BJM Research And Consultancy Limited

Company Name	BJM Research And Consultancy Limited
Company Status	Dissolved
Company Number	01113373
Category	Private Limited Company
Incorporation Date	11 May 1973(50 years, 12 months ago)
Dissolution Date	16 July 2019 (4 years, 9 months ago)
Previous Names	B.J.M. Research Partners Limited and BJM Research Partners Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert James Bowtell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2008(35 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (closed 16 July 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	41 Nearwater Lane Darien Conneticut Ct 06820

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	22 January 2009(35 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (closed 16 July 2019)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Douglas John Johnson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(18 years, 2 months after company formation)
Appointment Duration	10 years, 12 months (resigned 01 July 2002)
Role	Market Researcher
Correspondence Address	12 Kent Road East Molesey Surrey KT8 9JZ

Director Name	Mr Ronald Basil Winslow
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(18 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 November 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	92 Dover Crescent Bedford Bedfordshire MK41 8QH

Director Name	Nigel Anthony Garth Spackman
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(18 years, 2 months after company formation)
Appointment Duration	16 years, 11 months (resigned 09 June 2008)
Role	Market Researcher
Correspondence Address	17 Lyndale Avenue London NW2 2QB

Director Name	Mr John William Archer
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(18 years, 2 months after company formation)
Appointment Duration	10 years, 12 months (resigned 01 July 2002)
Role	Market Researcher
Country of Residence	England
Correspondence Address	Monkswood Mill Lane Little Baddow Chelmsford Essex CM3 4SB

Director Name	Colin Baker
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(18 years, 2 months after company formation)
Appointment Duration	10 years, 12 months (resigned 01 July 2002)
Role	Market Researcher
Correspondence Address	25 Aston Road Raynes Park London SW20 8BG

Director Name	John Robert Goodyear
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(18 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 06 March 1998)
Role	Company Director
Correspondence Address	9 Stanhope Place Hyde Park Estate London W2 2HH

Director Name	Mr Ian Spencer Brace
Date of Birth	March 1949 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	08 July 1991(18 years, 2 months after company formation)
Appointment Duration	10 years, 12 months (resigned 01 July 2002)
Role	Market Researcher
Correspondence Address	137 Bengeo Street Hertford Hertfordshire SG14 3EY

Secretary Name	Mr Ronald Basil Winslow
Nationality	British
Status	Resigned
Appointed	08 July 1991(18 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Dover Crescent Bedford Bedfordshire MK41 8QH

Director Name	Mrs Margery Kay Hancock
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(19 years, 1 month after company formation)
Appointment Duration	10 years (resigned 01 July 2002)
Role	Market Researcher
Correspondence Address	14 Barrow Point Avenue Pinner Middlesex HA5 3HF

Director Name	Susan Nosworthy
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(20 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 July 2002)
Role	Market Research
Correspondence Address	88 Creffield Road Acton London W3 9PX

Director Name	Anne Futerman
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(22 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	25 Claybury Bushey Watford Hertfordshire WD2 3ES

Director Name	Kay Roberta Drury
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(24 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 October 2001)
Role	Market Research
Correspondence Address	19 Kendall Gardens Sutton Surrey SM1 3LL

Director Name	Nicholas Patrick Stephen Verkerk
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(25 years, 1 month after company formation)
Appointment Duration	4 years (resigned 01 July 2002)
Role	Research
Correspondence Address	7 The Woodfields Sanderstead Surrey CR2 0HG

Director Name	John Philip Boreham
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(26 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2001)
Role	Market Research
Correspondence Address	76 Westfield Road Woking Surrey GU22 9NG

Director Name	Andrew Barker
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(27 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 July 2002)
Role	Market Researcher
Correspondence Address	45 Chestnut Lane Kingsnorth Ashford Kent TN23 3LR

Secretary Name	Robert Douglas McLaurin
Nationality	British
Status	Resigned
Appointed	30 November 2001(28 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 July 2003)
Role	Company Director
Correspondence Address	17 Clifton Road London N22 7XN

Director Name	Stephen Michael Factor
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(29 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 21 November 2006)
Role	Company Director
Correspondence Address	7b Connaught House Clifton Gardens London W9 1AL

Director Name	Edward Frederick Hoefling
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(30 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 July 2005)
Role	Corporate Treasurer
Correspondence Address	27 Newlyn Close Bricket Wood St. Albans Hertfordshire AL2 3UP

Director Name	Mr Paul Simon Kent Wright
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(30 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 January 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Brodawel Green North Road Jordans Beaconsfield Buckinghamshire HP9 2SX

Secretary Name	Ian John Portal
Nationality	British
Status	Resigned
Appointed	22 July 2003(30 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 October 2006)
Role	Secretary
Correspondence Address	8 Shakespeare Road Harpenden Hertfordshire AL5 5ND

Secretary Name	Mr Paul Simon Kent Wright
Nationality	British
Status	Resigned
Appointed	11 October 2006(33 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Brodawel Green North Road Jordans Beaconsfield Buckinghamshire HP9 2SX

Director Name	Mr Jameson Robert Mark Smith
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(34 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Woodend Drive Sunninghill Berkshire SL5 9BD

Contact

Website	twitternetworksolutions.co.uk

Location

Registered Address	Sea Containers 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

