BJM Group Ltd

Company Name	BJM Group Ltd
Company Status	Active
Company Number	08166875
Category	Private Limited Company
Incorporation Date	3 August 2012(11 years, 8 months ago)
Previous Name	BJM Search Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Barrie John Mort
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	03 August 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cambridge House 16 High Street Saffron Walden Essex CB10 1AX

Director Name	Mrs Susan Mort
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 February 2014(1 year, 6 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cambridge House 16 High Street Saffron Walden Essex CB10 1AX

Director Name	Matthew James Dell
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(11 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cambridge House 16 High Street Saffron Walden Essex CB10 1AX

Secretary Name	Tayler Bradshaw Limited (Corporation)
Status	Current
Appointed	03 August 2012(same day as company formation)
Correspondence Address	Cambridge House 16 High Street Saffron Walden Essex CB10 1AX

Location

Registered Address	Cambridge House 16 High Street Saffron Walden Essex CB10 1AX
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Barrie John Mort 50.00% Ordinary
1 at £1	Susan Mort 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£302,575
Cash	£13,794
Current Liabilities	£346,058

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Filing History

18 March 2024	Confirmation statement made on 24 February 2024 with updates (4 pages)
7 March 2024	Appointment of Matthew James Dell as a director on 1 January 2024 (2 pages)
7 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
10 March 2023	Confirmation statement made on 24 February 2023 with updates (4 pages)
28 February 2023	Change of details for Mrs Susan Mort as a person with significant control on 27 February 2023 (2 pages)
28 February 2023	Change of details for Mr Barrie John Mort as a person with significant control on 27 February 2023 (2 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
11 April 2022	Confirmation statement made on 24 February 2022 with updates (4 pages)
1 October 2021	Micro company accounts made up to 31 December 2020 (5 pages)
14 July 2021	Director's details changed for Mrs Susan Mort on 8 July 2021 (2 pages)
14 July 2021	Director's details changed for Mr Barrie John Mort on 8 July 2021 (2 pages)
14 July 2021	Director's details changed for Mrs Susan Mort on 8 July 2021 (2 pages)
4 March 2021	Confirmation statement made on 24 February 2021 with updates (4 pages)
4 March 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-15 (3 pages)
4 February 2021	Micro company accounts made up to 31 December 2019 (5 pages)
3 September 2020	Confirmation statement made on 3 August 2020 with updates (4 pages)
3 August 2020	Cessation of Susan Mort as a person with significant control on 2 June 2017 (1 page)
27 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
19 September 2019	Confirmation statement made on 3 August 2019 with updates (4 pages)
5 August 2019	Cessation of Barrie John Mort as a person with significant control on 9 August 2018 (1 page)
28 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
31 August 2018	Confirmation statement made on 3 August 2018 with updates (4 pages)
3 August 2018	Change of details for Mrs Susan Mort as a person with significant control on 9 March 2018 (2 pages)
3 August 2018	Change of details for Mr Barrie John Mort as a person with significant control on 9 March 2018 (2 pages)
9 March 2018	Director's details changed for Mrs Susan Mort on 9 March 2018 (2 pages)
9 March 2018	Director's details changed for Mr Barrie John Mort on 9 March 2018 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
17 August 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
17 August 2017	Notification of Barrie John Mort as a person with significant control on 2 June 2017 (2 pages)
17 August 2017	Notification of Susan Mort as a person with significant control on 2 June 2017 (2 pages)
17 August 2017	Notification of Barrie John Mort as a person with significant control on 2 June 2017 (2 pages)
17 August 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
17 August 2017	Notification of Susan Mort as a person with significant control on 2 June 2017 (2 pages)
26 October 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
26 October 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
12 October 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (6 pages)
12 October 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (6 pages)
12 October 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (6 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
2 December 2014	Amended total exemption small company accounts made up to 31 December 2013 (6 pages)
2 December 2014	Amended total exemption small company accounts made up to 31 December 2013 (6 pages)
29 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (6 pages)
29 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (6 pages)
29 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (6 pages)
1 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
1 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
6 February 2014	Appointment of Mrs Susan Mort as a director (2 pages)
6 February 2014	Appointment of Mrs Susan Mort as a director (2 pages)
12 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (5 pages)
12 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (5 pages)
12 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (5 pages)
26 March 2013	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
26 March 2013	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
23 August 2012	Statement of capital following an allotment of shares on 23 August 2012 GBP 2 (3 pages)
23 August 2012	Statement of capital following an allotment of shares on 23 August 2012 GBP 2 (3 pages)
3 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (34 pages)
3 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (34 pages)
3 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (34 pages)

BJM Group Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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