| Company Name | BJB Holdings Limited |
|---|---|
| Directors | Brian John Bluck and Patricia Ann Bluck |
| Company Status | Active |
| Company Number | 03837271 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1999(24 years, 7 months ago) |
| Previous Name | P & B Holdings 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 | Mr Brian John Bluck |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
| Director Name | Mrs Patricia Ann Bluck |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
| Secretary Name | Mr Brian John Bluck |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
| Director Name | Forbes Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 1999(same day as company formation) |
| Correspondence Address | 8-10 Half Moon Court London EC1A 7HE |
| Secretary Name | Forbes Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 1999(same day as company formation) |
| Correspondence Address | 8-10 Half Moon Court London EC1A 7HE |
Location
| Registered Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Brian John Bluck 50.00% Ordinary |
|---|---|
| 1000 at £1 | Patrick Ann Bluck 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,709,278 |
| Cash | £276,011 |
| Current Liabilities | £15,224 |
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 | 7 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (5 months from now) |
Charges
| 12 July 2002 | Delivered on: 2 August 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or embassy demolition contractors limited to the chargee on any account whatsoever. Particulars: L/H property known as units 1-5 livingstone works livingstone road stratford london E15. Outstanding |
|---|---|
| 12 July 2002 | Delivered on: 2 August 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or embassy demolition contractors limited to the chargee on any account whatsoever. Particulars: F/H property situate and known as 89A dundee road plaistow london E13. Outstanding |
| 12 July 2002 | Delivered on: 2 August 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or embassy demolition contractors limited to the chargee on any account whatsoever. Particulars: L/H property known as flat 40 bridge court lea bridge road leyton london E10. Outstanding |
Filing History
| 11 December 2023 | Total exemption full accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 8 September 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
| 7 December 2022 | Total exemption full accounts made up to 31 March 2022 (3 pages) |
| 9 September 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 March 2021 (3 pages) |
| 8 September 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
| 30 December 2020 | Total exemption full accounts made up to 31 March 2020 (3 pages) |
| 11 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
| 16 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 10 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 14 March 2019 | Satisfaction of charge 1 in full (1 page) |
| 14 March 2019 | Satisfaction of charge 2 in full (1 page) |
| 14 March 2019 | Satisfaction of charge 3 in full (1 page) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 7 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 13 September 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
| 13 September 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
| 11 September 2017 | Change of details for Mr Brian John Bluck as a person with significant control on 1 September 2017 (2 pages) |
| 11 September 2017 | Director's details changed for Mr Brian John Bluck on 1 September 2017 (2 pages) |
| 11 September 2017 | Secretary's details changed for Mr Brian John Bluck on 1 September 2017 (1 page) |
| 11 September 2017 | Director's details changed for Mrs Patricia Ann Bluck on 1 September 2017 (2 pages) |
| 11 September 2017 | Change of details for Mrs Patricia Ann Bluck as a person with significant control on 1 September 2017 (2 pages) |
| 11 September 2017 | Change of details for Mr Brian John Bluck as a person with significant control on 1 September 2017 (2 pages) |
| 11 September 2017 | Director's details changed for Mrs Patricia Ann Bluck on 1 September 2017 (2 pages) |
| 11 September 2017 | Director's details changed for Mr Brian John Bluck on 1 September 2017 (2 pages) |
| 11 September 2017 | Secretary's details changed for Mr Brian John Bluck on 1 September 2017 (1 page) |
| 11 September 2017 | Change of details for Mrs Patricia Ann Bluck as a person with significant control on 1 September 2017 (2 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 October 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 6 October 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 3 October 2016 | Director's details changed for Mrs Patricia Ann Bluck on 1 September 2016 (2 pages) |
| 3 October 2016 | Director's details changed for Mr Brian John Bluck on 1 September 2016 (2 pages) |
