BJW Associates Limited

Company Name	BJW Associates Limited
Director	Bernard Julian Woolf
Company Status	Active
Company Number	01452829
Category	Private Limited Company
Incorporation Date	8 October 1979(44 years, 7 months ago)
Previous Name	Squirewood Limited

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Bernard Julian Woolf
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 February 2007(27 years, 4 months after company formation)
Appointment Duration	17 years, 2 months
Role	Furniture Manufacturer
Country of Residence	United Kingdom
Correspondence Address	148 Wood Street Barnet Hertfordshire EN5 4DB

Secretary Name	Linda Elizabeth Collins
Status	Current
Appointed	23 January 2013(33 years, 3 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Correspondence Address	170 Finchley Road London NW3 6BP

Director Name	Mr Bernard Julian Woolf
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(12 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 March 2003)
Role	Furniture Manufacturer
Correspondence Address	4 The Grange Grange Avenue London N20 8AB

Director Name	Mrs Linda Woolf
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(12 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 19 July 2001)
Role	Secretary
Correspondence Address	52 Gordon Avenue Stanmore Middlesex HA7 3QH

Secretary Name	Mrs Linda Woolf
Nationality	British
Status	Resigned
Appointed	14 September 1992(12 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 19 July 2001)
Role	Company Director
Correspondence Address	52 Gordon Avenue Stanmore Middlesex HA7 3QH

Secretary Name	Mr John Bent
Nationality	British
Status	Resigned
Appointed	19 July 2001(21 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Strathmore Gardens London N3 2HL

Director Name	Marilynne Adelman
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(23 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 February 2007)
Role	Housewife
Correspondence Address	32 Montague Hall Place Bushey Hertfordshire WD23 1QG

Secretary Name	Mr Bernard Julian Woolf
Nationality	British
Status	Resigned
Appointed	01 April 2005(25 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2007)
Role	Company Director
Correspondence Address	4 The Grange Grange Avenue London N20 8AB

Secretary Name	Marilynne Adelman
Nationality	British
Status	Resigned
Appointed	01 February 2007(27 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 January 2013)
Role	Company Director
Correspondence Address	32 Montague Hall Place Bushey Hertfordshire WD23 1QG

Contact

Website	bjwassociates.com

Location

Registered Address	170 Finchley Road London NW3 6BP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

25k at £1	Mr Bernard Julian Woolf 100.00% Ordinary

Financials

Year	2014
Net Worth	£446,858
Cash	£8,042
Current Liabilities	£8,400

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Charges

4 September 2001	Delivered on: 5 September 2001 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under this debenture deed. 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. Outstanding
12 January 2001	Delivered on: 16 January 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being shaftesbury house shaftesbury road edmonton london N18 1SW t/no: P63763. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
13 May 1994	Delivered on: 20 May 1994 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: 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. See the mortgage charge document for full details. Outstanding
14 December 1998	Delivered on: 22 December 1998 Satisfied on: 22 January 2001 Persons entitled: Poles Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms and conditions set out in the letter of even date. Particulars: By way of first fixed charge the full golf debenture in hanbury manor golf and country club, all present and future rights and entitlement in respect thereof. See the mortgage charge document for full details. Fully Satisfied
25 September 1998	Delivered on: 29 September 1998 Satisfied on: 24 May 2002 Persons entitled: Ge Capital Commercial Finance Limited Classification: All assets 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. See the mortgage charge document for full details. Fully Satisfied
6 January 1989	Delivered on: 12 January 1989 Satisfied on: 7 August 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the west side of commercial road also k/a 27 commercial road london borough of enfield t/n mx 514. Fully Satisfied
15 July 1983	Delivered on: 27 July 1983 Satisfied on: 7 August 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit e, 1A lea valley trading estate edmonton, london borough of enfield. Fully Satisfied
1 July 1982	Delivered on: 8 July 1982 Satisfied on: 7 August 1998 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 & floating charges over undertaking and all property and assets present and future including goodwill, all book & other debts tog. With all fixtures (inc. Trade fixtures) fixed plant & machinery. (See doc. M16). uncalled capital. Fully Satisfied

