Company NameBJES Limited
DirectorsPaul Arthur George Francis and Mark Anthony Francis
Company StatusActive
Company Number08524251
CategoryPrivate Limited Company
Incorporation Date10 May 2013(10 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NamePaul Arthur George Francis
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Church Road
Stanmore
Middlesex
HA7 4XR
Director NameMr Mark Anthony Francis
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 102 Moda Business Centre
Sterling Way
Borehamwood
Hertfordshire
WD6 2BW

Location

Registered Address28 Church Road
Stanmore
Middlesex
HA7 4XR
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

1 at £1Mark Anthony Francis
50.00%
Ordinary
1 at £1Paul Arthur George Francis
50.00%
Ordinary

Financials

Year2014
Net Worth-£46
Cash£26,806
Current Liabilities£33,971

Accounts

Latest Accounts29 May 2022 (1 year, 11 months ago)
Next Accounts Due29 May 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 May

Returns

Latest Return10 May 2023 (11 months, 3 weeks ago)
Next Return Due24 May 2024 (3 weeks, 5 days from now)

Filing History

24 May 2023Total exemption full accounts made up to 29 May 2022 (7 pages)
17 May 2023Confirmation statement made on 10 May 2023 with no updates (3 pages)
25 August 2022Total exemption full accounts made up to 29 May 2021 (7 pages)
27 May 2022Previous accounting period shortened from 30 May 2021 to 29 May 2021 (1 page)
16 May 2022Confirmation statement made on 10 May 2022 with no updates (3 pages)
27 August 2021Total exemption full accounts made up to 30 May 2020 (7 pages)
27 May 2021Previous accounting period shortened from 31 May 2020 to 30 May 2020 (1 page)
20 May 2021Confirmation statement made on 10 May 2021 with no updates (3 pages)
11 May 2020Confirmation statement made on 10 May 2020 with updates (4 pages)
27 February 2020Total exemption full accounts made up to 31 May 2019 (7 pages)
13 May 2019Change of details for Mr Mark Anthony Francis as a person with significant control on 30 July 2018 (2 pages)
13 May 2019Director's details changed for Mark Anthony Francis on 30 July 2018 (2 pages)
13 May 2019Confirmation statement made on 10 May 2019 with updates (4 pages)
27 February 2019Total exemption full accounts made up to 31 May 2018 (7 pages)
14 May 2018Confirmation statement made on 10 May 2018 with updates (4 pages)
1 March 2018Total exemption full accounts made up to 31 May 2017 (7 pages)
15 May 2017Confirmation statement made on 10 May 2017 with updates (8 pages)
15 May 2017Confirmation statement made on 10 May 2017 with updates (8 pages)
11 May 2017Director's details changed for Mark Anthony Francis on 9 May 2017 (2 pages)
11 May 2017Director's details changed for Paul Arthur George Francis on 9 May 2017 (2 pages)
11 May 2017Director's details changed for Mark Anthony Francis on 9 May 2017 (2 pages)
11 May 2017Director's details changed for Mark Anthony Francis on 9 May 2017 (2 pages)
11 May 2017Director's details changed for Mark Anthony Francis on 9 May 2017 (2 pages)
11 May 2017Director's details changed for Paul Arthur George Francis on 9 May 2017 (2 pages)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
17 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
(4 pages)
17 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
(4 pages)
29 March 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 March 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
13 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
(4 pages)
13 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
(4 pages)
9 March 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
9 March 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
18 June 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 2
(4 pages)
18 June 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 2
(4 pages)
10 May 2013Incorporation (36 pages)
10 May 2013Incorporation (36 pages)