Bccj Investments Limited

General information

Name:

Bccj Investments Ltd

Office Address:

1st Floor Hillsdown House 32 Hampstead High Street NW3 1QD London

Number: 08906826

Incorporation date: 2014-02-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in London under the following Company Registration No.: 08906826. This company was established in 2014. The headquarters of this company is located at 1st Floor Hillsdown House 32 Hampstead High Street. The post code for this address is NW3 1QD. This firm now known as Bccj Investments Limited, was previously known under the name of C Jayson Investments. The transformation has taken place in 2014-04-01. This business's Standard Industrial Classification Code is 70100: Activities of head offices. The most recent accounts detail the period up to 2022-03-31 and the most recent annual confirmation statement was filed on 2023-02-21.

Due to the enterprise's growing number of employees, it was vital to find new executives: James J. and Carole J. who have been supporting each other since November 2014 to fulfil their statutory duties for the company.

Carole J. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Bccj Investments Limited 2014-04-01
  • C Jayson Investments Limited 2014-02-21

Company staff

James J.

Role: Director

Appointed: 13 November 2014

Latest update: 23 May 2025

Carole J.

Role: Director

Appointed: 21 February 2014

Latest update: 23 May 2025

People with significant control

Carole J.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Dividends Paid 25,000
Investments Fixed Assets 2,000
Number Shares Issued Fully Paid 20,000,000
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Investments 2,000
Profit Loss 25,000
Dividends Paid 55,000
Net Assets Liabilities Subsidiaries 2,485,628
Percentage Class Share Held In Subsidiary 100.00
Profit Loss Subsidiaries 30,346
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Average Number Employees During Period 2
Investments Fixed Assets 2,000
Profit Loss 70,000
Dividends Paid 70,000
Investments 2,000
Net Assets Liabilities Subsidiaries 2,486,003
Percentage Class Share Held In Subsidiary 100.00
Profit Loss Subsidiaries 35,375
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Average Number Employees During Period 2
Investments Fixed Assets 2,000
Dividends Paid 30,000
Net Assets Liabilities Subsidiaries 2,466,376
Percentage Class Share Held In Subsidiary 100.00
Profit Loss 30,000
Profit Loss Subsidiaries 25,373
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Average Number Employees During Period 2
Investments 2,000
Investments Fixed Assets 2,000
Net Assets Liabilities Subsidiaries 2,484,854
Percentage Class Share Held In Subsidiary 100.00
Profit Loss Subsidiaries 3,478
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Dividends Paid 30,000
Investments 2,000
Profit Loss 30,000
Average Number Employees During Period 2
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31
Investments Fixed Assets 2,000
Average Number Employees During Period 2
Investments 2,000
Net Assets Liabilities Subsidiaries 2,436,401

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 11th February 2025 director's details were changed (CH01)
filed on: 21st, February 2025
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
11
Company Age

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