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 - SOUTHAMPTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
N. COLE PLASTERING CONTRACTORS LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BOSUN CONSTRUCTION LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 42990 - Construction of other civil engineering projects n.e.c.
ALBERT COURT SOUTHAMPTON LIMITED SOUTHAMPTON ENGLAND Active DORMANT 98000 - Residents property management
NAVIGATORS WAY RESIDENTS COMPANY LIMITED SOUTHAMPTON ENGLAND Active DORMANT 98000 - Residents property management
LANSDOWNE ROAD SOUTHAMPTON MANAGEMENT COMPANY LIMITED SOUTHAMPTON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
SPIRE CLOSE MANAGEMENT LIMITED SOUTHAMPTON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
OLIVE BRANCH GROUP LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
N COLE PLASTERING & DRY LINING LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

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

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OLIVE BRANCH GROUP LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
N COLE PLASTERING & DRY LINING LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SOUTHERN HYGIENIC COATINGS LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
W3 CREATIONS LTD SOUTHAMPTON ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet