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JBR AUTO HOLDINGS LIMITED

Company number 09349929

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Feb 2026 CS01 Confirmation statement made on 12 January 2026 with updates
View PDF Confirmation statement made on 12 January 2026 with updates - link opens in a new window - 6 pages (6 pages)
12 Nov 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 12 pages (12 pages)
29 Sep 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 169 pages (169 pages)
29 Sep 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
27 Jun 2025 CS01 Confirmation statement made on 12 January 2025 with updates
View PDF Confirmation statement made on 12 January 2025 with updates - link opens in a new window - 8 pages (8 pages)
29 May 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
01 Apr 2025 AP01 Appointment of Mr Paul Went as a director on 20 March 2025
View PDF Appointment of Mr Paul Went as a director on 20 March 2025 - link opens in a new window - 2 pages (2 pages)
10 Feb 2025 AP01 Appointment of Mr Miguel Sard as a director on 3 February 2025
View PDF Appointment of Mr Miguel Sard as a director on 3 February 2025 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025 TM01 Termination of appointment of Neil Lloyd as a director on 20 December 2024
View PDF Termination of appointment of Neil Lloyd as a director on 20 December 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024 SH02 Statement of capital on 24 September 2024
  • GBP 521.900269
View PDF Statement of capital on 24 September 2024
  • GBP 521.900269
- link opens in a new window - 8 pages (8 pages)
17 Oct 2024 AA01 Current accounting period extended from 30 December 2024 to 31 December 2024
View PDF Current accounting period extended from 30 December 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024 TM01 Termination of appointment of Edward Hugh Mcneill as a director on 30 September 2024
View PDF Termination of appointment of Edward Hugh Mcneill as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024 TM01 Termination of appointment of Tarun Sharma as a director on 30 September 2024
View PDF Termination of appointment of Tarun Sharma as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024 TM01 Termination of appointment of Nayan Vithaldas Kisnadwala as a director on 30 September 2024
View PDF Termination of appointment of Nayan Vithaldas Kisnadwala as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024 PSC07 Cessation of Cabot Square Capital Gp Iv Llp as a person with significant control on 30 September 2024
View PDF Cessation of Cabot Square Capital Gp Iv Llp as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024 PSC07 Cessation of Cabot Square Capital Llp as a person with significant control on 30 September 2024
View PDF Cessation of Cabot Square Capital Llp as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024 PSC02 Notification of Shawbrook Bank Limited as a person with significant control on 30 September 2024
View PDF Notification of Shawbrook Bank Limited as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024 SH19 Statement of capital on 26 September 2024
  • GBP 2,000,521.900269
View PDF Statement of capital on 26 September 2024
  • GBP 2,000,521.900269
- link opens in a new window - 8 pages (8 pages)
26 Sep 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Sep 2024 CAP-SS Solvency Statement dated 24/09/24
View PDF Solvency Statement dated 24/09/24 - link opens in a new window - 1 page (1 page)
26 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 24/09/2024
View PDF Resolutions
  • RES13 ‐ Reduce share premium 24/09/2024
- link opens in a new window - 1 page (1 page)
25 Sep 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Sep 2024 CAP-SS Solvency Statement dated 24/09/24
View PDF Solvency Statement dated 24/09/24 - link opens in a new window - 1 page (1 page)
25 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 24/09/2024
View PDF Resolutions
  • RES13 ‐ Reduce share prem a/c 24/09/2024
- link opens in a new window - 1 page (1 page)
25 Jul 2024 AA Group of companies' accounts made up to 30 December 2023
View PDF Group of companies' accounts made up to 30 December 2023 - link opens in a new window - 50 pages (50 pages)