BJ CONTRACTORS LTD
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV32 5QL

Company number 06352104
Status Active
Incorporation Date 24 August 2007
Company Type Private Limited Company
Address 5 CLARENDON PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5QL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Appointment of Mr Luke Martin Darby as a director on 24 October 2016; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of BJ CONTRACTORS LTD are www.bjcontractors.co.uk, and www.bj-contractors.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and three months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.5 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bj Contractors Ltd is a Private Limited Company. The company registration number is 06352104. Bj Contractors Ltd has been working since 24 August 2007. The present status of the company is Active. The registered address of Bj Contractors Ltd is 5 Clarendon Place Leamington Spa Warwickshire Cv32 5ql. The company`s financial liabilities are £99.14k. It is £-12.33k against last year. The cash in hand is £174.5k. It is £26.92k against last year. And the total assets are £326.41k, which is £129.81k against last year. DARBY, Julie Elizabeth is a Secretary of the company. DARBY, Bruce Martin is a Director of the company. DARBY, Julie Elizabeth is a Director of the company. DARBY, Luke Martin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


bj contractors Key Finiance

LIABILITIES £99.14k
-12%
CASH £174.5k
+18%
TOTAL ASSETS £326.41k
+66%
All Financial Figures

Current Directors

Secretary
DARBY, Julie Elizabeth
Appointed Date: 24 August 2007
Director
DARBY, Bruce Martin
Appointed Date: 24 August 2007
68 years old
Director
DARBY, Julie Elizabeth
Appointed Date: 24 August 2007
66 years old
Director
DARBY, Luke Martin
Appointed Date: 24 October 2016
36 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 August 2007
Appointed Date: 24 August 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 August 2007
Appointed Date: 24 August 2007

Persons With Significant Control

Mr Bruce Martin Darby
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Elizabeth Darby
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BJ CONTRACTORS LTD Events

05 Apr 2017
Total exemption small company accounts made up to 30 September 2016
24 Oct 2016
Appointment of Mr Luke Martin Darby as a director on 24 October 2016
02 Sep 2016
Confirmation statement made on 24 August 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 September 2015
27 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,000
...
... and 18 more events
03 Sep 2007
New secretary appointed;new director appointed
03 Sep 2007
New director appointed
03 Sep 2007
Director resigned
03 Sep 2007
Secretary resigned
24 Aug 2007
Incorporation

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