| 3 October 2016 | Director's details changed for Mr Brian John Bluck on 1 September 2016 (2 pages) |
| 3 October 2016 | Director's details changed for Mrs Patricia Ann Bluck on 1 September 2016 (2 pages) |
| 3 October 2016 | Secretary's details changed for Mr Brian John Bluck on 1 September 2016 (1 page) |
| 3 October 2016 | Secretary's details changed for Mr Brian John Bluck on 1 September 2016 (1 page) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 13 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 17 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 17 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
| 14 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
| 10 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 10 September 2007 | Return made up to 07/09/07; full list of members (3 pages) |
| 10 September 2007 | Return made up to 07/09/07; full list of members (3 pages) |
| 8 March 2007 | Amended accounts made up to 31 March 2006 (6 pages) |
| 8 March 2007 | Amended accounts made up to 31 March 2006 (6 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 15 January 2007 | Return made up to 07/09/06; full list of members (3 pages) |
| 15 January 2007 | Return made up to 07/09/06; full list of members (3 pages) |
| 22 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 22 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 13 October 2005 | Return made up to 07/09/05; full list of members (3 pages) |
| 13 October 2005 | Return made up to 07/09/05; full list of members (3 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 21 September 2004 | Return made up to 07/09/04; full list of members (7 pages) |
| 21 September 2004 | Return made up to 07/09/04; full list of members (7 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 30 September 2003 | Return made up to 07/09/03; full list of members (7 pages) |
| 30 September 2003 | Return made up to 07/09/03; full list of members (7 pages) |
| 8 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 8 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 24 September 2002 | Return made up to 07/09/02; full list of members (7 pages) |
| 24 September 2002 | Return made up to 07/09/02; full list of members (7 pages) |
| 2 August 2002 | Particulars of mortgage/charge (4 pages) |
| 2 August 2002 | Particulars of mortgage/charge (4 pages) |
| 2 August 2002 | Particulars of mortgage/charge (4 pages) |
| 2 August 2002 | Particulars of mortgage/charge (4 pages) |
| 2 August 2002 | Particulars of mortgage/charge (4 pages) |
| 2 August 2002 | Particulars of mortgage/charge (4 pages) |
| 4 January 2002 | Return made up to 07/09/01; full list of members (5 pages) |
| 4 January 2002 | Return made up to 07/09/01; full list of members (5 pages) |
| 27 December 2001 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 27 December 2001 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 29 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 29 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 22 September 2000 | Return made up to 07/09/00; full list of members (6 pages) |
| 22 September 2000 | Return made up to 07/09/00; full list of members (6 pages) |
| 5 April 2000 | Accounting reference date shortened from 15/04/00 to 31/03/00 (1 page) |
| 5 April 2000 | Accounting reference date shortened from 15/04/00 to 31/03/00 (1 page) |
| 14 January 2000 | Ad 07/09/99--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages) |
| 14 January 2000 | Particulars of contract relating to shares (4 pages) |
| 14 January 2000 | Ad 07/09/99--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages) |
| 14 January 2000 | Particulars of contract relating to shares (4 pages) |
| 14 December 1999 | Company name changed p & b holdings LIMITED\certificate issued on 15/12/99 (2 pages) |
| 14 December 1999 | Company name changed p & b holdings LIMITED\certificate issued on 15/12/99 (2 pages) |
| 10 December 1999 | New director appointed (3 pages) |
| 10 December 1999 | New secretary appointed;new director appointed (3 pages) |
| 10 December 1999 | New secretary appointed;new director appointed (3 pages) |
| 10 December 1999 | New director appointed (3 pages) |
| 3 December 1999 | Registered office changed on 03/12/99 from: 82 saint john street london EC1M 4JN (1 page) |
| 3 December 1999 | Accounting reference date shortened from 30/09/00 to 15/04/00 (1 page) |
| 3 December 1999 | Accounting reference date shortened from 30/09/00 to 15/04/00 (1 page) |
| 3 December 1999 | Registered office changed on 03/12/99 from: 82 saint john street london EC1M 4JN (1 page) |
| 22 November 1999 | Secretary resigned (1 page) |
| 22 November 1999 | Director resigned (1 page) |
| 22 November 1999 | Secretary resigned (1 page) |
| 22 November 1999 | Director resigned (1 page) |
| 7 September 1999 | Incorporation (17 pages) |
| 7 September 1999 | Incorporation (17 pages) |