BJ2 LIMITED
| Status | ACTIVE |
| Company No. | 08423416 |
| Category | Private Limited Company |
| Incorporated | 28 Feb 2013 |
| Age | 11 years, 3 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
BJ2 LIMITED is an active private limited company with number 08423416. It was incorporated 11 years, 3 months, 19 days ago, on 28 February 2013. The company address is The Oaks The Oaks, Shildon, DL4 1PY, County Durham, England.
Company Fillings
Confirmation statement with updates
Date: 04 Jan 2024
Action Date: 17 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-17
Documents
Accounts with accounts type micro entity
Date: 22 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change person director company with change date
Date: 27 Nov 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Vivian Johnson
Change date: 2023-08-01
Documents
Change to a person with significant control
Date: 07 Aug 2023
Action Date: 02 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-08-02
Psc name: Mrs Vivian Johnson
Documents
Change to a person with significant control
Date: 07 Aug 2023
Action Date: 02 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-08-02
Psc name: Mrs Vivian Johnson
Documents
Change person director company with change date
Date: 07 Aug 2023
Action Date: 02 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-02
Officer name: Mrs Vivian Johnson
Documents
Change registered office address company with date old address new address
Date: 07 Aug 2023
Action Date: 07 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-07
Old address: Fulton House Fulton Court Shildon Co. Durham DL4 1LN England
New address: The Oaks West Auckland Road Shildon County Durham DL4 1PY
Documents
Change person director company with change date
Date: 07 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-01
Officer name: Mr Barry Johnson
Documents
Change to a person with significant control
Date: 07 Aug 2023
Action Date: 01 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-08-01
Psc name: Mr Barry Johnson
Documents
Accounts with accounts type micro entity
Date: 30 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 18 Jan 2023
Action Date: 17 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-17
Documents
Accounts with accounts type micro entity
Date: 23 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Resolution
Date: 09 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 04 Mar 2022
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 26 Jan 2022
Action Date: 17 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-17
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 10 Mar 2021
Action Date: 17 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-17
Documents
Notification of a person with significant control
Date: 17 Feb 2021
Action Date: 16 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-02-16
Psc name: Vivian Johnson
Documents
Change to a person with significant control
Date: 17 Feb 2021
Action Date: 16 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Barry Johnson
Change date: 2021-02-16
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2020
Action Date: 29 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-29
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2020
Action Date: 28 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-28
Documents
Confirmation statement with no updates
Date: 04 Mar 2020
Action Date: 17 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-17
Documents
Capital allotment shares
Date: 29 Jan 2020
Action Date: 01 Mar 2015
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2015-03-01
Documents
Change to a person with significant control
Date: 24 Jan 2020
Action Date: 22 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Barry Johnson
Change date: 2020-01-22
Documents
Change registered office address company with date old address new address
Date: 24 Jan 2020
Action Date: 24 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-24
Old address: , Unit 7 All Saints Industrial Estate, Darlington Road, Shildon, Co. Durham, DL4 2rd
New address: Fulton House Fulton Court Shildon Co. Durham DL4 1LN
Documents
Accounts with accounts type micro entity
Date: 19 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 11 Mar 2019
Action Date: 28 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-28
Documents
Re registration memorandum articles
Date: 14 Jan 2019
Category: Incorporation
Type: MAR
Documents
Certificate re registration unlimited to limited
Date: 14 Jan 2019
Category: Change-of-name
Sub Category: Certificate
Type: CERT1
Documents
Resolution
Date: 14 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration private unlimited to private limited company
Date: 14 Jan 2019
Category: Change-of-name
Type: RR06
Documents
Confirmation statement with no updates
Date: 07 Mar 2018
Action Date: 28 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-28
Documents
Confirmation statement with updates
Date: 15 Mar 2017
Action Date: 28 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-28
Documents
Appoint person director company with name date
Date: 27 Jul 2016
Action Date: 06 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-06
Officer name: Mrs Vivian Johnson
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2016
Action Date: 29 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-29
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2015
Action Date: 28 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 06 Mar 2014
Action Date: 28 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-28
Documents
Change registered office address company with date old address
Date: 26 Jun 2013
Action Date: 26 Jun 2013
Category: Address
Type: AD01
Old address: , 43 Coniscliffe Road, Darlington, DL3 7EH
Change date: 2013-06-26
Documents
Change account reference date company current extended
Date: 28 May 2013
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
Made up date: 2014-02-28
New date: 2014-03-31
Documents
Appoint person director company with name
Date: 28 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Barry Johnson
Documents
Termination director company with name
Date: 24 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yomtov Jacobs
Documents
Some Companies
BIRMINGHAM PRECISION INDUSTRIES LIMITED
C/O 14 BERKELEY COURT,SLEAFORD,NG34 7TT
| Number: | 02084901 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BLAKEMERE VETERINARY CENTRE LIMITED
12 TALBOT STREET,ELLESMERE,SY12 0HQ
| Number: | 08961508 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
27-29 LUMLEY AVENUE,SKEGNESS,PE25 2AT
| Number: | 11380212 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FREEHOLDERS OF 361 HITHER GREEN LANE LIMITED
C/O VIRTUAL COMPANY SECRETARY LTD. BROOKLANDS HOUSE,WOKING,GU22 7PX
| Number: | 07317264 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ARCHWAY HOUSE,BATH,BA2 6PW
| Number: | 05460242 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUNNY VIEW,POTTERS BAR,EN6 5HW
| Number: | 04208528 |
| Status: | ACTIVE |
| Category: | Private Limited Company |