BIJ Management Services Limited

Company Name	BIJ Management Services Limited
Director	Rachel Anne Oldroyd
Company Status	Active
Company Number	06968379
Category	Private Limited Company
Incorporation Date	21 July 2009(14 years, 9 months ago)
Previous Name	The Bureau Of Investigative Journalism Limited

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	Ms Rachel Anne Oldroyd
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 October 2014(5 years, 3 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4b Chesterford Gardens London NW3 7DE

Director Name	Dr Elaine Potter
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hamilton Terrace London NW8 9UG

Director Name	Iain Duncan James McHardy Overton
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2010(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 01 July 2013)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	167-173 Goswell Road London EC1V 7HD

Director Name	Mr Christopher Clarke Hird
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(3 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 October 2014)
Role	Managing Editor
Country of Residence	England
Correspondence Address	6 Hamilton Close St Johns Wood London NW8 8QY

Contact

Website	masnomis.com
Email address	[email protected]
Telephone	020 84595352
Telephone region	London

Location

Registered Address	124 Finchley Road London NW3 5JS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

1 at £1	Elaine Potter 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£540
Current Liabilities	£8,797

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Filing History

10 August 2023	Confirmation statement made on 21 July 2023 with updates (4 pages)
8 August 2023	Accounts for a small company made up to 31 December 2022 (6 pages)
8 December 2022	Appointment of Ms Rozina Breen as a director on 24 October 2022 (2 pages)
8 December 2022	Termination of appointment of Rachel Anne Oldroyd as a director on 24 October 2022 (1 page)
25 August 2022	Confirmation statement made on 21 July 2022 with updates (4 pages)
13 July 2022	Accounts for a small company made up to 31 December 2021 (6 pages)
25 August 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
16 August 2021	Accounts for a small company made up to 31 December 2020 (6 pages)
27 October 2020	Registered office address changed from 6 Hamilton Close St Johns Wood London NW8 8QY to 124 Finchley Road London NW3 5JS on 27 October 2020 (1 page)
3 August 2020	Confirmation statement made on 21 July 2020 with updates (4 pages)
30 June 2020	Accounts for a small company made up to 31 December 2019 (4 pages)
13 September 2019	Confirmation statement made on 21 July 2019 with updates (4 pages)
9 September 2019	Accounts for a small company made up to 31 December 2018 (4 pages)
26 July 2018	Confirmation statement made on 21 July 2018 with updates (4 pages)
3 July 2018	Accounts for a small company made up to 31 December 2017 (4 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (5 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (5 pages)
24 August 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
24 August 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
10 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
10 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
21 September 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
21 September 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
21 September 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
28 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1 (3 pages)
28 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1 (3 pages)
24 November 2014	Appointment of Rachel Anne Oldroyd as a director on 21 October 2014 (2 pages)
24 November 2014	Termination of appointment of Christopher Clarke Hird as a director on 21 October 2014 (1 page)
24 November 2014	Termination of appointment of Christopher Clarke Hird as a director on 21 October 2014 (1 page)
24 November 2014	Appointment of Rachel Anne Oldroyd as a director on 21 October 2014 (2 pages)
15 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
15 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
6 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (3 pages)
6 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (3 pages)
24 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
24 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
13 September 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13 (3 pages)
13 September 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13 (3 pages)
11 July 2013	Appointment of Mr Christopher Clarke Hird as a director (2 pages)
11 July 2013	Termination of appointment of Iain Mchardy Overton as a director (1 page)
11 July 2013	Appointment of Mr Christopher Clarke Hird as a director (2 pages)
11 July 2013	Termination of appointment of Iain Mchardy Overton as a director (1 page)
25 October 2012	Annual return made up to 21 July 2012 with a full list of shareholders (14 pages)
25 October 2012	Annual return made up to 21 July 2012 with a full list of shareholders (14 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
11 September 2012	Registered office address changed from , 10 Park Crescent, London, W1B 1PQ on 11 September 2012 (2 pages)
11 September 2012	Registered office address changed from , 10 Park Crescent, London, W1B 1PQ on 11 September 2012 (2 pages)
26 October 2011	Annual return made up to 21 July 2011 with a full list of shareholders (14 pages)
26 October 2011	Annual return made up to 21 July 2011 with a full list of shareholders (14 pages)
18 April 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
18 April 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
16 December 2010	Current accounting period extended from 31 July 2010 to 31 December 2010 (3 pages)
16 December 2010	Current accounting period extended from 31 July 2010 to 31 December 2010 (3 pages)
4 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (14 pages)
4 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (14 pages)
23 February 2010	Appointment of Iain Duncan James Mchardy Overton as a director (3 pages)
23 February 2010	Termination of appointment of Elaine Potter as a director (2 pages)
23 February 2010	Termination of appointment of Elaine Potter as a director (2 pages)
23 February 2010	Appointment of Iain Duncan James Mchardy Overton as a director (3 pages)
23 February 2010	Registered office address changed from , Mazars Llp Sovereign Court, Witan Gate, Milton Keynes, Buckinghamshire, MK9 2HP on 23 February 2010 (2 pages)
23 February 2010	Registered office address changed from , Mazars Llp Sovereign Court, Witan Gate, Milton Keynes, Buckinghamshire, MK9 2HP on 23 February 2010 (2 pages)
23 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-18 (2 pages)
23 November 2009	Change of name notice (2 pages)
23 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-18 (2 pages)
23 November 2009	Company name changed the bureau of investigative journalism LIMITED\certificate issued on 23/11/09 (2 pages)
23 November 2009	Change of name notice (2 pages)
23 November 2009	Company name changed the bureau of investigative journalism LIMITED\certificate issued on 23/11/09 (2 pages)
21 July 2009	Registered office changed on 21/07/2009 from, sovereign court witan gate, milton keynes, buckinghamshire, MK9 2HP (1 page)
21 July 2009	Incorporation (12 pages)
21 July 2009	Incorporation (12 pages)
21 July 2009	Registered office changed on 21/07/2009 from, sovereign court witan gate, milton keynes, buckinghamshire, MK9 2HP (1 page)

BIJ Management Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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