| Company Name | BCCJ Investments Limited |
|---|---|
| Directors | Carole Linda Jayson and James Edward Jayson |
| Company Status | Active |
| Company Number | 08906826 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2014(10 years, 2 months ago) |
| Previous Name | C Jayson Investments Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Carole Linda Jayson |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Hillsdown House 32 Hampstead High Street London NW3 1QD |
| Director Name | Mr James Edward Jayson |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2014(8 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Hillsdown House 32 Hampstead High Street London NW3 1QD |
Contact
| Website | afpni.com |
|---|---|
| Email address | [email protected] |
| Telephone | 028 41754499 |
| Telephone region | Northern Ireland |
Location
| Registered Address | 1st Floor Hillsdown House 32 Hampstead High Street London NW3 1QD |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
Shareholders
| 20m at £0.0001 | Carole Linda Jayson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,000 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 2 weeks from now) |
Filing History
| 24 February 2023 | Register inspection address has been changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA (1 page) |
|---|---|
| 24 February 2023 | Confirmation statement made on 21 February 2023 with no updates (3 pages) |
| 19 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 23 February 2022 | Confirmation statement made on 21 February 2022 with no updates (3 pages) |
| 10 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 24 February 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
| 23 October 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 4 March 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 13 November 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 27 February 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 10 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 21 February 2018 | Withdrawal of a person with significant control statement on 21 February 2018 (2 pages) |
| 21 February 2018 | Notification of Carole Linda Jayson as a person with significant control on 6 April 2016 (2 pages) |
| 21 February 2018 | Register inspection address has been changed to 140 Buckingham Palace Road London SW1W 9SA (1 page) |
| 21 February 2018 | Register(s) moved to registered inspection location 140 Buckingham Palace Road London SW1W 9SA (1 page) |
| 21 February 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 24 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 24 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 27 April 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 11 January 2016 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
| 11 January 2016 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
| 4 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 23 February 2015 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 23 February 2015 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 14 November 2014 | Appointment of Mr James Edward Jayson as a director on 13 November 2014 (2 pages) |
| 14 November 2014 | Appointment of Mr James Edward Jayson as a director on 13 November 2014 (2 pages) |
| 1 April 2014 | Change of name notice (2 pages) |
| 1 April 2014 | Company name changed c jayson investments LIMITED\certificate issued on 01/04/14
|
| 1 April 2014 | Company name changed c jayson investments LIMITED\certificate issued on 01/04/14
|
| 1 April 2014 | Change of name notice (2 pages) |
| 21 February 2014 | Incorporation Statement of capital on 2014-02-21
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| 21 February 2014 | Incorporation Statement of capital on 2014-02-21
|