B & J DEVELOPMENTS LIMITED

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Company number 03530747
Status Active
Incorporation Date 13 March 1998
Company Type Private Limited Company
Address 80 ADDISON ROAD, LONDON, W14 8ED
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of B & J DEVELOPMENTS LIMITED are www.bjdevelopments.co.uk, and www.b-j-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. B J Developments Limited is a Private Limited Company. The company registration number is 03530747. B J Developments Limited has been working since 13 March 1998. The present status of the company is Active. The registered address of B J Developments Limited is 80 Addison Road London W14 8ed. . DAVIE, Belinda Mary is a Secretary of the company. DAVIE, Belinda Mary is a Director of the company. DAVIE, Jonathan Richard is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DAVIE, Belinda Mary
Appointed Date: 13 March 1998

Director
DAVIE, Belinda Mary
Appointed Date: 01 April 1999
74 years old

Director
DAVIE, Jonathan Richard
Appointed Date: 13 March 1998
79 years old

Persons With Significant Control

Mr Jonathan Richard Davie
Notified on: 13 March 2017
79 years old
Nature of control: Ownership of shares – 75% or more

B & J DEVELOPMENTS LIMITED Events

08 May 2017
Total exemption small company accounts made up to 30 September 2016
15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
17 May 2016
Total exemption small company accounts made up to 30 September 2015
20 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 250,200

28 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 44 more events
06 Apr 1998
Director's particulars changed
25 Mar 1998
Particulars of mortgage/charge
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18 Mar 1998
Ad 13/03/98--------- £ si 200@1=200 £ ic 250200/250400
18 Mar 1998
Ad 13/03/98--------- £ si 250000@1=250000 £ ic 200/250200
13 Mar 1998
Incorporation

B & J DEVELOPMENTS LIMITED Charges

15 January 1999
Legal charge
Delivered: 22 January 1999
Status: Satisfied on 14 July 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The leasehold property known as third floor 15 to 27 (odd)…
16 March 1998
Partnership agreement
Delivered: 25 March 1998
Status: Outstanding
Persons entitled: Panfield Developments Limited Tayvin 91 Limited Cat Street Developments Limited Mossridge Limited Chevithorne Barton Limited
Description: The interest in common of the company in property at and…