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JCBL BUILDING AND CONSTRUCTION LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
2
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2019-07-31
Legal form
ltd
Activity
41100, 41202, 43390
Registered office
Penybanc, Painscastle, Builth Wells, Powys, LD2 3JW

JCBL BUILDING AND CONSTRUCTION LIMITED is a ltd registered in GB, incorporated 2019-07-31 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
  • JCBL BUILDING AND CONSTRUCTION LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
12130866
Status
active
Type
ltd
Incorporated
2019-07-31
Registered office
Penybanc, Painscastle, Builth Wells, Powys, LD2 3JW
SIC
41100, 41202, 43390
Officers · 2 active
  • MORGAN, Hugh
    secretary · appt 2019-07-31
  • MORGAN, Hugh
    director · British · appt 2019-07-31
Beneficial owners · PSC · 1 current
  • Mr Hugh Morgan
    individual PSC · England · since 2019-07-31
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2021-04-30overdue
Confirmation stmt due
2020-09-10overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JCBL BUILDING AND CONSTRUCTION LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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