BBJ IMPORTS LIMITED
OLD HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5BG

Company number 05644646
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address BROAD HOUSE, THE BROADWAY, OLD HATFIELD, HERTS, AL9 5BG
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BBJ IMPORTS LIMITED are www.bbjimports.co.uk, and www.bbj-imports.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Bbj Imports Limited is a Private Limited Company. The company registration number is 05644646. Bbj Imports Limited has been working since 05 December 2005. The present status of the company is Active. The registered address of Bbj Imports Limited is Broad House The Broadway Old Hatfield Herts Al9 5bg. . LISTER, Jennifer Audra is a Secretary of the company. LISTER, Jennifer Audra is a Director of the company. LISTER, Michael John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
LISTER, Jennifer Audra
Appointed Date: 05 December 2005
Director
LISTER, Jennifer Audra
Appointed Date: 05 December 2005
57 years old
Director
LISTER, Michael John
Appointed Date: 05 December 2005
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 December 2005
Appointed Date: 05 December 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 December 2005
Appointed Date: 05 December 2005

Persons With Significant Control

Mr Michael John Lister
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Audra Lister
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BBJ IMPORTS LIMITED Events

29 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Jan 2017
Confirmation statement made on 5 December 2016 with updates
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
18 Sep 2015
Previous accounting period extended from 31 December 2014 to 30 April 2015
...
... and 27 more events
14 Dec 2005
New director appointed
14 Dec 2005
New secretary appointed;new director appointed
14 Dec 2005
Secretary resigned
14 Dec 2005
Director resigned
05 Dec 2005
Incorporation

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