JBS Global (UK) Limited

Company Name	JBS Global (UK) Limited
Directors	Wesley MendonÃ‡A Batista Filho and Nicholas James Sherwood
Company Status	Active
Company Number	04285339
Category	Private Limited Company
Incorporation Date	11 September 2001(22 years, 7 months ago)
Previous Names	Brasilian Beef Company Limited and Friboi (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mr Wesley MendonÃ‡A Batista Filho
Date of Birth	December 1991 (Born 32 years ago)
Nationality	Brazilian
Status	Current
Appointed	02 March 2018(16 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	Brazil
Correspondence Address	2nd Floor, Building 1 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Mr Nicholas James Sherwood
Date of Birth	December 1972 (Born 51 years ago)
Nationality	New Zealander
Status	Current
Appointed	31 October 2019(18 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, Building 1 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Secretary Name	Mr Steven Paul Mayes
Status	Current
Appointed	19 January 2022(20 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	2nd Floor, Building 1 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Mr Nigel Geoffrey Campbell Smeal
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Nelson Terrace London N1 8DG

Director Name	Sr Wesley Mendonca Batista
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	11 September 2001(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor, Building 1 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Secretary Name	Mrs Florence Louisa Thomas
Nationality	British
Status	Resigned
Appointed	11 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	25 Ayloffs Walk Emerson Park Hornchurch Essex RM11 2RJ

Director Name	Iain Anderson Mars
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2005(4 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 May 2008)
Role	Company Director
Correspondence Address	Casa 18, Condominum Palm Hills Joaquim Jose Esteves 51 Alto Do Boa Vista Saopavlo 04740-000 Brazil

Secretary Name	Ian Geoffrey Kemp
Nationality	British
Status	Resigned
Appointed	11 November 2005(4 years, 2 months after company formation)
Appointment Duration	16 years, 2 months (resigned 19 January 2022)
Role	Admin Manager
Correspondence Address	2nd Floor, Building 1 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Antonio Carlos Rodrigues Bersaneti
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	16 April 2008(6 years, 7 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 13 June 2008)
Role	Company Director
Correspondence Address	20 Tavistock Avenue Mill Hill London NW7 1GA

Director Name	Mr Marcus Enda O'Sullivan
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 November 2008(7 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Building 1 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	11 September 2001(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 September 2001(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Contact

Website	jbs.com.br

Location

Registered Address	2nd Floor, Building 1 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London

Shareholders

9.3m at £1	Jbs Global Beef Company Sociedade Unipessoal 100.00% Ordinary

Financials

Year	2014
Turnover	£150,903,148
Gross Profit	£7,244,471
Net Worth	£14,652,006
Cash	£148,931
Current Liabilities	£26,414,767

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 August 2023 (7 months, 3 weeks ago)
Next Return Due	12 September 2024 (4 months, 3 weeks from now)

Charges

18 July 2019	Delivered on: 20 July 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
12 July 2012	Delivered on: 24 July 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, all non-vesting invoices, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

18 July 2019

Delivered on: 20 July 2019
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

12 July 2012

Delivered on: 24 July 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, all non-vesting invoices, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

