| Company Name | B & J Builders Ltd |
|---|---|
| Directors | Baljinder Singh Kalyan and Randeep Singh Kalyan |
| Company Status | Active |
| Company Number | 03736709 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1999(25 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Baljinder Singh Kalyan |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 1999(1 week after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Dunspring Lane Ilford Essex IG5 0UA |
| Secretary Name | Mrs Jasvinder Kaur Kalyan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 March 1999(1 week after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Company Director |
| Correspondence Address | 3 Dunspring Lane Ilford Essex IG5 0UA |
| Director Name | Mr Randeep Singh Kalyan |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2013(13 years, 9 months after company formation) |
| Appointment Duration | 11 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Mossford Lane Ilford Essex IG6 2JA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Telephone | 020 85505698 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 17 Mossford Lane Ilford Essex IG6 2JA |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Fullwell |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mr Baljinder Singh Kalyan 50.00% Ordinary |
|---|---|
| 50 at £1 | Randeep Singh Kalyan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,259 |
| Cash | £1,097 |
| Current Liabilities | £105,031 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 November 2024 (6 months from now) |
Filing History
| 21 December 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
|---|---|
| 20 December 2019 | Cessation of Baljinder Singh Kalyan as a person with significant control on 31 March 2019 (1 page) |
| 20 December 2019 | Confirmation statement made on 20 December 2019 with updates (4 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 20 December 2019 | Change of details for Mr Randeep Singh Kalyan as a person with significant control on 31 March 2019 (2 pages) |
| 29 October 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 29 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 29 October 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 30 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 5 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 October 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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| 29 October 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 6 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 1 March 2014 | Register inspection address has been changed from 3 Dunspring Lane Ilford Essex IG5 0UA United Kingdom (1 page) |
| 1 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-01
|
| 1 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-01
|
| 1 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-01
|
| 1 March 2014 | Register inspection address has been changed from 3 Dunspring Lane Ilford Essex IG5 0UA United Kingdom (1 page) |
| 4 February 2014 | Director's details changed for Mr Randeep Singh Kalyan on 4 February 2014 (2 pages) |
| 4 February 2014 | Director's details changed for Mr Randeep Singh Kalyan on 4 February 2014 (2 pages) |
| 4 February 2014 | Director's details changed for Mr Randeep Singh Kalyan on 4 February 2014 (2 pages) |
| 4 February 2014 | Registered office address changed from 3 Dunspring Lane Clayhill Essex IG5 0UA on 4 February 2014 (1 page) |
| 4 February 2014 | Registered office address changed from 3 Dunspring Lane Clayhill Essex IG5 0UA on 4 February 2014 (1 page) |
| 4 February 2014 | Registered office address changed from 3 Dunspring Lane Clayhill Essex IG5 0UA on 4 February 2014 (1 page) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 16 March 2013 | Appointment of Mr Randeep Singh Kalyan as a director (2 pages) |
| 16 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 16 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 16 March 2013 | Appointment of Mr Randeep Singh Kalyan as a director (2 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 1 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 1 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 1 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 November 2011 | Annual return made up to 19 March 2011 (14 pages) |
| 23 November 2011 | Annual return made up to 19 March 2011 (14 pages) |
| 22 November 2011 | Administrative restoration application (3 pages) |
| 22 November 2011 | Administrative restoration application (3 pages) |
| 8 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 June 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (6 pages) |
| 1 June 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (6 pages) |
| 28 May 2010 | Register inspection address has been changed (1 page) |
| 28 May 2010 | Register inspection address has been changed (1 page) |
| 3 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 10 June 2009 | Return made up to 19/03/09; full list of members (4 pages) |
| 10 June 2009 | Return made up to 19/03/09; full list of members (4 pages) |
| 16 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 16 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 16 April 2008 | Return made up to 19/03/08; full list of members (4 pages) |
| 16 April 2008 | Return made up to 19/03/08; full list of members (4 pages) |
| 8 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 8 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 4 July 2007 | Return made up to 19/03/07; full list of members (7 pages) |
| 4 July 2007 | Return made up to 19/03/07; full list of members (7 pages) |
| 6 February 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 6 February 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 25 April 2006 | Return made up to 19/03/06; full list of members
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| 25 April 2006 | Return made up to 19/03/06; full list of members
|
| 16 March 2006 | Registered office changed on 16/03/06 from: 17 tryfan close, ilford, essex IG4 5JX (1 page) |
| 16 March 2006 | Registered office changed on 16/03/06 from: 17 tryfan close, ilford, essex IG4 5JX (1 page) |
| 17 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 17 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 20 July 2005 | Ad 01/03/05--------- £ si 98@1 (2 pages) |
| 20 July 2005 | Ad 01/03/05--------- £ si 98@1 (2 pages) |
| 20 April 2005 | Return made up to 19/03/05; full list of members (6 pages) |
| 20 April 2005 | Return made up to 19/03/05; full list of members (6 pages) |
| 12 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 12 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 7 April 2004 | Return made up to 19/03/04; full list of members (6 pages) |
| 7 April 2004 | Return made up to 19/03/04; full list of members (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 26 March 2003 | Return made up to 19/03/03; full list of members (6 pages) |
| 26 March 2003 | Return made up to 19/03/03; full list of members (6 pages) |
| 27 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 27 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 22 July 2002 | Return made up to 19/03/02; full list of members (6 pages) |
| 22 July 2002 | Return made up to 19/03/02; full list of members (6 pages) |
| 5 December 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 5 December 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 17 May 2001 | Return made up to 19/03/01; full list of members (6 pages) |
| 17 May 2001 | Return made up to 19/03/01; full list of members (6 pages) |
| 25 July 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 25 July 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 22 May 2000 | Return made up to 19/03/00; full list of members (6 pages) |
| 22 May 2000 | Ad 13/03/00--------- £ si 1@1 (2 pages) |
| 22 May 2000 | Ad 13/03/00--------- £ si 1@1 (2 pages) |
| 22 May 2000 | Return made up to 19/03/00; full list of members (6 pages) |
| 16 April 1999 | Secretary resigned (1 page) |
| 16 April 1999 | Director resigned (1 page) |
| 16 April 1999 | Director resigned (1 page) |
| 16 April 1999 | Secretary resigned (1 page) |
| 8 April 1999 | New secretary appointed (2 pages) |
| 8 April 1999 | New secretary appointed (2 pages) |
| 8 April 1999 | New director appointed (2 pages) |
| 8 April 1999 | New director appointed (2 pages) |
| 8 April 1999 | Registered office changed on 08/04/99 from: 86B albert road, ilford, essex IG1 1HR (1 page) |
| 8 April 1999 | Registered office changed on 08/04/99 from: 86B albert road, ilford, essex IG1 1HR (1 page) |
| 7 April 1999 | Ad 26/03/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 April 1999 | Ad 26/03/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 March 1999 | Incorporation (12 pages) |
| 19 March 1999 | Incorporation (12 pages) |