BJN LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
BJN LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
BJN LIMITED was incorporated 17 years ago on 19/09/2006 and has the registered number: 05940238. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BJN LIMITED was incorporated 17 years ago on 19/09/2006 and has the registered number: 05940238. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BJN LIMITED - SOUTHAMPTON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
3-4 LOWER VICARAGE ROAD
SOUTHAMPTON
HAMPSHIRE
SO19 7RJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/09/2023 | 03/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STAFFORD COLE | Jun 1991 | British | Director | 2018-05-23 | CURRENT |
MRS JACQUELINE LORRAINE COLE | Dec 1957 | British | Secretary | 2006-09-19 | CURRENT |
MR NICHOLAS IAN COLE | Aug 1966 | British | Director | 2006-09-19 | CURRENT |
MRS JACQUELINE LORRAINE COLE | Dec 1957 | British | Director | 2006-09-19 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-09-19 UNTIL 2006-09-19 | RESIGNED | ||
BRENT ANTHONY HARTLAND | Apr 1960 | British | Director | 2006-09-19 UNTIL 2014-12-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Olive Branch Group Limited | 2019-03-07 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Nicolas Ian Cole | 2016-04-06 - 2019-03-07 | 8/1966 | Southampton Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mrs Jacqueline Lorraine Cole | 2016-04-06 - 2019-03-07 | 12/1957 | Southampton Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BJN Limited - Accounts to registrar (filleted) - small 23.1.5 | 2023-09-19 | 30-04-2023 | £6,836 Cash £107,485 equity |
BJN Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-16 | 30-04-2022 | £98 Cash £71,928 equity |
BJN Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-07 | 30-04-2021 | £4,625 Cash £37,433 equity |
BJN Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-13 | 30-04-2020 | £16,370 Cash £518 equity |
BJN Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-14 | 30-04-2019 | £12,044 Cash £867 equity |
BJN Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-26 | 31-01-2018 | £24,723 Cash £49,610 equity |
BJN Limited - Accounts to registrar - small 17.1.1 | 2017-06-06 | 31-01-2017 | £2,238 Cash £41,093 equity |
BJN Limited - Abbreviated accounts 16.1 | 2016-06-09 | 31-01-2016 | £2,642 Cash £34,046 equity |
BJN Limited - Limited company - abbreviated - 11.6 | 2015-05-16 | 31-01-2015 | £7,259 Cash £13,998 equity |