BJ (202) LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

BJ (202) LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
BJ (202) LIMITED was incorporated 23 years ago on 11/09/2000 and has the registered number: 04069024. The accounts status is DORMANT and accounts are next due on 05/01/2025.

BJ (202) LIMITED - LIVERPOOL

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

NO.1
LIVERPOOL
MERSEYSIDE
L3 9SJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER IAN MASON Jun 1967 British Director 2015-06-25 CURRENT
MR ANDREW PETER MASON Jun 1965 British Director 2015-06-25 CURRENT
BEN DESMOND HARVEY Secretary 2022-07-05 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-09-11 UNTIL 2000-10-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-09-11 UNTIL 2000-10-16 RESIGNED
ST PAULS SECRETARIES LIMITED Corporate Secretary 2007-11-01 UNTIL 2022-07-05 RESIGNED
MICHAEL PATRICK STEPHENS Apr 1952 British Director 2002-09-06 UNTIL 2015-06-25 RESIGNED
ANDREW SIMON PRITCHARD Aug 1958 British Director 2015-06-25 UNTIL 2019-04-05 RESIGNED
ROBERT FRANCIS COWARD Oct 1960 British Director 2003-07-15 UNTIL 2003-07-18 RESIGNED
MARTYN CAMPBELL MCDONALD Jun 1961 British Director 2000-12-04 UNTIL 2015-06-25 RESIGNED
MR PETER WILD BULLIVANT Oct 1939 British Director 2000-10-16 UNTIL 2015-06-25 RESIGNED
CHRISTOPHER JOHN WILKINSON Dec 1964 British Secretary 2000-10-16 UNTIL 2003-09-01 RESIGNED
KATHLEEN HOLUBA Dec 1965 British Secretary 2003-09-01 UNTIL 2007-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Peter Mason 2016-04-06 6/1965 Liverpool   Merseyside Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Christopher Ian Mason 2016-04-06 6/1967 Liverpool   Merseyside Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Peter Wild Bullivant 2016-04-06 10/1939 Liverpool   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mrs Antonia Clare Goodall 2016-04-06 2/1970 Liverpool   Merseyside Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BJ (202) LIMITED 2024-01-24 05-04-2023 £1 Cash £1 equity
Dormant Company Accounts - BJ (202) LIMITED 2022-12-06 05-04-2022 £1 Cash £1 equity
Dormant Company Accounts - BJ (202) LIMITED 2021-12-07 05-04-2021 £1 Cash £1 equity
Dormant Company Accounts - BJ (202) LIMITED 2021-03-04 05-04-2020 £1 Cash £1 equity
Dormant Company Accounts - BJ (202) LIMITED 2020-01-07 05-04-2019 £1 Cash £1 equity
Dormant Company Accounts - BJ (202) LIMITED 2018-12-19 05-04-2018 £1 Cash £1 equity

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