Company number 05025052
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address 42 HIGH ROAD, WATERFORD, HERTFORD, HERTFORDSHIRE, SG14 2PR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-14
GBP 2
. The most likely internet sites of BSJ PROPERTY DEVELOPMENTS LIMITED are www.bsjpropertydevelopments.co.uk, and www.bsj-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Stevenage Rail Station is 7.5 miles; to Potters Bar Rail Station is 9.2 miles; to Waltham Cross Rail Station is 9.6 miles; to Turkey Street Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bsj Property Developments Limited is a Private Limited Company.
The company registration number is 05025052. Bsj Property Developments Limited has been working since 26 January 2004.
The present status of the company is Active. The registered address of Bsj Property Developments Limited is 42 High Road Waterford Hertford Hertfordshire Sg14 2pr. The company`s financial liabilities are £43.78k. It is £-1.96k against last year. The cash in hand is £2.19k. It is £-4.78k against last year. And the total assets are £3.69k, which is £-4.78k against last year. O'LEARY, Julie Clare is a Secretary of the company. O'LEARY, Brian Michael is a Director of the company. O'LEARY, Julie Clare is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director SIBLEY, Steven has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
bsj property developments Key Finiance
LIABILITIES
£43.78k
-5%
CASH
£2.19k
-69%
TOTAL ASSETS
£3.69k
-57%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 11 February 2004
Appointed Date: 26 January 2004
Director
SIBLEY, Steven
Resigned: 14 February 2007
Appointed Date: 11 February 2004
57 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 11 February 2004
Appointed Date: 26 January 2004
Persons With Significant Control
Mr Brian Michael O'Leary
Notified on: 26 January 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Clare O'Leary
Notified on: 26 January 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BSJ PROPERTY DEVELOPMENTS LIMITED Events
19 Feb 2017
Confirmation statement made on 26 January 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-14
31 May 2015
Total exemption small company accounts made up to 31 August 2014
15 Mar 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-03-15
...
... and 31 more events
26 Feb 2004
Secretary resigned
26 Feb 2004
Director resigned
26 Feb 2004
Registered office changed on 26/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW
16 Feb 2004
Company name changed respect estates LIMITED\certificate issued on 16/02/04
26 Jan 2004
Incorporation