70k at £1	Tns Research LTD 70.00% Ordinary
30k at £1	Nfo International Gmbh Holding 30.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

2 December 1994	Delivered on: 7 December 1994 Satisfied on: 19 December 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 April 1987	Delivered on: 15 April 1987 Satisfied on: 20 January 1994 Persons entitled: The Mbl Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 August 1985	Delivered on: 19 August 1985 Satisfied on: 12 October 1995 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: & stocks shares & other securities. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 August 1985	Delivered on: 19 August 1985 Satisfied on: 6 June 1995 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or automotive research and management consultants limited to the chargee. Particulars: Any sum & sums for the time being standing to the credit of any present & future account of the company with lloyds bank PLC. Fully Satisfied
14 August 1985	Delivered on: 15 August 1985 Satisfied on: 13 May 1987 Persons entitled: Citicorp Investment Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital & the property described in the schedule to the debenture. Fully Satisfied
22 February 1984	Delivered on: 1 March 1984 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (See doc M44). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 March 1983	Delivered on: 14 March 1983 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific & equitable charge over all f/h & l/h properties and/or the proceeds of sale thereof fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts legal mortgage over l/h eastern section, clerkenwell road london EC1 and/or the proceeds of sale thereof. Fully Satisfied

Filing History

2 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
8 August 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
29 July 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
18 July 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
15 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100,000 (3 pages)
15 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100,000 (3 pages)
22 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
1 August 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 5 July 2014 (1 page)
1 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100,000 (4 pages)
1 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100,000 (4 pages)
1 August 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 5 July 2014 (1 page)
30 April 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (3 pages)
29 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (3 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
31 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
31 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
5 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (3 pages)
5 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (3 pages)
4 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
10 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (3 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
3 July 2009	Return made up to 30/06/09; full list of members (3 pages)
30 June 2009	Secretary appointed wpp group (nominees) LIMITED (1 page)
6 May 2009	Director's change of particulars / robert bowtell / 05/05/2009 (1 page)
19 March 2009	Appointment terminated secretary paul wright (1 page)
27 January 2009	Appointment terminated director paul wright (1 page)
12 December 2008	Registered office changed on 12/12/2008 from tns house westgate london W5 1UA (1 page)
11 December 2008	Director appointed robert bowtell (1 page)
11 December 2008	Appointment terminated director jameson smith (1 page)
4 July 2008	Return made up to 30/06/08; full list of members (4 pages)
24 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
17 June 2008	Appointment terminated director nigel spackman (1 page)
23 January 2008	New director appointed (3 pages)
20 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
4 July 2007	Return made up to 30/06/07; full list of members (2 pages)
4 July 2007	Registered office changed on 04/07/07 from: tns house west gate london W5 1UA (1 page)
4 January 2007	Director resigned (1 page)
8 November 2006	Secretary resigned (1 page)
8 November 2006	New secretary appointed (2 pages)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
8 August 2006	Return made up to 30/06/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
20 July 2005	Return made up to 30/06/05; full list of members (8 pages)
20 July 2005	Director resigned (1 page)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
15 July 2004	Return made up to 30/06/04; full list of members (8 pages)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
20 September 2003	Director's particulars changed (1 page)
22 August 2003	Registered office changed on 22/08/03 from: 4 - 5 bonhill street london EC2A 4BX (1 page)
7 August 2003	New director appointed (3 pages)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	New director appointed (3 pages)
7 August 2003	Secretary resigned (1 page)
28 July 2003	Return made up to 30/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 October 2002	Full accounts made up to 31 December 2001 (14 pages)
8 August 2002	Return made up to 30/06/02; full list of members (13 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	New director appointed (2 pages)
19 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2001	Full accounts made up to 31 December 2000 (14 pages)
6 December 2001	New secretary appointed (2 pages)
4 December 2001	Secretary resigned;director resigned (1 page)
1 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
30 October 2001	Director resigned (1 page)
21 August 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director resigned (12 pages)
16 October 2000	Full accounts made up to 31 December 1999 (19 pages)
24 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
28 July 2000	Return made up to 30/06/00; full list of members (11 pages)
2 November 1999	Full accounts made up to 31 December 1998 (15 pages)
2 August 1999	Return made up to 30/06/99; no change of members (8 pages)
8 July 1998	Return made up to 30/06/98; full list of members (8 pages)
6 July 1998	New director appointed (2 pages)
13 March 1998	Full accounts made up to 31 December 1997 (17 pages)
12 August 1997	New director appointed (2 pages)
24 July 1997	Return made up to 30/06/97; full list of members (8 pages)
4 June 1997	Full accounts made up to 31 December 1996 (17 pages)
7 January 1997	Registered office changed on 07/01/97 from: 93-99 goswell road london EC1V 7ER (1 page)
16 August 1996	Full accounts made up to 31 December 1995 (20 pages)
16 July 1996	Return made up to 30/06/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 1996	New director appointed (2 pages)
27 October 1995	Full accounts made up to 31 December 1994 (20 pages)
12 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 1995	Return made up to 30/06/95; change of members (8 pages)
6 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 1995	Â£ ic 170000/100000 11/01/95 Â£ sr 70000@1=70000 (1 page)
26 September 1990	Memorandum and Articles of Association (26 pages)

BJM Research And Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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