| Company Name | Bjorgen Property Investment Holdings (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09280078 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2014(9 years, 6 months ago) |
| Dissolution Date | 7 March 2022 (2 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Stuart Roderick Jenkin |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2017(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 07 March 2022) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX |
| Director Name | Mrs Susan Maclachlan |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2017(2 years, 7 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 07 March 2022) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX |
| Director Name | Miss Ava Kathleen Gallagher |
|---|---|
| Date of Birth | June 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2019(4 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 07 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Old Jewry London EC2R 8DU |
| Director Name | Mr Nicholas John Bland |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2020(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 07 March 2022) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 11 Old Jewry London EC2R 8DU |
| Secretary Name | Ocorian Secretaries (Jersey) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 June 2015(7 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (closed 07 March 2022) |
| Correspondence Address | 26 New Street St. Helier Jersey JE2 3RA |
| Director Name | Mr Jonathan Matthew Evans |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2014(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Grosvenor Street London W1K 3HZ |
| Director Name | Mr Mark Edward Peck |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2014(same day as company formation) |
| Role | Read Estate Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Grosvenor Street London W1K 3HZ |
| Director Name | Mr Roland Mark Deller |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2015(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 April 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Old Jewry London EC2R 8DU |
| Director Name | Mr Timothy Luke Trott |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2015(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 February 2019) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Old Jewry London EC2R 8DU |
| Director Name | Mr Edward John McMichael Gibbon |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2017(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 24 July 2019) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Old Jewry London EC2R 8DU |
Location
| Registered Address | Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
Shareholders
| 2 at NOK1 | Bjorgen Property Investment Holdings (Jersey) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 1 November 2017 | Confirmation statement made on 24 October 2017 with updates (5 pages) |
|---|---|
| 19 October 2017 | Statement of capital on 19 October 2017
|
| 19 October 2017 | Solvency Statement dated 25/09/17 (1 page) |
| 19 October 2017 | Resolutions
|
| 19 October 2017 | Statement by Directors (1 page) |
| 8 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 4 July 2017 | Appointment of Mrs Susan Maclachlan as a director on 9 June 2017 (2 pages) |
| 4 July 2017 | Appointment of Mr Edward John Mcmichael Gibbon as a director on 9 June 2017 (2 pages) |
| 4 April 2017 | Appointment of Mr Stuart Roderick Jenkin as a director on 1 April 2017 (2 pages) |
| 4 April 2017 | Termination of appointment of Roland Mark Deller as a director on 1 April 2017 (1 page) |
| 6 February 2017 | Secretary's details changed for Bedell Secretaries Limited on 15 November 2016 (1 page) |
| 3 November 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
| 27 July 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 17 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 12 November 2015 | Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
| 9 November 2015 | Registered office address changed from 60 Grosvenor Street London London W1K 3HZ United Kingdom to 11 Old Jewry London EC2R 8DU on 9 November 2015 (1 page) |
| 26 October 2015 | Appointment of Bedell Secretaries Limited as a secretary on 18 June 2015 (2 pages) |
| 18 August 2015 | Termination of appointment of Jonathan Matthew Evans as a director on 11 June 2015 (1 page) |
| 18 August 2015 | Termination of appointment of Mark Edward Peck as a director on 11 June 2015 (1 page) |
| 18 August 2015 | Appointment of Mr Roland Deller as a director on 11 June 2015 (2 pages) |
| 18 August 2015 | Appointment of Mr Timothy Luke Trott as a director on 11 June 2015 (2 pages) |
| 24 October 2014 | Incorporation Statement of capital on 2014-10-24
|