Borough Developments JB Ltd

Proposed for strike-off11505040 Private limited company
Incorporated
8 August 2018 (8 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
West Midlands
Address
The Stables
24 Lichfield Road
Sutton Coldfield
B74 2NW

Filing status

Accounts due
31 August 2023
Last accounts
31 August 2021
Conf. stmt due
25 April 2023
Last conf. stmt
11 April 2022

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2023
British
Born April 1966 (60)
Corporate Director · Appointed 3 January 2023
Also at Greyfriars Stafford Developments Ltd (proposed for strike-off), Leamingtonspa Developments Ltd (proposed for strike-off), Riverside Northampton Holdings Limited (proposed for strike-off) · more companies
Officer history (4 former)
3 January 2023
Appointed Steer, Peter James as Director
3 January 2023
Appointed Sl Properties Francis Road Limited as Corporate Director
3 January 2023
Resigned Boden, Hayley Victoria as Director
3 January 2023
Resigned Jesko, Christopher as Director
3 December 2021
Appointed Boden, Hayley Victoria as Director
1 December 2021
Appointed Jesko, Christopher as Director
1 December 2021
Resigned Sellman, Nicholas James as Director
1 December 2021
Resigned Ng, Yuet Mei as Director
4 September 2018
Appointed Sellman, Nicholas James as Director
8 August 2018
Appointed Ng, Yuet Mei as Director

Ownership 1 active

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

Corporate entity · Notified 3 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited Company
Reg. no. 08944342
Former controllers (5)
3 January 2023
Ceased Hayley Victoria Boden — Owns 75–100% of shares
3 December 2021
Ceased Christopher Jesko — Owns 75–100% of shares
1 December 2021
Ceased Res Capitis Holdings Ltd — Owns 25–50% of shares
1 December 2021
Ceased Yuet Mei Ng — Owns 75–100% of shares (as a firm)
8 April 2021
Ceased Res Multas Holdings Ltd — Owns 25–50% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Bhrei-28 Limited Owns 75–100% of shares
Asc5 Limited Owns 75–100% of shares
Asc001-Iiii Holdings Limited Owns 75–100% of shares
Asc002-Iii Holdings Limited Owns 75–100% of shares
Asc003-Ii Holdings Limited Owns 75–100% of shares
Asc004-I Holdings Limited Owns 75–100% of shares
Asc005 Holdings Limited Owns 75–100% of shares
Asc006 Holdings Limited Owns 75–100% of shares
Res Capitis Holdings Limited Owns 75–100% of shares
Equipoint P2 Ltd DissolvedOwns 25–50% of shares
Maltings Developments Burton on Trent Ltd Status not confirmedOwns 25–50% of shares
Ringway House Developments Ltd With a receiver on a chargeOwns 25–50% of shares
Bhreii-28 Limited Owns 75–100% of shares
RCS Prop 2 Ltd Owns 75–100% of shares
RCS Prop3a Limited Owns 75–100% of shares
RCS Prop3b Limited Owns 75–100% of shares
RCS Prop3c Limited Owns 75–100% of shares
CHGC Limited Owns 75–100% of shares
129 Holdings Sutton Coldfield Ltd Owns 75–100% of shares
Asc004-I Devco Limited Owns 75–100% of shares
Asc005a Limited Owns 75–100% of shares
Pattison House Developments Ltd Proposed for strike-offOwns 25–50% of shares
SL Properties Francis RD Ltd Owns 75–100% of shares
Borough Developments JB Ltd This company Proposed for strike-offOwns 75–100% of shares
Greyfriars Stafford Developments Ltd Proposed for strike-offOwns 75–100% of shares
Leamingtonspa Developments Ltd Proposed for strike-offOwns 75–100% of shares
Riverside Northampton Holdings Limited Proposed for strike-offOwns 75–100% of shares
Riverside Northampton Developments Limited Proposed for strike-offOwns 75–100% of shares
UV SC Kidderminster Limited DissolvedOwns 75–100% of shares
Uvcphc Limited Owns 75–100% of shares
Urban Village Cap1 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2021 · dormant accounts · dormant

Cash
£100
no change

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 £100 £100 £100
Balance sheet detail
202120202019
Cash£100£100£100
Shareholder Funds£100£100£100

Filings

Filing history not loaded yet. See it on Companies House

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