Company number 03021167
Status Active
Incorporation Date 13 February 1995
Company Type Private Limited Company
Address UNIT 7 CALDER CLOSE, CALDER PARK, WAKEFIELD, ENGLAND, WF4 3BA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 3 August 2016 with updates; Registered office address changed from Wentworth House 2 Wentworth Street St Johns Wakefield West Yorkshire WF1 2RX to Unit 7 Calder Close Calder Park Wakefield WF4 3BA on 6 September 2016. The most likely internet sites of BJB CONSULTANCY LIMITED are www.bjbconsultancy.co.uk, and www.bjb-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Bjb Consultancy Limited is a Private Limited Company.
The company registration number is 03021167. Bjb Consultancy Limited has been working since 13 February 1995.
The present status of the company is Active. The registered address of Bjb Consultancy Limited is Unit 7 Calder Close Calder Park Wakefield England Wf4 3ba. . BASRAY, Helen is a Secretary of the company. BASRAY, Basil Jawad is a Director of the company. BASRAY, Helen is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 February 1995
Appointed Date: 13 February 1995
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 February 1995
Appointed Date: 13 February 1995
Persons With Significant Control
Bjb Consulting (Uk) Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BJB CONSULTANCY LIMITED Events
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
06 Sep 2016
Confirmation statement made on 3 August 2016 with updates
06 Sep 2016
Registered office address changed from Wentworth House 2 Wentworth Street St Johns Wakefield West Yorkshire WF1 2RX to Unit 7 Calder Close Calder Park Wakefield WF4 3BA on 6 September 2016
06 Jun 2016
Register(s) moved to registered inspection location C/O Harrison & Co 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3nd
01 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 66 more events
10 Mar 1995
New secretary appointed;new director appointed
10 Mar 1995
Registered office changed on 10/03/95 from: 12 york place leeds LS1 2DS
24 January 2003
Legal mortgage (own account)
Delivered: 28 January 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Wentworth house,2 wentworth st,st.johns,wakefield. Assigns…
11 March 1999
Legal mortgage
Delivered: 13 March 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 wentworth street st johns wakefield west yorkshire. By…