Bj Properties (UK) Ltd

Company Name	Bj Properties (UK) Ltd
Director	William Rabbitte
Company Status	Active
Company Number	08752398
Category	Private Limited Company
Incorporation Date	29 October 2013(10 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr William Rabbitte
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 November 2013(3 weeks, 3 days after company formation)
Appointment Duration	10 years, 5 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG

Director Name	Mr Ian Taylor
Date of Birth	May 1977 (Born 47 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	29 October 2013(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	4 Victoria Drive Queensland 4211

Director Name	Westco Directors Ltd (Corporation)
Status	Resigned
Appointed	29 October 2013(same day as company formation)
Correspondence Address	145-157 St. John Street London EC1V 4PW

Location

Registered Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	William Rabbitte 100.00% Ordinary

Financials

Year	2014
Turnover	£34,935
Net Worth	£19,041
Cash	£27,782
Current Liabilities	£5,383

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 October 2023 (5 months, 3 weeks ago)
Next Return Due	11 November 2024 (6 months, 3 weeks from now)

Charges

24 December 2015	Delivered on: 7 January 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H unit 1 parkend harlow business park harlow essex t/no.EX801685. Outstanding
7 October 2014	Delivered on: 9 October 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: L/H 9 parkhouse court hatfield hertfordshire t/no.HD475543. Outstanding
13 August 2014	Delivered on: 27 August 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

30 October 2023	Confirmation statement made on 28 October 2023 with no updates (3 pages)
11 October 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
14 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
1 November 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
16 November 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
28 October 2021	Confirmation statement made on 28 October 2021 with updates (5 pages)
31 August 2021	Satisfaction of charge 087523980002 in full (1 page)
31 August 2021	Satisfaction of charge 087523980003 in full (1 page)
20 November 2020	Confirmation statement made on 28 October 2020 with updates (5 pages)
14 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
28 October 2019	Confirmation statement made on 28 October 2019 with updates (5 pages)
19 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
13 November 2018	Confirmation statement made on 29 October 2018 with updates (5 pages)
10 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
3 November 2017	Confirmation statement made on 29 October 2017 with updates (5 pages)
3 November 2017	Confirmation statement made on 29 October 2017 with updates (5 pages)
4 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
4 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
11 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
22 September 2016	Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page)
22 September 2016	Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page)
8 August 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
8 August 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
27 June 2016	Statement of capital following an allotment of shares on 25 April 2016 GBP 100.00 (4 pages)
27 June 2016	Statement of capital following an allotment of shares on 25 April 2016 GBP 100.00 (4 pages)
7 January 2016	Registration of charge 087523980003, created on 24 December 2015 (40 pages)
7 January 2016	Registration of charge 087523980003, created on 24 December 2015 (40 pages)
23 December 2015	Registered office address changed from Unit 1 Parkend Harlow Business Park Harlow Essex CM19 5QF to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 23 December 2015 (2 pages)
23 December 2015	Registered office address changed from Unit 1 Parkend Harlow Business Park Harlow Essex CM19 5QF to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 23 December 2015 (2 pages)
18 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (3 pages)
18 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (3 pages)
7 July 2015	Total exemption full accounts made up to 31 October 2014 (9 pages)
7 July 2015	Total exemption full accounts made up to 31 October 2014 (9 pages)
10 March 2015	Director's details changed for Mr William Rabbitte on 10 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr William Rabbitte on 10 March 2015 (2 pages)
10 March 2015	Registered office address changed from 145-157 St John Street London EC1V 4PW England to Unit 1 Parkend Harlow Business Park Harlow Essex CM19 5QF on 10 March 2015 (1 page)
10 March 2015	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (3 pages)
10 March 2015	Registered office address changed from 145-157 St John Street London EC1V 4PW England to Unit 1 Parkend Harlow Business Park Harlow Essex CM19 5QF on 10 March 2015 (1 page)
10 March 2015	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (3 pages)
9 October 2014	Registration of charge 087523980002, created on 7 October 2014 (40 pages)
9 October 2014	Registration of charge 087523980002, created on 7 October 2014 (40 pages)
9 October 2014	Registration of charge 087523980002, created on 7 October 2014 (40 pages)
27 August 2014	Registration of charge 087523980001, created on 13 August 2014 (44 pages)
27 August 2014	Registration of charge 087523980001, created on 13 August 2014 (44 pages)
23 November 2013	Termination of appointment of Ian Taylor as a director (1 page)
23 November 2013	Appointment of Mr William Rabbitte as a director (2 pages)
23 November 2013	Termination of appointment of Westco Directors Ltd as a director (1 page)
23 November 2013	Appointment of Mr William Rabbitte as a director (2 pages)
23 November 2013	Termination of appointment of Westco Directors Ltd as a director (1 page)
23 November 2013	Termination of appointment of Ian Taylor as a director (1 page)
29 October 2013	Incorporation Statement of capital on 2013-10-29 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)
29 October 2013	Incorporation Statement of capital on 2013-10-29 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Bj Properties (UK) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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