| Company Name | BHK & Mjc Limited |
|---|---|
| Director | Malcolm John Crompton |
| Company Status | Active |
| Company Number | 03607053 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1998(25 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Malcolm John Crompton |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 1998(1 month after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Office Manager |
| Country of Residence | London |
| Correspondence Address | 123 Albert Road London N22 7AG |
| Secretary Name | Mr Brian Henry Knight |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 September 1998(1 month after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 123 Albert Road London N22 7AG |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Director Name | Mr Brian Henry Knight |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2004(5 years, 11 months after company formation) |
| Appointment Duration | 17 years, 10 months (resigned 26 April 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
Location
| Registered Address | 123 Albert Road London N22 7AG |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Alexandra |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Brian Henry Knight 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Malcolm John Crompton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,597 |
| Cash | £40,961 |
| Current Liabilities | £59,202 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 13 August 2024 (3 months from now) |
Filing History
| 21 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 30 July 2023 | Confirmation statement made on 30 July 2023 with no updates (3 pages) |
| 20 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 7 August 2022 | Confirmation statement made on 30 July 2022 with no updates (3 pages) |
| 16 May 2022 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 123 Albert Road London N22 7AG on 16 May 2022 (1 page) |
| 27 April 2022 | Termination of appointment of Brian Henry Knight as a director on 26 April 2022 (1 page) |
| 26 January 2022 | Total exemption full accounts made up to 31 March 2021 (14 pages) |
| 24 August 2021 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
| 24 August 2021 | Secretary's details changed for Mr Brian Henry Knight on 29 July 2021 (1 page) |
| 24 August 2021 | Director's details changed for Mr Malcolm John Crompton on 29 July 2021 (2 pages) |
| 24 August 2021 | Director's details changed for Mr Brian Henry Knight on 29 July 2021 (2 pages) |
| 22 December 2020 | Registered office address changed from C/O Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 22 December 2020 (1 page) |
| 4 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
| 4 August 2020 | Registered office address changed from Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street London W1G 9DQ on 4 August 2020 (1 page) |
| 6 July 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 20 November 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 13 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 3 August 2018 | Confirmation statement made on 30 July 2018 with updates (5 pages) |
| 24 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 24 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 20 May 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 20 May 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 1 August 2016 | Confirmation statement made on 30 July 2016 with updates (7 pages) |
| 1 August 2016 | Confirmation statement made on 30 July 2016 with updates (7 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 28 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 20 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 31 July 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
| 31 July 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
| 4 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (5 pages) |
| 15 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (5 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
| 10 August 2010 | Director's details changed for Brian Henry Knight on 1 October 2009 (2 pages) |
| 10 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Director's details changed for Malcolm John Crompton on 1 October 2009 (2 pages) |
| 10 August 2010 | Director's details changed for Brian Henry Knight on 1 October 2009 (2 pages) |
| 10 August 2010 | Director's details changed for Brian Henry Knight on 1 October 2009 (2 pages) |
| 10 August 2010 | Director's details changed for Malcolm John Crompton on 1 October 2009 (2 pages) |
| 10 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Director's details changed for Malcolm John Crompton on 1 October 2009 (2 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 August 2009 | Return made up to 30/07/09; full list of members (4 pages) |
| 6 August 2009 | Return made up to 30/07/09; full list of members (4 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 August 2008 | Return made up to 30/07/08; full list of members (4 pages) |
| 11 August 2008 | Return made up to 30/07/08; full list of members (4 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 August 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 August 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 23 August 2006 | Return made up to 30/07/06; full list of members (7 pages) |
| 23 August 2006 | Return made up to 30/07/06; full list of members (7 pages) |
| 19 July 2006 | Registered office changed on 19/07/06 from: 2ND floor 45 mortimer street london W1W 8HJ (1 page) |
| 19 July 2006 | Registered office changed on 19/07/06 from: 2ND floor 45 mortimer street london W1W 8HJ (1 page) |
| 20 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 9 August 2005 | Return made up to 30/07/05; full list of members (7 pages) |
| 9 August 2005 | Return made up to 30/07/05; full list of members (7 pages) |
| 5 August 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 5 August 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 15 July 2004 | New director appointed (2 pages) |
| 15 July 2004 | New director appointed (2 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 26 October 2003 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 26 October 2003 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 11 August 2003 | Return made up to 30/07/03; full list of members (6 pages) |
| 11 August 2003 | Return made up to 30/07/03; full list of members (6 pages) |
| 27 November 2002 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 27 November 2002 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 5 August 2002 | Return made up to 30/07/02; full list of members (6 pages) |
| 5 August 2002 | Return made up to 30/07/02; full list of members (6 pages) |
| 8 January 2002 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 8 January 2002 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 8 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 8 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 25 June 2001 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
| 25 June 2001 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
| 30 May 2001 | Registered office changed on 30/05/01 from: 47 upsdell avenue palmers green london N13 6JP (2 pages) |
| 30 May 2001 | Registered office changed on 30/05/01 from: 47 upsdell avenue palmers green london N13 6JP (2 pages) |
| 27 September 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 27 September 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 2 June 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 2 June 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 31 August 1999 | Return made up to 30/07/99; full list of members (6 pages) |
| 31 August 1999 | Return made up to 30/07/99; full list of members (6 pages) |
| 15 October 1998 | Secretary resigned (1 page) |
| 15 October 1998 | Director resigned (1 page) |
| 15 October 1998 | New secretary appointed (2 pages) |
| 15 October 1998 | New director appointed (2 pages) |
| 15 October 1998 | New secretary appointed (2 pages) |
| 15 October 1998 | Secretary resigned (1 page) |
| 15 October 1998 | Registered office changed on 15/10/98 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN (1 page) |
| 15 October 1998 | Registered office changed on 15/10/98 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN (1 page) |
| 15 October 1998 | New director appointed (2 pages) |
| 15 October 1998 | Director resigned (1 page) |
| 30 July 1998 | Incorporation (12 pages) |
| 30 July 1998 | Incorporation (12 pages) |