BJB HOLDINGS LIMITED
ESSEX P & B HOLDINGS LIMITED

Hellopages » Essex » Epping Forest » IG10 4LG
Company number 03837271
Status Active
Incorporation Date 7 September 1999
Company Type Private Limited Company
Address 3RD FLOOR CROWN HOUSE, 151 HIGH ROAD LOUGHTON, ESSEX, IG10 4LG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Director's details changed for Mrs Patricia Ann Bluck on 1 September 2016. The most likely internet sites of BJB HOLDINGS LIMITED are www.bjbholdings.co.uk, and www.bjb-holdings.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and five months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Canonbury Rail Station is 9.1 miles; to Bethnal Green Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bjb Holdings Limited is a Private Limited Company. The company registration number is 03837271. Bjb Holdings Limited has been working since 07 September 1999. The present status of the company is Active. The registered address of Bjb Holdings Limited is 3rd Floor Crown House 151 High Road Loughton Essex Ig10 4lg. The company`s financial liabilities are £282.09k. It is £10.63k against last year. The cash in hand is £312.01k. It is £36k against last year. And the total assets are £316.37k, which is £29.68k against last year. BLUCK, Brian John is a Secretary of the company. BLUCK, Brian John is a Director of the company. BLUCK, Patricia Ann is a Director of the company. Nominee Secretary FORBES SECRETARIES LIMITED has been resigned. Nominee Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


bjb holdings Key Finiance

LIABILITIES £282.09k
+3%
CASH £312.01k
+13%
TOTAL ASSETS £316.37k
+10%
All Financial Figures

Current Directors

Secretary
BLUCK, Brian John
Appointed Date: 07 September 1999

Director
BLUCK, Brian John
Appointed Date: 07 September 1999
80 years old

Director
BLUCK, Patricia Ann
Appointed Date: 07 September 1999
81 years old

Resigned Directors

Nominee Secretary
FORBES SECRETARIES LIMITED
Resigned: 07 September 1999
Appointed Date: 07 September 1999

Nominee Director
FORBES NOMINEES LIMITED
Resigned: 07 September 1999
Appointed Date: 07 September 1999

Persons With Significant Control

Mr Brian John Bluck
Notified on: 1 September 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Patricia Ann Bluck
Notified on: 1 September 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BJB HOLDINGS LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 7 September 2016 with updates
03 Oct 2016
Director's details changed for Mrs Patricia Ann Bluck on 1 September 2016
03 Oct 2016
Director's details changed for Mr Brian John Bluck on 1 September 2016
03 Oct 2016
Secretary's details changed for Mr Brian John Bluck on 1 September 2016
...
... and 42 more events
03 Dec 1999
Accounting reference date shortened from 30/09/00 to 15/04/00
03 Dec 1999
Registered office changed on 03/12/99 from: 82 saint john street london EC1M 4JN
22 Nov 1999
Secretary resigned
22 Nov 1999
Director resigned
07 Sep 1999
Incorporation

BJB HOLDINGS LIMITED Charges

12 July 2002
Legal charge
Delivered: 2 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as units 1-5 livingstone works…
12 July 2002
Legal charge
Delivered: 2 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property situate and known as 89A dundee road plaistow…
12 July 2002
Legal charge
Delivered: 2 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as flat 40 bridge court lea bridge road…