Company number 05940238
Status Active
Incorporation Date 19 September 2006
Company Type Private Limited Company
Address 3-4 LOWER VICARAGE ROAD, WOOLSTON, SOUTHAMPTON, HAMPSHIRE, SO19 7RJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BJN LIMITED are www.bjn.co.uk, and www.bjn.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Redbridge Rail Station is 4.1 miles; to Swanwick Rail Station is 5.3 miles; to Romsey Rail Station is 8 miles; to Shawford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bjn Limited is a Private Limited Company.
The company registration number is 05940238. Bjn Limited has been working since 19 September 2006.
The present status of the company is Active. The registered address of Bjn Limited is 3 4 Lower Vicarage Road Woolston Southampton Hampshire So19 7rj. The company`s financial liabilities are £18.92k. It is £-3.79k against last year. And the total assets are £2.24k, which is £-0.98k against last year. COLE, Jacqueline Lorraine is a Secretary of the company. COLE, Jacqueline Lorraine is a Director of the company. COLE, Nicholas Ian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARTLAND, Brent Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".
bjn Key Finiance
LIABILITIES
£18.92k
-17%
CASH
n/a
TOTAL ASSETS
£2.24k
-31%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 September 2006
Appointed Date: 19 September 2006
Persons With Significant Control
Mrs Jacqueline Lorraine Cole
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nicolas Ian Cole
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BJN LIMITED Events
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
10 Aug 2016
Satisfaction of charge 2 in full
08 Jun 2016
Total exemption small company accounts made up to 31 January 2016
23 Apr 2016
Satisfaction of charge 059402380003 in full
13 Apr 2016
Registration of charge 059402380006, created on 5 April 2016
...
... and 27 more events
18 Dec 2007
Director's particulars changed
25 Apr 2007
Accounting reference date extended from 30/09/07 to 31/01/08
06 Jan 2007
Particulars of mortgage/charge
19 Sep 2006
Secretary resigned
19 Sep 2006
Incorporation
5 April 2016
Charge code 0594 0238 0006
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3-4 lower vicarage road woolston southampton…
21 March 2016
Charge code 0594 0238 0005
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
11 December 2015
Charge code 0594 0238 0004
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3-4 lower vicarage road woolston southampton hampshire…
21 September 2015
Charge code 0594 0238 0003
Delivered: 29 September 2015
Status: Satisfied
on 23 April 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
31 October 2008
Mortgage deed
Delivered: 4 November 2008
Status: Satisfied
on 10 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 3-4 lower vicarage road, southampton…
21 December 2006
Legal charge
Delivered: 6 January 2007
Status: Satisfied
on 26 November 2014
Persons entitled: National Westminster Bank PLC
Description: 3-4 lower vicarage road woolston southampton. By way of…