28 September 2023	Registration of charge 042853390003, created on 26 September 2023 (49 pages)
18 September 2023	Satisfaction of charge 042853390002 in full (1 page)
4 September 2023	Confirmation statement made on 29 August 2023 with no updates (3 pages)
2 August 2023	Full accounts made up to 31 December 2022 (32 pages)
29 August 2022	Confirmation statement made on 29 August 2022 with no updates (3 pages)
19 July 2022	Full accounts made up to 31 December 2021 (30 pages)
20 January 2022	Appointment of Mr Steven Paul Mayes as a secretary on 19 January 2022 (2 pages)
20 January 2022	Termination of appointment of Ian Geoffrey Kemp as a secretary on 19 January 2022 (1 page)
3 September 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
9 August 2021	Full accounts made up to 31 December 2020 (30 pages)
8 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
28 August 2020	Full accounts made up to 31 December 2019 (29 pages)
8 November 2019	Termination of appointment of Marcus Enda O'sullivan as a director on 31 October 2019 (1 page)
8 November 2019	Appointment of Mr Nicholas James Sherwood as a director on 31 October 2019 (2 pages)
23 October 2019	Director's details changed for Mr Wesley MendonÃ§a Batista Filho on 2 March 2018 (2 pages)
19 September 2019	Full accounts made up to 31 December 2018 (28 pages)
9 September 2019	Confirmation statement made on 29 August 2019 with updates (4 pages)
20 July 2019	Registration of charge 042853390002, created on 18 July 2019 (18 pages)
6 June 2019	Satisfaction of charge 1 in full (2 pages)
12 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
6 August 2018	Full accounts made up to 31 December 2017 (27 pages)
9 March 2018	Termination of appointment of Wesley Mendonca Batista as a director on 2 March 2018 (1 page)
9 March 2018	Appointment of Mr Wesley MendonÃ§a Batista Filho as a director on 2 March 2018 (2 pages)
8 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
1 February 2017	Full accounts made up to 31 December 2016 (27 pages)
1 February 2017	Full accounts made up to 31 December 2016 (27 pages)
19 September 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
7 March 2016	Statement of capital following an allotment of shares on 24 February 2016 GBP 11,366,875 (3 pages)
7 March 2016	Statement of capital following an allotment of shares on 24 February 2016 GBP 11,366,875 (3 pages)
12 February 2016	Full accounts made up to 31 December 2015 (27 pages)
12 February 2016	Full accounts made up to 31 December 2015 (27 pages)
16 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 9,256,010 (4 pages)
16 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 9,256,010 (4 pages)
6 August 2015	Registered office address changed from 5th Floor Endeavour House 1 Lyonsdown Road New Barnet Barnet Hertfordshire EN5 1HR to 2nd Floor, Building 1 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 6 August 2015 (1 page)
6 August 2015	Registered office address changed from 5th Floor Endeavour House 1 Lyonsdown Road New Barnet Barnet Hertfordshire EN5 1HR to 2nd Floor, Building 1 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 6 August 2015 (1 page)
6 August 2015	Registered office address changed from 5th Floor Endeavour House 1 Lyonsdown Road New Barnet Barnet Hertfordshire EN5 1HR to 2nd Floor, Building 1 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 6 August 2015 (1 page)
7 April 2015	Full accounts made up to 31 December 2014 (18 pages)
7 April 2015	Full accounts made up to 31 December 2014 (18 pages)
27 January 2015	Statement of capital following an allotment of shares on 7 January 2015 GBP 9,256,010 (3 pages)
27 January 2015	Statement of capital following an allotment of shares on 7 January 2015 GBP 9,256,010 (3 pages)
27 January 2015	Statement of capital following an allotment of shares on 7 January 2015 GBP 9,256,010 (3 pages)
23 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 7,475,473 (4 pages)
23 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 7,475,473 (4 pages)
25 April 2014	Statement of capital following an allotment of shares on 10 April 2014 GBP 7,475,473 (3 pages)
25 April 2014	Statement of capital following an allotment of shares on 10 April 2014 GBP 7,475,473 (3 pages)
11 March 2014	Full accounts made up to 31 December 2013 (18 pages)
11 March 2014	Full accounts made up to 31 December 2013 (18 pages)
23 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders (4 pages)
23 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders (4 pages)
6 June 2013	Statement of capital following an allotment of shares on 10 May 2013 GBP 6,371,655.56 (4 pages)
