| Company Name | Bjorn Limited |
|---|---|
| Director | Manjit Singh Bjorn |
| Company Status | Active |
| Company Number | 05141583 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2004(19 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Manjit Singh Bjorn |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 01 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Flat Flat 2 13 Lymington Road London NW6 1HX |
| Secretary Name | Thomas Acton Bjorn |
|---|---|
| Nationality | Danish |
| Status | Current |
| Appointed | 01 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1st Floor Flat 13 Lymington Road London NW6 1HX |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 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 | 01 June 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | First Floor 4-10 College Road Harrow Middlesex HA1 1BE |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Thomas Acton Bjorn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,263 |
| Current Liabilities | £14,263 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 20 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 3 September 2024 (4 months, 1 week from now) |
Filing History
| 29 September 2023 | Micro company accounts made up to 31 May 2023 (3 pages) |
|---|---|
| 15 September 2023 | Confirmation statement made on 20 August 2023 with no updates (3 pages) |
| 2 September 2022 | Confirmation statement made on 20 August 2022 with no updates (3 pages) |
| 9 August 2022 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 28 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 7 September 2021 | Confirmation statement made on 20 August 2021 with no updates (2 pages) |
| 25 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 15 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 21 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 10 July 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 27 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 1 August 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 27 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 12 July 2017 | Confirmation statement made on 1 June 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 1 June 2017 with no updates (3 pages) |
| 12 July 2017 | Notification of Thomas Acton Bjorn as a person with significant control on 1 June 2017 (2 pages) |
| 12 July 2017 | Notification of Thomas Acton Bjorn as a person with significant control on 1 June 2017 (2 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 2 August 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-08-02
|
| 2 August 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-08-02
|
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 4 August 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 5 August 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 17 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders
|
| 17 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders
|
| 17 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders
|
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 21 August 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 7 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 10 June 2010 | Director's details changed for Manjit Singh Bjorn on 1 June 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Director's details changed for Manjit Singh Bjorn on 1 June 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Director's details changed for Manjit Singh Bjorn on 1 June 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 3 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 3 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 19 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 19 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 31 December 2007 | Registered office changed on 31/12/07 from: 2 watling gate 297/303 edgware road london NW9 6NB (1 page) |
| 31 December 2007 | Registered office changed on 31/12/07 from: 2 watling gate 297/303 edgware road london NW9 6NB (1 page) |
| 22 June 2007 | Return made up to 01/06/07; full list of members (6 pages) |
| 22 June 2007 | Return made up to 01/06/07; full list of members (6 pages) |
| 31 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 31 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 9 June 2006 | Director's particulars changed (1 page) |
| 9 June 2006 | Return made up to 01/06/06; full list of members (6 pages) |
| 9 June 2006 | Secretary's particulars changed (1 page) |
| 9 June 2006 | Director's particulars changed (1 page) |
| 9 June 2006 | Secretary's particulars changed (1 page) |
| 9 June 2006 | Return made up to 01/06/06; full list of members (6 pages) |
| 3 October 2005 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 3 October 2005 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 6 September 2005 | Accounting reference date shortened from 30/06/05 to 31/05/05 (1 page) |
| 6 September 2005 | Accounting reference date shortened from 30/06/05 to 31/05/05 (1 page) |
| 14 June 2005 | Return made up to 01/06/05; full list of members (6 pages) |
| 14 June 2005 | Return made up to 01/06/05; full list of members (6 pages) |
| 15 June 2004 | Secretary resigned (1 page) |
| 15 June 2004 | New director appointed (1 page) |
| 15 June 2004 | New secretary appointed (1 page) |
| 15 June 2004 | New secretary appointed (1 page) |
| 15 June 2004 | Director resigned (1 page) |
| 15 June 2004 | Director resigned (1 page) |
| 15 June 2004 | New director appointed (1 page) |
| 15 June 2004 | Secretary resigned (1 page) |
| 1 June 2004 | Incorporation (9 pages) |
| 1 June 2004 | Incorporation (9 pages) |