BHJ Property Development Services Limited

Company Name	BHJ Property Development Services Limited
Directors	Stuart Taylor and Lillalee Wright
Company Status	Active
Company Number	05824790
Category	Private Limited Company
Incorporation Date	22 May 2006(17 years, 11 months ago)
Previous Name	Bespoke Homes Jamaica Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mr Stuart Taylor
Nationality	British
Status	Current
Appointed	22 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Cranfield Road London SE4 1UG

Director Name	Mr Stuart Taylor
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 November 2019(13 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Cranfield Road London SE4 1UG

Director Name	Ms Lillalee Wright
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 March 2021(14 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	16 Cranfield Road London SE4 1UG

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Ms Lillalee Wright
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2006(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	16 Cranfield Road London SE4 1UG

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	22 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Contact

Website	bespokehomesjamaica.com
Telephone	07 751572691
Telephone region	Mobile

Location

Registered Address	Thames House 2nd Floor 3 Wellington Street London SE18 6NY
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Common
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Lillalee Wright 50.00% Ordinary
50 at £1	Stuart Taylor 50.00% Ordinary

Financials

Year	2014
Net Worth	-£39,854
Cash	£100
Current Liabilities	£49,067

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Filing History

5 March 2021	Appointment of Ms Lillalee Wright as a director on 5 March 2021 (2 pages)
4 March 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-03 (3 pages)
3 March 2021	Confirmation statement made on 3 March 2021 with updates (3 pages)
17 February 2021	Appointment of Mr Stuart Taylor as a director on 26 November 2019 (2 pages)
17 February 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
17 November 2020	First Gazette notice for compulsory strike-off (1 page)
11 June 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
19 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
26 November 2019	Termination of appointment of Lillalee Wright as a director on 26 November 2019 (1 page)
30 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
1 June 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
24 May 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
6 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (4 pages)
6 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
22 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (4 pages)
22 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
23 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (4 pages)
23 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (4 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
3 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
10 May 2013	Registered office address changed from Suite 235 Island Business Centre 18-36 Wellington Street Woolwich London SE18 6PF on 10 May 2013 (1 page)
10 May 2013	Registered office address changed from Suite 235 Island Business Centre 18-36 Wellington Street Woolwich London SE18 6PF on 10 May 2013 (1 page)
8 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
8 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
25 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
14 July 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
14 July 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
24 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
24 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
6 August 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
6 August 2010	Director's details changed for Lillalee Wright on 22 May 2010 (2 pages)
6 August 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
6 August 2010	Director's details changed for Lillalee Wright on 22 May 2010 (2 pages)
31 January 2010	Accounts for a dormant company made up to 31 May 2009 (1 page)
31 January 2010	Accounts for a dormant company made up to 31 May 2009 (1 page)
26 August 2009	Return made up to 22/05/09; full list of members (3 pages)
26 August 2009	Return made up to 22/05/09; full list of members (3 pages)
24 December 2008	Return made up to 22/05/08; full list of members (3 pages)
24 December 2008	Return made up to 22/05/08; full list of members (3 pages)
23 July 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
23 July 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
11 January 2008	Registered office changed on 11/01/08 from: 6231 second floor greenwich commercial centre 49 greenwich high road london SE10 8JL (1 page)
11 January 2008	Registered office changed on 11/01/08 from: 6231 second floor greenwich commercial centre 49 greenwich high road london SE10 8JL (1 page)
2 November 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
2 November 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
19 July 2007	Return made up to 22/05/07; full list of members (2 pages)
19 July 2007	Return made up to 22/05/07; full list of members (2 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
16 August 2006	Secretary resigned (1 page)
16 August 2006	Secretary resigned (1 page)
27 July 2006	Ad 22/05/06--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
27 July 2006	New secretary appointed (2 pages)
27 July 2006	Registered office changed on 27/07/06 from: 16 st john street london EC1M 4NT (1 page)
27 July 2006	Registered office changed on 27/07/06 from: 16 st john street london EC1M 4NT (1 page)
27 July 2006	New secretary appointed (2 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	Ad 22/05/06--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
22 May 2006	Incorporation (14 pages)
22 May 2006	Incorporation (14 pages)

BHJ Property Development Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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