6 June 2013	Resolutions RES13 ‐ Increase total share cap 10/05/2013 (1 page)
6 June 2013	Resolutions RES13 ‐ Increase total share cap 10/05/2013 (1 page)
6 June 2013	Statement of capital following an allotment of shares on 10 May 2013 GBP 6,371,655.56 (4 pages)
3 June 2013	Resolutions RES13 ‐ Increase of Â£1,739,875.56 shall result total share capital of Â£6,371,655.56 10/05/2013 (1 page)
3 June 2013	Resolutions RES13 ‐ Increase of Â£1,739,875.56 shall result total share capital of Â£6,371,655.56 10/05/2013 (1 page)
3 May 2013	Full accounts made up to 31 December 2012 (18 pages)
3 May 2013	Full accounts made up to 31 December 2012 (18 pages)
9 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 October 2012	Memorandum and Articles of Association (9 pages)
9 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 October 2012	Memorandum and Articles of Association (9 pages)
13 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
13 September 2012	Secretary's details changed for Ian Geoffrey Kemp on 16 March 2012 (1 page)
13 September 2012	Secretary's details changed for Ian Geoffrey Kemp on 16 March 2012 (1 page)
24 July 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
24 July 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
14 February 2012	Full accounts made up to 31 December 2011 (18 pages)
14 February 2012	Full accounts made up to 31 December 2011 (18 pages)
26 January 2012	Registered office address changed from Premier House 309 Ballards Lane North Finchley London N12 8LY United Kingdom on 26 January 2012 (1 page)
26 January 2012	Registered office address changed from Premier House 309 Ballards Lane North Finchley London N12 8LY United Kingdom on 26 January 2012 (1 page)
29 December 2011	Statement of capital following an allotment of shares on 28 December 2011 GBP 4,631,780 ANNOTATION The SH01 was replaced on 24/01/2012 as it was not ptoperly delivered. (10 pages)
29 December 2011	Statement of capital following an allotment of shares on 28 December 2011 GBP 4,631,780 ANNOTATION The SH01 was replaced on 24/01/2012 as it was not ptoperly delivered. (10 pages)
29 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
28 January 2011	Full accounts made up to 31 December 2010 (18 pages)
28 January 2011	Full accounts made up to 31 December 2010 (18 pages)
3 December 2010	Statement of capital following an allotment of shares on 12 November 2010 GBP 3,007,261 (3 pages)
3 December 2010	Statement of capital following an allotment of shares on 12 November 2010 GBP 3,007,261 (3 pages)
19 November 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 November 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 September 2010	Registered office address changed from Ground Floor Premier House 309 Ballards Lane North Finchley London N12 8LU on 24 September 2010 (1 page)
24 September 2010	Director's details changed for Sr Wesley Mendonca Batista on 29 August 2010 (2 pages)
24 September 2010	Director's details changed for Sr Wesley Mendonca Batista on 29 August 2010 (2 pages)
24 September 2010	Registered office address changed from Ground Floor Premier House 309 Ballards Lane North Finchley London N12 8LU on 24 September 2010 (1 page)
24 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
24 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
28 June 2010	Director's details changed for Marcus Enda O'sullivan on 1 May 2010 (2 pages)
28 June 2010	Director's details changed for Marcus Enda O'sullivan on 1 May 2010 (2 pages)
28 June 2010	Director's details changed for Marcus Enda O'sullivan on 1 May 2010 (2 pages)
7 June 2010	Full accounts made up to 31 December 2009 (18 pages)
7 June 2010	Full accounts made up to 31 December 2009 (18 pages)
14 September 2009	Return made up to 29/08/09; full list of members (3 pages)
14 September 2009	Return made up to 29/08/09; full list of members (3 pages)
21 May 2009	Full accounts made up to 31 December 2008 (17 pages)
21 May 2009	Full accounts made up to 31 December 2008 (17 pages)
27 March 2009	Statement of affairs (7 pages)
27 March 2009	Nc inc already adjusted 05/12/08 (1 page)
27 March 2009	Amending 88(2) (2 pages)
27 March 2009	Amending 88(2) (2 pages)
27 March 2009	Nc inc already adjusted 05/12/08 (1 page)
27 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allocate shares 05/12/2008 (1 page)
27 March 2009	Statement of affairs (7 pages)
27 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allocate shares 05/12/2008 (1 page)
24 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
24 February 2009	Nc inc already adjusted 08/09/08 (1 page)
