BJ (201) LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
BJ (201) LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
BJ (201) LIMITED was incorporated 23 years ago on 11/09/2000 and has the registered number: 04069368. The accounts status is DORMANT and accounts are next due on 05/01/2025.
BJ (201) LIMITED was incorporated 23 years ago on 11/09/2000 and has the registered number: 04069368. The accounts status is DORMANT and accounts are next due on 05/01/2025.
BJ (201) LIMITED - LIVERPOOL
This company is listed in the following categories:
96090 - Other service activities n.e.c.
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 |
---|---|
29/09/2023 | 13/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER IAN MASON | Jun 1967 | British | Director | 2015-06-25 | CURRENT |
BEN DESMOND HARVEY | Secretary | 2022-07-05 | CURRENT | ||
MR ANDREW PETER MASON | Jun 1965 | British | Director | 2015-06-25 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-09-11 UNTIL 2000-10-16 | RESIGNED | ||
KATHLEEN HOLUBA | Dec 1965 | British | Secretary | 2003-09-01 UNTIL 2007-11-01 | RESIGNED |
CHRISTOPHER JOHN WILKINSON | Dec 1964 | British | Secretary | 2000-10-16 UNTIL 2003-09-01 | 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 |
MARTYN CAMPBELL MCDONALD | Jun 1961 | British | Director | 2000-12-04 UNTIL 2015-06-25 | RESIGNED |
ROBERT FRANCIS COWARD | Oct 1960 | British | Director | 2003-07-15 UNTIL 2003-07-18 | RESIGNED |
MR PETER WILD BULLIVANT | Oct 1939 | British | Director | 2000-10-16 UNTIL 2015-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Andrew Peter Mason | 2016-04-06 - 2016-04-06 | 6/1965 | Liverpool Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
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 |
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 |
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BJ (201) LIMITED | 2024-01-24 | 05-04-2023 | £1 Cash £1 equity |
Dormant Company Accounts - BJ (201) LIMITED | 2022-12-06 | 05-04-2022 | £1 Cash £1 equity |
Dormant Company Accounts - BJ (201) LIMITED | 2021-12-07 | 05-04-2021 | £1 Cash £1 equity |
Dormant Company Accounts - BJ (201) LIMITED | 2021-03-04 | 05-04-2020 | £1 Cash £1 equity |
Dormant Company Accounts - BJ (201) LIMITED | 2020-01-07 | 05-04-2019 | £1 Cash £1 equity |
Dormant Company Accounts - BJ (201) LIMITED | 2018-12-19 | 05-04-2018 | £1 Cash £1 equity |