Filing History

31 January 2024	Micro company accounts made up to 30 April 2023 (3 pages)
18 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
31 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
14 September 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
31 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
14 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
25 November 2020	Micro company accounts made up to 30 April 2020 (4 pages)
21 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 30 April 2019 (3 pages)
16 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (3 pages)
20 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 30 April 2017 (2 pages)
19 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
21 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
24 October 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
5 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
5 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
17 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 25,000 (3 pages)
17 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 25,000 (3 pages)
10 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
10 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
18 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 25,000 (3 pages)
18 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 25,000 (3 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
9 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 25,000 (3 pages)
9 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 25,000 (3 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
23 January 2013	Appointment of Linda Elizabeth Collins as a secretary (1 page)
23 January 2013	Termination of appointment of Marilynne Adelman as a secretary (1 page)
23 January 2013	Termination of appointment of Marilynne Adelman as a secretary (1 page)
23 January 2013	Appointment of Linda Elizabeth Collins as a secretary (1 page)
1 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
24 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
19 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
19 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
5 November 2009	Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
5 November 2009	Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
7 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
7 February 2009	Director's change of particulars / bernard woolf / 21/10/2008 (1 page)
7 February 2009	Director's change of particulars / bernard woolf / 21/10/2008 (1 page)
7 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
14 October 2008	Return made up to 14/09/08; full list of members (3 pages)
14 October 2008	Return made up to 14/09/08; full list of members (3 pages)
4 March 2008	Return made up to 14/09/07; full list of members (6 pages)
4 March 2008	Appointment terminated secretary bernard woolf (1 page)
4 March 2008	Appointment terminated secretary bernard woolf (1 page)
4 March 2008	Return made up to 14/09/07; full list of members (6 pages)
1 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
1 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	New director appointed (2 pages)
28 March 2007	New secretary appointed (2 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	New secretary appointed (2 pages)
28 March 2007	Director resigned (1 page)
6 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
6 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
27 January 2007	Return made up to 14/09/06; full list of members (6 pages)
27 January 2007	Return made up to 14/09/06; full list of members (6 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
21 October 2005	Return made up to 14/09/05; full list of members (6 pages)
21 October 2005	Return made up to 14/09/05; full list of members (6 pages)
3 June 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
3 June 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
23 May 2005	Return made up to 14/09/04; full list of members (6 pages)
23 May 2005	Return made up to 14/09/04; full list of members (6 pages)
27 April 2005	Secretary resigned (1 page)
27 April 2005	Secretary resigned (1 page)
27 April 2005	New secretary appointed (2 pages)
27 April 2005	New secretary appointed (2 pages)
3 March 2005	Delivery ext'd 3 mth 30/04/04 (2 pages)
3 March 2005	Delivery ext'd 3 mth 30/04/04 (2 pages)
26 April 2004	Accounts for a small company made up to 30 April 2003 (4 pages)
26 April 2004	Accounts for a small company made up to 30 April 2003 (4 pages)
3 March 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
3 March 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
18 November 2003	Return made up to 14/09/03; full list of members (6 pages)
18 November 2003	Return made up to 14/09/03; full list of members (6 pages)
