Register entry · No. 16775299
JBS 1905 LTD
Checks
1 warning 8 clear · 5 can't tell yet
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Warning
Confirmation statement on time
Overdue since 22 Oct 2026 (13 days).
Companies House register · What this means
The other 13 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 9 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 9 Oct 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
31 CHAUCER ROAD, RUGBY, ENGLAND, CV22 5RP
As filed with Companies House. -
Nature of business
- 68100 Buying and selling of own real estate
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Accounts
- Next due
- 9 Jul 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 22 Oct 2026 · OVERDUE
- Last made up to
- —
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- JBS 1905 LTD current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mark Anthony McAleenan | Director | 9 Oct 2025 | — | November 1962 | English · England |
| Christine McAleenan | Director | 9 Oct 2025 | — | February 1968 | English · England |
| Elaine Karen Cora Leslie | Director | 9 Oct 2025 | — | March 1963 | English · England |
| David Alan Hawes | Director | 9 Oct 2025 | — | December 1958 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Xplus2 Property Group Ltd company · 14905976 · United Kingdom | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 9 Oct 2025 | — | — | |
| Macaylor Property Group Limited company · 14916395 · United Kingdom | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 9 Oct 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is JBS 1905 LTD still trading?
The register shows JBS 1905 LTD as active.
What does JBS 1905 LTD do?
It files the industry code 68100 (Buying and selling of own real estate).
When was JBS 1905 LTD set up?
It was incorporated on 9 October 2025.
When are JBS 1905 LTD's accounts due?
Next accounts are due by 9 July 2027.
When is JBS 1905 LTD's next confirmation statement due?
It was due on 22 October 2026 and is overdue.
Who runs JBS 1905 LTD?
JBS 1905 LTD has 4 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House