BJA TRADING LIMITED
UXBRIDGE BIRKDALE SALES LIMITED

Hellopages » Greater London » Hillingdon » UB8 2RW

Company number 05547795
Status Active
Incorporation Date 26 August 2005
Company Type Private Limited Company
Address GRANVILLE HOUSE, WALLINGFORD ROAD, UXBRIDGE, MIDDLESEX, UB8 2RW
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BJA TRADING LIMITED are www.bjatrading.co.uk, and www.bja-trading.co.uk. The predicted number of employees is 110 to 120. The company’s age is twenty years and one months. Bja Trading Limited is a Private Limited Company. The company registration number is 05547795. Bja Trading Limited has been working since 26 August 2005. The present status of the company is Active. The registered address of Bja Trading Limited is Granville House Wallingford Road Uxbridge Middlesex Ub8 2rw. The company`s financial liabilities are £808.54k. It is £594.94k against last year. And the total assets are £3549.13k, which is £1392.9k against last year. ABERNETHIE, Abigail Heather is a Secretary of the company. ABERNETHIE, Abigail Heather is a Director of the company. ABERNETHIE, John Nelson is a Director of the company. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


bja trading Key Finiance

LIABILITIES £808.54k
+278%
CASH n/a
TOTAL ASSETS £3549.13k
+64%
All Financial Figures

Current Directors

Secretary
ABERNETHIE, Abigail Heather
Appointed Date: 26 August 2005
Director
ABERNETHIE, Abigail Heather
Appointed Date: 26 August 2005
58 years old
Director
ABERNETHIE, John Nelson
Appointed Date: 26 August 2005
60 years old

Persons With Significant Control

Mr Braden Fejer Abernethie
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Mr John Nelson Abernethie
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Bja Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mrs Abigail Heather Abernethie
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust

BJA TRADING LIMITED Events

12 May 2017
Total exemption full accounts made up to 31 December 2016
31 Oct 2016
Confirmation statement made on 26 August 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 500,365
08 Dec 2015
Current accounting period shortened from 30 June 2016 to 31 December 2015
...
... and 44 more events
28 Apr 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
11 Sep 2007
Return made up to 26/08/07; no change of members
13 Nov 2006
Return made up to 26/08/06; full list of members
08 Sep 2006
Accounting reference date extended from 31/08/06 to 31/12/06
26 Aug 2005
Incorporation

BJA TRADING LIMITED Charges

19 June 2015
Charge code 0554 7795 0001
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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