B J M CONSULTANCY LIMITED
NORWICH

Hellopages » Norfolk » South Norfolk » NR16 1HG

Company number 02974420
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address STABLE COTTAGE, NEW ROAD FUNDEN HALL, NORWICH, NORFOLK, NR16 1HG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of B J M CONSULTANCY LIMITED are www.bjmconsultancy.co.uk, and www.b-j-m-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Wymondham Rail Station is 2.8 miles; to Attleborough Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B J M Consultancy Limited is a Private Limited Company. The company registration number is 02974420. B J M Consultancy Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of B J M Consultancy Limited is Stable Cottage New Road Funden Hall Norwich Norfolk Nr16 1hg. . MARTIN, Jennifer is a Secretary of the company. MARTIN, Brian is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MARTIN, Jennifer
Appointed Date: 07 November 1994
Director
MARTIN, Brian
Appointed Date: 07 November 1994
76 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 November 1994
Appointed Date: 06 October 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 November 1994
Appointed Date: 06 October 1994
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 November 1994
Appointed Date: 06 October 1994

Persons With Significant Control

Mr Brian Martin
Notified on: 7 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

B J M CONSULTANCY LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 5 April 2016
17 Oct 2016
Confirmation statement made on 6 October 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 5 April 2015
15 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 100
08 Jan 2015
Total exemption small company accounts made up to 5 April 2014
...
... and 48 more events
21 Nov 1994
Registered office changed on 21/11/94 from: 33 crwys road cardiff CF2 4YF
21 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Nov 1994
Company name changed mellgrey LIMITED\certificate issued on 15/11/94
14 Nov 1994
Company name changed\certificate issued on 14/11/94
06 Oct 1994
Incorporation

B J M CONSULTANCY LIMITED Charges

16 June 2003
Debenture
Delivered: 21 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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