BJE London Limited

Company Name	BJE London Limited
Directors	George Young Burgoyne and Mark Michael Fain
Company Status	Active
Company Number	05121854
Category	Private Limited Company
Incorporation Date	7 May 2004(19 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr George Young Burgoyne
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	07 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Secretary Name	Kirti Desai
Nationality	British
Status	Current
Appointed	07 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	106 Aldridge Avenue Stanmore Middlesex HA7 1DD

Director Name	Mr Mark Michael Fain
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	30 June 2017(13 years, 1 month after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	07 May 2004(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 May 2004(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Contact

Website	www.bjeproperties.com

Location

Registered Address	17 Bourne Court Southend Road Woodford Green Essex IG8 8HD
Region	London
Constituency	Ilford North
County	Greater London
Ward	Clayhall
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	George Young Burgoyne 100.00% Ordinary

Financials

Year	2014
Net Worth	£120,353
Cash	£56,661
Current Liabilities	£59,750

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	7 May 2023 (11 months, 2 weeks ago)
Next Return Due	21 May 2024 (1 month from now)

Filing History

27 February 2024	Unaudited abridged accounts made up to 31 May 2023 (12 pages)
30 May 2023	Unaudited abridged accounts made up to 31 May 2022 (11 pages)
30 May 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
9 February 2023	Appointment of Mrs Kirti Desai as a director on 31 January 2023 (2 pages)
9 February 2023	Termination of appointment of Mark Michael Fain as a director on 30 January 2023 (1 page)
13 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
31 March 2022	Unaudited abridged accounts made up to 31 May 2021 (11 pages)
22 March 2022	Director's details changed for Mr George Young Burgoyne on 22 March 2022 (2 pages)
22 March 2022	Notification of Edengrange Limited as a person with significant control on 30 June 2017 (2 pages)
21 June 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
28 May 2021	Unaudited abridged accounts made up to 31 May 2020 (10 pages)
18 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
8 July 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
29 June 2018	Confirmation statement made on 7 May 2018 with updates (4 pages)
27 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
10 August 2017	Previous accounting period extended from 30 November 2016 to 31 May 2017 (1 page)
10 August 2017	Previous accounting period extended from 30 November 2016 to 31 May 2017 (1 page)
26 July 2017	Appointment of Mr Mark Michael Fain as a director on 30 June 2017 (2 pages)
26 July 2017	Appointment of Mr Mark Michael Fain as a director on 30 June 2017 (2 pages)
15 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
27 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (4 pages)
27 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (4 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
26 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (4 pages)
26 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (4 pages)
26 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (4 pages)
3 September 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
3 September 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
3 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (4 pages)
3 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (4 pages)
3 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (4 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
24 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
28 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
10 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
10 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
10 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
2 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
2 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
2 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
2 July 2010	Director's details changed for George Young Burgoyne on 7 May 2010 (2 pages)
2 July 2010	Director's details changed for George Young Burgoyne on 7 May 2010 (2 pages)
2 July 2010	Director's details changed for George Young Burgoyne on 7 May 2010 (2 pages)
31 March 2010	Registered office address changed from 266 Streatfield Road Kenton Middx HA3 8DY on 31 March 2010 (1 page)
31 March 2010	Registered office address changed from 266 Streatfield Road Kenton Middx HA3 8DY on 31 March 2010 (1 page)
15 December 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
15 December 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
15 May 2009	Return made up to 07/05/09; full list of members (3 pages)
15 May 2009	Return made up to 07/05/09; full list of members (3 pages)
5 March 2009	Return made up to 07/05/08; full list of members (3 pages)
5 March 2009	Return made up to 07/05/08; full list of members (3 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
4 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
4 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
25 June 2007	Return made up to 07/05/07; no change of members (6 pages)
25 June 2007	Return made up to 07/05/07; no change of members (6 pages)
22 March 2007	Accounting reference date extended from 31/05/06 to 30/11/06 (1 page)
22 March 2007	Accounting reference date extended from 31/05/06 to 30/11/06 (1 page)
17 May 2006	Return made up to 07/05/06; full list of members (6 pages)
17 May 2006	Return made up to 07/05/06; full list of members (6 pages)
31 March 2006	Accounts for a dormant company made up to 31 May 2005 (6 pages)
31 March 2006	Accounts for a dormant company made up to 31 May 2005 (6 pages)
6 February 2006	Return made up to 07/05/05; full list of members (6 pages)
6 February 2006	Return made up to 07/05/05; full list of members (6 pages)
7 July 2004	New director appointed (1 page)
7 July 2004	New secretary appointed (1 page)
7 July 2004	New director appointed (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	New secretary appointed (1 page)
7 July 2004	Secretary resigned (1 page)
7 July 2004	Secretary resigned (1 page)
7 July 2004	Director resigned (1 page)
7 May 2004	Incorporation (9 pages)
7 May 2004	Incorporation (9 pages)

BJE London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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