JBS Fulfilment Limited

Active05834791 Private limited company
Incorporated
1 June 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Andrea Charlotte Mckechnie
Stephen Craig Mckechnie
Accounts type
Unaudited abridged
Region
Greater London
Address
87 Railway Road
Stonehaus
Teddington
TW11 8RZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2006
British
Born April 1958 (68)
Officer history (3 former)
23 August 2016
Resigned Bourne, Andrew Gerald as Director
11 January 2011
Resigned Mckechnie, Stephen Craig as Secretary
1 January 2007
Appointed Mckechnie, Stephen Craig as Secretary
1 January 2007
Resigned Jws Nominees & Secretaries Ltd as Corporate Secretary
1 June 2006
Appointed Mckechnie, Stephen Craig as Director
1 June 2006
Appointed Jws Nominees & Secretaries Ltd as Corporate Secretary
1 June 2006
Appointed Bourne, Andrew Gerald as Director

Ownership 2 active

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

Andrea Charlotte Mckechnie
Individual · Notified 24 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1969 (57)
Individual · Notified 23 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1958 (68)

Financials

Net Assets
£4,761
Employees
2

Trend

Net Assets
(£5k) £0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £12,150 £15,182 £9,355 £3,028 (£1,192) £4,761
Balance sheet detail
202520242023202220212020
Fixed Assets£39£156£0
Current Assets£34,496£25,486
Creditors (< 1 year)£18,314£12,336
Net Current Assets£16,182£13,150
Net Assets£4,761(£1,192)£3,028£9,355£15,182£12,150
Shareholder Funds£15,182£12,150

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Unaudited abridged accounts31 March 2026
13 January 2026Registered office address changed
24 December 2025Confirmation statement with no updates23 November 2025
6 October 2025Micro company accounts31 March 2025
24 December 2024Notification of a person with significant control
Show all recent filings

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