24 February 2009	Nc inc already adjusted 08/09/08 (1 page)
24 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
6 February 2009	Director appointed marcus enda o'sullivan (1 page)
6 February 2009	Director appointed marcus enda o'sullivan (1 page)
17 December 2008	Gbp nc 461000/885101\05/12/08 (1 page)
17 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 December 2008	Gbp nc 461000/885101\05/12/08 (1 page)
17 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 December 2008	Ad 05/12/08\gbp si 424101@1=424101\gbp ic 460100/884201\ (2 pages)
17 December 2008	Ad 05/12/08\gbp si 424101@1=424101\gbp ic 460100/884201\ (2 pages)
6 November 2008	Return made up to 29/08/08; full list of members (3 pages)
6 November 2008	Return made up to 29/08/08; full list of members (3 pages)
4 July 2008	Appointment terminated director antonio bersaneti (1 page)
4 July 2008	Appointment terminated director antonio bersaneti (1 page)
10 June 2008	Appointment terminated director iain mars (1 page)
10 June 2008	Appointment terminated director iain mars (1 page)
16 May 2008	Company name changed friboi (uk) LIMITED\certificate issued on 19/05/08 (3 pages)
16 May 2008	Company name changed friboi (uk) LIMITED\certificate issued on 19/05/08 (3 pages)
6 May 2008	Full accounts made up to 31 December 2007 (17 pages)
6 May 2008	Full accounts made up to 31 December 2007 (17 pages)
28 April 2008	Director appointed antonio carlos rodrigues bersaneti (1 page)
28 April 2008	Director appointed antonio carlos rodrigues bersaneti (1 page)
22 September 2007	Return made up to 29/08/07; no change of members (7 pages)
22 September 2007	Return made up to 29/08/07; no change of members (7 pages)
2 April 2007	Accounts for a medium company made up to 31 December 2006 (16 pages)
2 April 2007	Accounts for a medium company made up to 31 December 2006 (16 pages)
27 September 2006	Ad 28/11/05--------- Â£ si 460100@1=460100 Â£ ic 100/460200 (2 pages)
27 September 2006	Return made up to 29/08/06; full list of members (7 pages)
27 September 2006	Return made up to 29/08/06; full list of members (7 pages)
27 September 2006	Ad 28/11/05--------- Â£ si 460100@1=460100 Â£ ic 100/460200 (2 pages)
11 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
11 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
15 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 May 2006	Â£ nc 1000/461000 28/11/05 (1 page)
15 May 2006	Â£ nc 1000/461000 28/11/05 (1 page)
21 March 2006	Registered office changed on 21/03/06 from: 5TH floor 23/24 smithfield street london EC1A 9LF (1 page)
21 March 2006	Registered office changed on 21/03/06 from: 5TH floor 23/24 smithfield street london EC1A 9LF (1 page)
24 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New director appointed (2 pages)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New director appointed (2 pages)
3 November 2005	Company name changed brasilian beef company LIMITED\certificate issued on 03/11/05 (2 pages)
3 November 2005	Company name changed brasilian beef company LIMITED\certificate issued on 03/11/05 (2 pages)
1 September 2005	Return made up to 29/08/05; full list of members (7 pages)
1 September 2005	Return made up to 29/08/05; full list of members (7 pages)
29 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
29 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
13 September 2004	Return made up to 29/08/04; full list of members (7 pages)
13 September 2004	Return made up to 29/08/04; full list of members (7 pages)
6 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
6 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
7 September 2003	Return made up to 29/08/03; full list of members (8 pages)
7 September 2003	Return made up to 29/08/03; full list of members (8 pages)
12 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
12 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
4 September 2002	Return made up to 29/08/02; full list of members (7 pages)
4 September 2002	Return made up to 29/08/02; full list of members (7 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
8 October 2001	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
8 October 2001	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
8 October 2001	New secretary appointed (2 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New secretary appointed (2 pages)
8 October 2001	New director appointed (2 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Secretary resigned (1 page)
17 September 2001	Secretary resigned (1 page)
17 September 2001	Director resigned (1 page)
11 September 2001	Incorporation (12 pages)
11 September 2001	Incorporation (12 pages)