Company number 04413025
Status Active
Incorporation Date 10 April 2002
Company Type Private Limited Company
Address KINGS CHAMBERS QUEENS CROSS, HIGH STREET, DUDLEY, WEST MIDLANDS, ENGLAND, DY1 1QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
GBP 2
. The most likely internet sites of BJ PROPERTIES LIMITED are www.bjproperties.co.uk, and www.bj-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Bj Properties Limited is a Private Limited Company.
The company registration number is 04413025. Bj Properties Limited has been working since 10 April 2002.
The present status of the company is Active. The registered address of Bj Properties Limited is Kings Chambers Queens Cross High Street Dudley West Midlands England Dy1 1qt. . RICHARDS, Lindsey Louise is a Secretary of the company. RICHARDS, John Christopher is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Christopher Richards
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lindsey Louise Richards
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BJ PROPERTIES LIMITED Events
24 Apr 2017
Confirmation statement made on 10 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
26 Nov 2015
Total exemption small company accounts made up to 30 April 2015
10 Nov 2015
Registered office address changed from 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF to Kings Chambers Queens Cross High Street Dudley West Midlands DY1 1QT on 10 November 2015
...
... and 42 more events
26 Apr 2002
New secretary appointed
26 Apr 2002
Registered office changed on 26/04/02 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
18 Apr 2002
Director resigned
18 Apr 2002
Secretary resigned
10 Apr 2002
Incorporation
6 January 2006
Legal charge
Delivered: 27 January 2006
Status: Satisfied
on 12 May 2015
Persons entitled: National Westminster Bank PLC
Description: Building land adjoining the royal oak ivetsey bank bishops…
4 January 2006
Legal charge
Delivered: 5 January 2006
Status: Satisfied
on 12 May 2015
Persons entitled: National Westminster Bank PLC
Description: 16 wolverhampton road codsall staffordshire t/n SF455024…
17 June 2004
Debenture
Delivered: 22 June 2004
Status: Satisfied
on 12 May 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…