Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
JBS Hvac Division Ltd
- Incorporated
- 15 August 2013 (13 years)
- Previously known as
- JBS Group Ltd (until 30 December 2020)JBS London Group Ltd (until 22 March 2018)JBS London Services Ltd (until 16 March 2018)Earlier: Easilegal LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Angela Mckenna-Bruce
- Owned by
- Angela Mckenna-BruceWayne John Mckenna-Bruce
- Accounts type
- Dormant
- Region
- South East
- Address
- A4g Suite Nepicar HouseLondon RoadWrotham HeathTN15 7RS
Officers 1 active
Officer details are public data from the Companies House register.
Mckenna-Bruce, Angela
Director · Appointed 26 January 2017
British
Born January 1974 (52)
Officer history (1 former)
26 January 2017
Appointed Mckenna-Bruce, Angela as Director
26 January 2017
15 August 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Angela Mckenna-Bruce
Individual · Notified 16 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1974 (52)
Wayne John Mckenna-Bruce
Individual · Notified 16 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1973 (53)
Former controllers (1)
16 August 2018
Ceased Premier Formations Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Cash
- £500
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £500 | £500 | £500 | £500 | £500 | |
| Shareholder Funds | £500 | £500 | £500 | £500 | £500 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 22 July 2026 | Change of details for a person with significant control | |||
| 22 April 2026 | Director's details changed | |||
| 22 April 2026 | Change of details for a person with significant control | |||
| 21 April 2026 | Registered office address changed |
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