private limited company
Incorporated
11 September 2001 (25 years)
Previously known as
Friboi (UK) Limited (until 19 May 2008)
Brasilian Beef Company Limited (until 3 November 2005)
Industry
Wholesale of meat and meat products (46320)
Accounts type
Full
Address
Belmont House
Belmont Road
Uxbridge
UB8 1HE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2026
Brazilian
Born September 1976 (50)
Director · Appointed 6 May 2026
Brazilian
Born October 1978 (48)
Mayes, Steven Paul
Secretary · Appointed 19 January 2022
Director · Appointed 31 October 2019
New Zealander
Born December 1972 (53)
Officer history (11 former)
6 May 2026
Appointed Santos Silva, Eduardo as Director
6 May 2026
Appointed Fernandes Siqueira, Ivan, Mr. as Director
5 May 2026
Resigned Perez Fernandez, Eliseo Santiago as Director
15 August 2025
Appointed Perez Fernandez, Eliseo Santiago as Director
15 August 2025
Resigned Batista Filho, Wesley Mendonça as Director
19 January 2022
Appointed Mayes, Steven Paul as Secretary
19 January 2022
Resigned Kemp, Ian Geoffrey as Secretary
31 October 2019
Appointed Sherwood, Nicholas James as Director
31 October 2019
Resigned O'Sullivan, Marcus Enda as Director
2 March 2018
Appointed Batista Filho, Wesley Mendonça as Director
2 March 2018
Resigned Batista, Wesley Mendonca, Sr as Director
10 November 2008
Appointed O'Sullivan, Marcus Enda as Director
13 June 2008
Resigned Bersaneti, Antonio Carlos Rodrigues as Director
14 May 2008
Resigned Mars, Iain Anderson as Director
16 April 2008
Appointed Bersaneti, Antonio Carlos Rodrigues as Director
31 December 2005
Resigned Smeal, Nigel Geoffrey Campbell as Director
11 November 2005
Appointed Mars, Iain Anderson as Director
11 November 2005
Resigned Thomas, Florence Louisa as Secretary
11 November 2005
Appointed Kemp, Ian Geoffrey as Secretary
11 September 2001
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
11 September 2001
Appointed Corporate Administration Services Limited as Corporate Nominee Director
11 September 2001
Resigned Corporate Administration Services Limited as Corporate Nominee Director
11 September 2001
Appointed Thomas, Florence Louisa as Secretary
11 September 2001
Appointed Smeal, Nigel Geoffrey Campbell as Director
11 September 2001
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
11 September 2001
Appointed Batista, Wesley Mendonca, Sr as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 115

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates29 August 2026
9 August 2026Full accounts31 December 2025
18 May 2026Appointment of a director
18 May 2026Appointment of a director
14 May 2026Termination of appointment of a director
Show all 115 filings

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