Bj (201) Limited

General information

Name:

Bj (201) Ltd

Office Address:

No.1 St Pauls Square L3 9SJ Liverpool

Number: 04069368

Incorporation date: 2000-09-11

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in Liverpool registered with number: 04069368. This firm was set up in 2000. The office of the company is situated at No.1 St Pauls Square. The area code for this location is L3 9SJ. This firm began under the business name Originselect, though for the last 24 years has been on the market under the business name Bj (201) Limited. This business's registered with SIC code 96090: Other service activities not elsewhere classified. Its most recent annual accounts cover the period up to Tue, 5th Apr 2022 and the most recent confirmation statement was filed on Fri, 29th Sep 2023.

This company owes its success and constant progress to exactly two directors, who are Christopher M. and Andrew M., who have been in it since 2015. In order to support the directors in their duties, this company has been utilizing the expertise of Ben H. as a secretary since 2022.

  • Previous company's names
  • Bj (201) Limited 2000-10-30
  • Originselect Limited 2000-09-11

Financial data based on annual reports

Company staff

Ben H.

Role: Secretary

Appointed: 05 July 2022

Latest update: 18 January 2024

Christopher M.

Role: Director

Appointed: 25 June 2015

Latest update: 18 January 2024

Andrew M.

Role: Director

Appointed: 25 June 2015

Latest update: 18 January 2024

People with significant control

Executives who control the firm include: Christopher M. has 3/4 to full of voting rights. Antonia G. has 3/4 to full of voting rights. Peter B. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Christopher M.
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
Antonia G.
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
Peter B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
right to manage directors
3/4 to full of voting rights
Andrew M.
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
Andrew M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-04-05
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 2020-04-05
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 2021-04-05
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 2022-04-05
Annual Accounts
Start Date For Period Covered By Report 2022-04-06
End Date For Period Covered By Report 2023-04-05

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 5th April 2023 (AA)
filed on: 23rd, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
23
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