BJP CONSULTING GROUP LIMITED
STRATTON ON THE FOSSE

Hellopages » Somerset » Mendip » BA3 4QF

Company number 03015918
Status Active
Incorporation Date 30 January 1995
Company Type Private Limited Company
Address THE WELL HOUSE, MANOR COURTYARD, STRATTON ON THE FOSSE, BATH, BA3 4QF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Appointment of Mrs Kathleen Anne Cooper as a secretary on 6 March 2017; Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BJP CONSULTING GROUP LIMITED are www.bjpconsultinggroup.co.uk, and www.bjp-consulting-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Bjp Consulting Group Limited is a Private Limited Company. The company registration number is 03015918. Bjp Consulting Group Limited has been working since 30 January 1995. The present status of the company is Active. The registered address of Bjp Consulting Group Limited is The Well House Manor Courtyard Stratton On The Fosse Bath Ba3 4qf. . COOPER, Jonathan Bruce is a Secretary of the company. COOPER, Kathleen Anne is a Secretary of the company. COOPER, Jonathan Bruce is a Director of the company. TAYLOR, Richard Alan is a Director of the company. Secretary WHATLEY, Brian Albert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EDMUNDS, John Stallard has been resigned. Director TOOTH, Raymond John has been resigned. Director WHATLEY, Brian Albert has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
COOPER, Jonathan Bruce
Appointed Date: 01 July 2003
Secretary
COOPER, Kathleen Anne
Appointed Date: 06 March 2017
Director
COOPER, Jonathan Bruce
Appointed Date: 30 January 1995
65 years old
Director
TAYLOR, Richard Alan
Appointed Date: 27 May 2012
51 years old

Resigned Directors

Secretary
WHATLEY, Brian Albert
Resigned: 01 July 2003
Appointed Date: 30 January 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 January 1995
Appointed Date: 30 January 1995
Director
EDMUNDS, John Stallard
Resigned: 30 November 2010
Appointed Date: 01 January 2003
75 years old
Director
TOOTH, Raymond John
Resigned: 31 December 1999
Appointed Date: 30 January 1995
83 years old
Director
WHATLEY, Brian Albert
Resigned: 31 December 2003
Appointed Date: 30 January 1995
82 years old

Persons With Significant Control

Mr Jonathan Bruce Cooper
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BJP CONSULTING GROUP LIMITED Events

06 Mar 2017
Appointment of Mrs Kathleen Anne Cooper as a secretary on 6 March 2017
24 Feb 2017
Confirmation statement made on 30 January 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
21 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 480
21 Feb 2016
Director's details changed for Jonathan Bruce Cooper on 1 October 2015
...
... and 61 more events
16 Feb 1996
Particulars of mortgage/charge
27 Feb 1995
Ad 30/01/95--------- £ si 898@1=898 £ ic 2/900
27 Feb 1995
Accounting reference date notified as 31/12
05 Feb 1995
Secretary resigned
30 Jan 1995
Incorporation

BJP CONSULTING GROUP LIMITED Charges

15 February 1996
Fixed and floating charge
Delivered: 16 February 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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