| Company Name | BJC (Billericay) Limited |
|---|---|
| Directors | Barry Charles Cable and Janice Anne Cable |
| Company Status | Active |
| Company Number | 05795321 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2006(18 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Barry Charles Cable |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2006(same day as company formation) |
| Role | Retired Fire Officer |
| Country of Residence | England |
| Correspondence Address | Briarlea Southend Road Billericay Essex CM11 2PR |
| Director Name | Mrs Janice Anne Cable |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2006(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Briarlea Southend Road Billericay Essex CM11 2PR |
| Secretary Name | Mrs Janice Anne Cable |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2006(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Briarlea Southend Road Billericay Essex CM11 2PR |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 45 Chase Court Gardens Enfield EN2 8DJ |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Highlands |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Barry Charles Cable 50.00% Ordinary |
|---|---|
| 1 at £1 | Janice Anne Cable 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £63,316 |
| Cash | £11,462 |
| Current Liabilities | £20,254 |
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 | 18 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 2 May 2024 (1 week from now) |
Filing History
| 20 January 2024 | Micro company accounts made up to 30 April 2023 (4 pages) |
|---|---|
| 2 May 2023 | Confirmation statement made on 18 April 2023 with no updates (3 pages) |
| 22 January 2023 | Micro company accounts made up to 30 April 2022 (4 pages) |
| 29 April 2022 | Confirmation statement made on 18 April 2022 with no updates (3 pages) |
| 24 January 2022 | Micro company accounts made up to 30 April 2021 (4 pages) |
| 7 May 2021 | Confirmation statement made on 18 April 2021 with no updates (3 pages) |
| 22 December 2020 | Micro company accounts made up to 30 April 2020 (4 pages) |
| 12 May 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
| 20 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 8 May 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
| 10 January 2019 | Registered office address changed from 4 Chase Side Enfield Middlesex EN2 6NF to 45 Chase Court Gardens Enfield EN2 8DJ on 10 January 2019 (1 page) |
| 10 January 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 18 April 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
| 11 January 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 19 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 26 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 14 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 15 June 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 11 August 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 9 July 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 18 July 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 17 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (5 pages) |
| 17 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (5 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 1 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (5 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 16 June 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (5 pages) |
| 16 June 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (5 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 12 May 2010 | Director's details changed for Barry Charles Cable on 5 March 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Janice Anne Cable on 5 March 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Barry Charles Cable on 5 March 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Barry Charles Cable on 5 March 2010 (2 pages) |
| 12 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Director's details changed for Janice Anne Cable on 5 March 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Janice Anne Cable on 5 March 2010 (2 pages) |
| 12 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (5 pages) |
| 7 May 2010 | Registered office address changed from Suites 17-18 Riverside House Lower Southend Road Wickford Essex SS11 8BB on 7 May 2010 (3 pages) |
| 7 May 2010 | Registered office address changed from Suites 17-18 Riverside House Lower Southend Road Wickford Essex SS11 8BB on 7 May 2010 (3 pages) |
| 7 May 2010 | Registered office address changed from Suites 17-18 Riverside House Lower Southend Road Wickford Essex SS11 8BB on 7 May 2010 (3 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 1 May 2009 | Return made up to 25/04/09; full list of members (4 pages) |
| 1 May 2009 | Return made up to 25/04/09; full list of members (4 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 13 May 2008 | Return made up to 25/04/08; full list of members (4 pages) |
| 13 May 2008 | Return made up to 25/04/08; full list of members (4 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 13 June 2007 | Return made up to 25/04/07; full list of members (7 pages) |
| 13 June 2007 | Return made up to 25/04/07; full list of members (7 pages) |
| 8 May 2006 | New secretary appointed;new director appointed (2 pages) |
| 8 May 2006 | Registered office changed on 08/05/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 8 May 2006 | New director appointed (2 pages) |
| 8 May 2006 | Registered office changed on 08/05/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 8 May 2006 | New director appointed (2 pages) |
| 8 May 2006 | New secretary appointed;new director appointed (2 pages) |
| 27 April 2006 | Director resigned (1 page) |
| 27 April 2006 | Director resigned (1 page) |
| 27 April 2006 | Secretary resigned (1 page) |
| 27 April 2006 | Secretary resigned (1 page) |
| 25 April 2006 | Incorporation (16 pages) |
| 25 April 2006 | Incorporation (16 pages) |