Bjb Engineering Limited

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General information

Name:

Bjb Engineering Ltd

Office Address:

245 Checkland Road Thurmaston LE4 8FN Leicester

Number: 04675157

Incorporation date: 2003-02-21

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bjb Engineering came into being in 2003 as a company enlisted under no 04675157, located at LE4 8FN Leicester at 245 Checkland Road. The firm has been in business for twenty one years and its last known status is active. This enterprise's principal business activity number is 28990 which stands for Manufacture of other special-purpose machinery n.e.c.. Bjb Engineering Ltd reported its account information for the financial period up to 31st August 2023. The most recent confirmation statement was released on 26th July 2023.

There seems to be a single director at the current moment running the following firm, specifically Daniel D. who's been carrying out the director's obligations for twenty one years. For one year Andrew B., had performed assigned duties for this firm until the resignation one year ago. Additionally another director, namely Stephen B. quit in January 2022.

Daniel D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Daniel D.

Role: Director

Appointed: 10 November 2023

Latest update: 21 March 2024

People with significant control

Daniel D.
Notified on 11 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Andrew B.
Notified on 31 January 2022
Ceased on 10 November 2023
Nature of control:
substantial control or influence
right to manage directors
Stephen B.
Notified on 30 June 2016
Ceased on 31 January 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2025
Account last made up date 31 August 2023
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts 7 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 7 November 2014
Annual Accounts 11 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 11 December 2015
Annual Accounts 5 September 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 5 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Address change date: 2023/11/11. New Address: 38 the Moorlands Coleorton Coalville LE67 8GA. Previous address: 245 Checkland Road Thurmaston Leicester LE4 8FN England (AD01)
filed on: 11th, November 2023
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

Unit 5 Heath Road Merrylees Industrial Estate Desford

Post code:

LE9 9FE

City / Town:

Leicestershire

HQ address,
2015

Address:

Unit 5 Heath Road Merrylees Industrial Estate Desford

Post code:

LE9 9FE

City / Town:

Leicestershire

HQ address,
2016

Address:

Unit 5 Heath Road Merrylees Industrial Estate Desford

Post code:

LE9 9FE

City / Town:

Leicestershire

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Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
21
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