18 July 2003	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
18 July 2003	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
4 May 2003	New director appointed (2 pages)
4 May 2003	Director resigned (1 page)
4 May 2003	New director appointed (2 pages)
4 May 2003	Director resigned (1 page)
21 November 2002	Return made up to 14/09/02; full list of members (6 pages)
21 November 2002	Return made up to 14/09/02; full list of members (6 pages)
29 August 2002	Accounts for a medium company made up to 31 March 2002 (19 pages)
29 August 2002	Accounts for a medium company made up to 31 March 2002 (19 pages)
31 May 2002	Company name changed squirewood LIMITED\certificate issued on 31/05/02 (2 pages)
31 May 2002	Company name changed squirewood LIMITED\certificate issued on 31/05/02 (2 pages)
24 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2002	Return made up to 14/09/01; full list of members (6 pages)
16 January 2002	Return made up to 14/09/01; full list of members (6 pages)
17 October 2001	Accounts for a medium company made up to 31 March 2001 (16 pages)
17 October 2001	Accounts for a medium company made up to 31 March 2001 (16 pages)
5 September 2001	Particulars of mortgage/charge (3 pages)
5 September 2001	Particulars of mortgage/charge (3 pages)
1 August 2001	New secretary appointed (2 pages)
1 August 2001	Secretary resigned;director resigned (1 page)
1 August 2001	Secretary resigned;director resigned (1 page)
1 August 2001	New secretary appointed (2 pages)
22 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2001	Particulars of mortgage/charge (5 pages)
16 January 2001	Particulars of mortgage/charge (5 pages)
24 November 2000	Full accounts made up to 31 March 2000 (17 pages)
24 November 2000	Full accounts made up to 31 March 2000 (17 pages)
4 October 2000	Return made up to 14/09/00; full list of members (6 pages)
4 October 2000	Return made up to 14/09/00; full list of members (6 pages)
19 October 1999	Return made up to 14/09/99; no change of members (4 pages)
19 October 1999	Return made up to 14/09/99; no change of members (4 pages)
1 September 1999	Full accounts made up to 31 March 1999 (18 pages)
1 September 1999	Full accounts made up to 31 March 1999 (18 pages)
22 December 1998	Particulars of mortgage/charge (3 pages)
22 December 1998	Particulars of mortgage/charge (3 pages)
27 October 1998	Return made up to 14/09/98; no change of members (4 pages)
27 October 1998	Return made up to 14/09/98; no change of members (4 pages)
29 September 1998	Particulars of mortgage/charge (7 pages)
29 September 1998	Particulars of mortgage/charge (7 pages)
19 August 1998	Full accounts made up to 31 March 1998 (17 pages)
19 August 1998	Full accounts made up to 31 March 1998 (17 pages)
7 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
7 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
7 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
7 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
7 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
7 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 1997	Full accounts made up to 31 March 1997 (17 pages)
21 October 1997	Return made up to 14/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 October 1997	Director's particulars changed (1 page)
21 October 1997	Full accounts made up to 31 March 1997 (17 pages)
21 October 1997	Director's particulars changed (1 page)
21 October 1997	Return made up to 14/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 December 1996	Return made up to 14/09/96; no change of members (4 pages)
17 December 1996	Return made up to 14/09/96; no change of members (4 pages)
18 September 1996	Full accounts made up to 31 March 1996 (16 pages)
18 September 1996	Full accounts made up to 31 March 1996 (16 pages)
4 January 1996	Full accounts made up to 31 March 1995 (20 pages)
4 January 1996	Full accounts made up to 31 March 1995 (20 pages)
18 October 1995	Return made up to 14/09/95; no change of members (4 pages)
18 October 1995	Return made up to 14/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
3 November 1993	Return made up to 14/09/93; full list of members (5 pages)
3 November 1993	Return made up to 14/09/93; full list of members (5 pages)
12 April 1984	Annual return made up to 04/10/83 (4 pages)
12 April 1984	Annual return made up to 04/10/83 (4 pages)
24 August 1983	Annual return made up to 31/12/82 (4 pages)
24 August 1983	Annual return made up to 31/12/82 (4 pages)
8 November 1979	Allotment of shares (2 pages)
8 November 1979	Allotment of shares (2 pages)
8 October 1979	Incorporation (10 pages)
8 October 1979	Certificate of incorporation (1 page)
8 October 1979	Incorporation (10 pages)
8 October 1979	Certificate of incorporation (1 page)

BJW Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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