B.J. BOOKS LIMITED
BRAINTREE B.J. WHOLESALE SUPPLIES LIMITED

Hellopages » Essex » Braintree » CM7 3GB

Company number 03029822
Status Active
Incorporation Date 7 March 1995
Company Type Private Limited Company
Address 3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, UNITED KINGDOM, CM7 3GB
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Termination of appointment of Karen Whomsley as a director on 26 October 2016; Termination of appointment of Gary Jones as a director on 26 October 2016. The most likely internet sites of B.J. BOOKS LIMITED are www.bjbooks.co.uk, and www.b-j-books.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty years and nine months. B J Books Limited is a Private Limited Company. The company registration number is 03029822. B J Books Limited has been working since 07 March 1995. The present status of the company is Active. The registered address of B J Books Limited is 3 Warners Mill Silks Way Braintree Essex United Kingdom Cm7 3gb. The company`s financial liabilities are £650.96k. It is £339.93k against last year. The cash in hand is £51.49k. It is £25.49k against last year. And the total assets are £1264.49k, which is £336.95k against last year. ANNESS, Paul Leonard is a Director of the company. Secretary BROOKS, Warwick has been resigned. Secretary JONES, Keeley has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BROOKS, Warwick has been resigned. Director JONES, Gary has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WHOMSLEY, Karen has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


b.j. books Key Finiance

LIABILITIES £650.96k
+109%
CASH £51.49k
+98%
TOTAL ASSETS £1264.49k
+36%
All Financial Figures

Current Directors

Director
ANNESS, Paul Leonard
Appointed Date: 08 September 2016
70 years old

Resigned Directors

Secretary
BROOKS, Warwick
Resigned: 31 May 1996
Appointed Date: 07 March 1995
Secretary
JONES, Keeley
Resigned: 26 October 2016
Appointed Date: 31 May 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 March 1995
Appointed Date: 07 March 1995
Director
BROOKS, Warwick
Resigned: 31 May 1996
Appointed Date: 07 March 1995
77 years old
Director
JONES, Gary
Resigned: 26 October 2016
Appointed Date: 07 March 1995
72 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 March 1995
Appointed Date: 07 March 1995
Director
WHOMSLEY, Karen
Resigned: 26 October 2016
Appointed Date: 01 October 2002
61 years old

Persons With Significant Control

Anness Publishing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B.J. BOOKS LIMITED Events

22 Mar 2017
Confirmation statement made on 7 March 2017 with updates
27 Oct 2016
Termination of appointment of Karen Whomsley as a director on 26 October 2016
27 Oct 2016
Termination of appointment of Gary Jones as a director on 26 October 2016
27 Oct 2016
Termination of appointment of Keeley Jones as a secretary on 26 October 2016
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 60 more events
20 Mar 1995
Ad 13/03/95--------- £ si 98@1=98 £ ic 2/100
08 Mar 1995
New director appointed
08 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Mar 1995
Registered office changed on 08/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Mar 1995
Incorporation

B.J. BOOKS LIMITED Charges

1 August 2012
Debenture
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 1995
Debenture
Delivered: 30 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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