| Company Name | BJ's On The Beach Limited |
|---|---|
| Directors | Brian David Watson and Jennifer Ann Watson |
| Company Status | Active |
| Company Number | 05819808 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2006(17 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Brian David Watson |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Daniel Way Camber East Sussex TN31 7SF |
| Director Name | Mrs Jennifer Ann Watson |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Daniel Way Camber East Sussex TN31 7SF |
| Secretary Name | Mrs Jennifer Ann Watson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Daniel Way Camber East Sussex TN31 7SF |
| Director Name | ACI Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2006(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
| Secretary Name | ACI Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2006(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brian David Watson 50.00% Ordinary |
|---|---|
| 1 at £1 | Jennifer Ann Watson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,626 |
| Current Liabilities | £56,666 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 17 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 31 May 2024 (1 month, 1 week from now) |
Filing History
| 2 June 2023 | Confirmation statement made on 17 May 2023 with no updates (3 pages) |
|---|---|
| 26 May 2023 | Total exemption full accounts made up to 31 May 2022 (10 pages) |
| 10 June 2022 | Confirmation statement made on 17 May 2022 with no updates (3 pages) |
| 23 February 2022 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
| 2 June 2021 | Confirmation statement made on 17 May 2021 with no updates (3 pages) |
| 3 March 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
| 20 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 17 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
| 17 May 2019 | Change of details for Mrs Jennifer Ann Warson as a person with significant control on 17 May 2019 (2 pages) |
| 25 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 17 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
| 15 January 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 18 May 2017 | Confirmation statement made on 17 May 2017 with updates (6 pages) |
| 18 May 2017 | Confirmation statement made on 17 May 2017 with updates (6 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 19 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 15 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 20 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 10 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 10 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 19 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 31 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 17 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (5 pages) |
| 17 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (5 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 18 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (5 pages) |
| 18 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (5 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 19 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (5 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 19 May 2010 | Director's details changed for Brian David Watson on 1 October 2009 (2 pages) |
| 19 May 2010 | Director's details changed for Brian David Watson on 1 October 2009 (2 pages) |
| 19 May 2010 | Director's details changed for Jennifer Ann Watson on 1 October 2009 (2 pages) |
| 19 May 2010 | Director's details changed for Brian David Watson on 1 October 2009 (2 pages) |
| 19 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Director's details changed for Jennifer Ann Watson on 1 October 2009 (2 pages) |
| 19 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Director's details changed for Jennifer Ann Watson on 1 October 2009 (2 pages) |
| 1 March 2010 | Amended accounts made up to 31 May 2009 (6 pages) |
| 1 March 2010 | Amended accounts made up to 31 May 2009 (6 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 23 December 2009 | Registered office address changed from Sussex House, 8-10 Homesdale Road, Bromley Kent BR2 9LZ on 23 December 2009 (1 page) |
| 23 December 2009 | Registered office address changed from Sussex House, 8-10 Homesdale Road, Bromley Kent BR2 9LZ on 23 December 2009 (1 page) |
| 21 May 2009 | Return made up to 17/05/09; full list of members (4 pages) |
| 21 May 2009 | Return made up to 17/05/09; full list of members (4 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 3 July 2008 | Return made up to 17/05/08; no change of members (7 pages) |
| 3 July 2008 | Return made up to 17/05/08; no change of members (7 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 21 June 2007 | Return made up to 17/05/07; full list of members (7 pages) |
| 21 June 2007 | Return made up to 17/05/07; full list of members (7 pages) |
| 21 March 2007 | Director's particulars changed (1 page) |
| 21 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 March 2007 | Director's particulars changed (1 page) |
| 21 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 June 2006 | New director appointed (2 pages) |
| 16 June 2006 | Secretary resigned (1 page) |
| 16 June 2006 | Director resigned (1 page) |
| 16 June 2006 | New secretary appointed (2 pages) |
| 16 June 2006 | New director appointed (2 pages) |
| 16 June 2006 | Director resigned (1 page) |
| 16 June 2006 | New director appointed (2 pages) |
| 16 June 2006 | Secretary resigned (1 page) |
| 16 June 2006 | New director appointed (2 pages) |
| 16 June 2006 | New secretary appointed (2 pages) |
| 17 May 2006 | Incorporation (13 pages) |
| 17 May 2006 | Incorporation (13 pages) |