| Company Name | BJMW Consulting Llp |
|---|---|
| Company Status | Liquidation |
| Company Number | OC372646 |
| Category | Limited Liability Partnership |
| Incorporation Date | 21 February 2012(12 years, 2 months ago) |
| Previous Name | FRDG Llp |
Directors
| LLP Designated Member Name | Mr David Brown |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Blythe Vale Catford London SE6 4NR |
| LLP Designated Member Name | Mr Francis Lesley James |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Sherborne Road Bedfont Middlesex TW14 8ES |
| LLP Designated Member Name | Mr Gary Stuart Major |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Pembroke Place Isleworth Middlesex TW7 4HH |
| LLP Designated Member Name | Mr Roy Barry Baldwin Wright |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Linden Gardens Chiswick London W4 2EG |
Contact
| Website | www.dkrconsulting.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £151,673 |
| Cash | £10,114 |
| Current Liabilities | £283,802 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2018 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 February 2018 (6 years, 2 months ago) |
|---|---|
| Next Return Due | 7 March 2019 (overdue) |
Charges
| 25 May 2018 | Delivered on: 30 May 2018 Persons entitled: Bibby Financial Services LTD Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land†means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding |
|---|---|
| 22 March 2018 | Delivered on: 12 April 2018 Persons entitled: Alfandari Private Equities Limited Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding |
| 3 February 2014 | Delivered on: 5 February 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Outstanding |
| 29 January 2014 | Delivered on: 1 February 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 18 April 2013 | Delivered on: 2 May 2013 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 18 April 2013 | Delivered on: 2 May 2013 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 1 March 2017 | Confirmation statement made on 21 February 2017 with updates (7 pages) |
|---|---|
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 February 2016 | Annual return made up to 21 February 2016 (5 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 6 March 2015 | Annual return made up to 21 February 2015 (5 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 28 February 2014 | Annual return made up to 21 February 2014 (5 pages) |
| 26 February 2014 | Member's details changed for Gary Stuart Major on 15 January 2014 (2 pages) |
| 5 February 2014 | Registration of charge 3726460004 (16 pages) |
| 1 February 2014 | Registration of charge 3726460003 (25 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 2 May 2013 | Registration of charge 3726460001 (23 pages) |
| 2 May 2013 | Registration of charge 3726460002 (12 pages) |
| 30 April 2013 | Annual return made up to 21 February 2013 (5 pages) |
| 11 March 2013 | Registered office address changed from 21 Sherborne Road Bedfont Middlesex TW14 8ES on 11 March 2013 (2 pages) |
| 11 March 2013 | Current accounting period extended from 28 February 2013 to 31 March 2013 (3 pages) |
| 2 November 2012 | Company name changed frdg LLP\certificate issued on 02/11/12
|
| 21 February 2012 | Incorporation of a limited liability partnership (11 pages) |