Jba Group Limited

Active06396638 Private limited company
Incorporated
11 October 2007 (19 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Accounts type
Group
Address
1 Broughton Park Old Lane North
Broughton
Skipton
BD23 3FD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born April 1965 (61)
Director · Appointed 1 April 2024
British
Born June 1965 (61)
Taylor, Gillian Ruth
Director · Appointed 1 November 2021
British
Born June 1969 (57)
Director · Appointed 1 June 2013
British
Born August 1962 (64)
Robson, Craig
Secretary · Appointed 1 June 2013
Officer history (12 former)
1 May 2026
Appointed Waller, Simon Giles as Director
30 April 2026
Resigned Benn, Jeremy Richard as Director
31 October 2025
Resigned Leece, Stephen Richard as Director
1 April 2024
Appointed Buck, Richard George as Director
1 November 2021
Appointed Taylor, Gillian Ruth as Director
1 November 2021
Appointed Leece, Stephen Richard as Director
31 October 2021
Resigned Schlegel, William Albert as Director
1 June 2013
Appointed Schofield, Christopher Ernest as Director
1 June 2013
Appointed Robson, Craig as Secretary
1 June 2013
Appointed Schlegel, William Albert as Director
31 May 2013
Resigned Hawley, Derek Michael as Director
31 May 2013
Resigned Benn, Ian Michael as Director
31 May 2013
Resigned Whittaker, Joy Elizabeth as Secretary
31 May 2013
Resigned Waller, Simon Giles as Director
31 May 2013
Resigned Robson, Craig as Director
31 May 2013
Resigned Annable, Richard James as Director
1 June 2012
Appointed Hawley, Derek Michael as Director
1 November 2011
Appointed Benn, Ian Michael as Director
31 October 2011
Resigned Buck, Richard George as Director
31 October 2011
Resigned Hawley, Derek Michael as Director
31 October 2010
Resigned Pettifer, David George as Director
11 October 2007
Appointed Annable, Richard James as Director
11 October 2007
Appointed Whittaker, Joy Elizabeth as Secretary
11 October 2007
Appointed Robson, Craig as Director
11 October 2007
Appointed Hawley, Derek Michael as Director
11 October 2007
Appointed Waller, Simon Giles as Director
11 October 2007
Appointed Buck, Richard George as Director
11 October 2007
Appointed Benn, Jeremy Richard as Director
11 October 2007
Appointed Pettifer, David George as Director

Ownership 1 active

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

Corporate entity · Notified 3 April 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 09253569

Other holdings 1

Companies where Jba Group Limited is registered as a person with significant control

Active
Former controllers (1)
3 April 2024
Ceased Jeremy Richard Benn — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Jba Group Limited This company Owns 50–75% of shares
Jba Consulting Limited Owns 75–100% of shares
Jba Risk Management Limited Owns 75–100% of shares
Jeremy Benn Associates Limited Owns 75–100% of shares
Jba Asset Intelligence Limited Owns 75–100% of shares
Jba Global Resilience Limited Owns 75–100% of shares
Kgal Consulting Engineers Ltd Owns 75–100% of shares
Milestone Transport Planning Limited Owns 75–100% of shares
The Kotahi Partnership Limited Status not confirmedOwns 25–50% of shares

What Jba Group say about themselves

“JBA Group - helping our clients across the globe to build resilience to flood and environmental risk in a changing climate.”

— from jbagroup.co.uk

Filings 101

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with updates11 October 2026
24 June 2026Group of companies' accounts31 October 2025
1 May 2026Termination of appointment of a director
1 May 2026Appointment of a director
14 April 2026Director's details changed
Show all 101 filings

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