| Company Name | Bk James Limited |
|---|---|
| Director | Brian Keith James |
| Company Status | Active |
| Company Number | 06881451 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2009(15 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42120 | Construction of railways and underground railways |
Directors
| Director Name | Mr Brian Keith James |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 144 Woodside Avenue Benfleet SS7 4NN |
| Director Name | Ms Aderyn Hurworth |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2009(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 144 Woodside Avenue Benfleet SS7 4NN |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St George's |
| Built Up Area | Southend-on-Sea |
Shareholders
| 15 at £1 | Brian K. James 75.00% Ordinary |
|---|---|
| 5 at £1 | Donna L. James 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £128 |
| Cash | £131 |
| Current Liabilities | £8,743 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 20 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 4 May 2024 (overdue) |
Filing History
| 29 January 2024 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
|---|---|
| 3 May 2023 | Confirmation statement made on 20 April 2023 with no updates (3 pages) |
| 16 January 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 21 April 2022 | Confirmation statement made on 20 April 2022 with no updates (3 pages) |
| 26 January 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 21 April 2021 | Confirmation statement made on 20 April 2021 with no updates (3 pages) |
| 22 January 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 21 April 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
| 12 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 30 October 2019 | Registered office address changed from 35 Websters Way Rayleigh Essex SS6 8JQ England to 144 Woodside Avenue Benfleet SS7 4NN on 30 October 2019 (1 page) |
| 15 May 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 15 May 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
| 27 January 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 12 May 2017 | Confirmation statement made on 20 April 2017 with updates (4 pages) |
| 12 May 2017 | Confirmation statement made on 20 April 2017 with updates (4 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 16 September 2016 | Registered office address changed from 9-15 Roseberry Walk Church Road Thundersley Essex SS7 4EW to 35 Websters Way Rayleigh Essex SS6 8JQ on 16 September 2016 (1 page) |
| 16 September 2016 | Registered office address changed from 9-15 Roseberry Walk Church Road Thundersley Essex SS7 4EW to 35 Websters Way Rayleigh Essex SS6 8JQ on 16 September 2016 (1 page) |
| 23 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 22 July 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 22 July 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 19 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 9 July 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 8 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 20 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 20 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 19 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 10 December 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 29 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders Statement of capital on 2013-05-29
|
| 29 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders Statement of capital on 2013-05-29
|
| 19 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 30 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (3 pages) |
| 30 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (3 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 18 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (3 pages) |
| 18 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (3 pages) |
| 18 May 2011 | Director's details changed for Brian Keith James on 20 April 2011 (2 pages) |
| 18 May 2011 | Director's details changed for Brian Keith James on 20 April 2011 (2 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 6 July 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Registered office address changed from Msb House 2 Denham Road Canvey Island Essex SS8 9HB on 5 July 2010 (1 page) |
| 5 July 2010 | Registered office address changed from Msb House 2 Denham Road Canvey Island Essex SS8 9HB on 5 July 2010 (1 page) |
| 5 July 2010 | Registered office address changed from Msb House 2 Denham Road Canvey Island Essex SS8 9HB on 5 July 2010 (1 page) |
| 3 July 2010 | Director's details changed for Brian Keith James on 20 April 2010 (2 pages) |
| 3 July 2010 | Director's details changed for Brian Keith James on 20 April 2010 (2 pages) |
| 4 May 2009 | Director appointed brian keith james (2 pages) |
| 4 May 2009 | Ad 20/04/09-20/04/09\gbp si 18@1=18\gbp ic 2/20\ (2 pages) |
| 4 May 2009 | Registered office changed on 04/05/2009 from msb house 2 denham road canvey island essex SS8 9HB (1 page) |
| 4 May 2009 | Director appointed brian keith james (2 pages) |
| 4 May 2009 | Ad 20/04/09-20/04/09\gbp si 18@1=18\gbp ic 2/20\ (2 pages) |
| 4 May 2009 | Registered office changed on 04/05/2009 from msb house 2 denham road canvey island essex SS8 9HB (1 page) |
| 22 April 2009 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 22 April 2009 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 22 April 2009 | Appointment terminated director aderyn hurworth (1 page) |
| 22 April 2009 | Appointment terminated director aderyn hurworth (1 page) |
| 20 April 2009 | Incorporation (6 pages) |
| 20 April 2009 | Incorporation (6 pages) |