| Company Name | B-Jack Properties Ltd |
|---|---|
| Director | Anthony John Mills |
| Company Status | Active |
| Company Number | 08400875 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2013(11 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Anthony John Mills |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
Location
| Registered Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Oakmere |
| Built Up Area | Potters Bar |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Anthony Mills 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,124 |
| Cash | £2,782 |
| Current Liabilities | £27,797 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 25 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 3 weeks from now) |
Charges
| 13 January 2017 | Delivered on: 1 February 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 12 weston close. Potters bar. Herts. EN6 5HG. Outstanding |
|---|---|
| 10 February 2016 | Delivered on: 10 February 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 60 birch grove. Potters bar. EN6 1SY. Outstanding |
| 7 November 2014 | Delivered on: 20 November 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H property k/a 73 central street london. Outstanding |
| 12 July 2013 | Delivered on: 17 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 25 February 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
|---|---|
| 14 April 2020 | Unaudited abridged accounts made up to 30 November 2019 (11 pages) |
| 27 February 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
| 28 September 2019 | Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Herts EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 28 September 2019 (1 page) |
| 28 September 2019 | Director's details changed for Mr Anthony John Mills on 23 September 2019 (2 pages) |
| 28 September 2019 | Change of details for Mr Anthony John Mills as a person with significant control on 23 September 2019 (2 pages) |
| 10 May 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
| 28 February 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 26 February 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
| 4 May 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 4 May 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 3 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 1 February 2017 | Registration of charge 084008750004, created on 13 January 2017 (10 pages) |
| 1 February 2017 | Registration of charge 084008750004, created on 13 January 2017 (10 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 26 February 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 10 February 2016 | Registration of charge 084008750003, created on 10 February 2016 (8 pages) |
| 10 February 2016 | Registration of charge 084008750003, created on 10 February 2016 (8 pages) |
| 17 April 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 17 April 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 25 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 20 November 2014 | Registration of charge 084008750002, created on 7 November 2014 (11 pages) |
| 20 November 2014 | Registration of charge 084008750002, created on 7 November 2014 (11 pages) |
| 20 November 2014 | Registration of charge 084008750002, created on 7 November 2014 (11 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 25 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 10 February 2014 | Previous accounting period shortened from 28 February 2014 to 30 November 2013 (1 page) |
| 10 February 2014 | Previous accounting period shortened from 28 February 2014 to 30 November 2013 (1 page) |
| 17 July 2013 | Registration of charge 084008750001 (25 pages) |
| 17 July 2013 | Registration of charge 084008750001 (25 pages) |
| 26 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (3 pages) |
| 26 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (3 pages) |
| 25 February 2013 | Director's details changed for Anthony John Mills on 25 February 2013 (2 pages) |
| 25 February 2013 | Director's details changed for Anthony John Mills on 25 February 2013 (2 pages) |
| 13 February 2013 | Incorporation
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| 13 February 2013 | Incorporation
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| 13 February 2013 | Incorporation
|