B.J. CONTROL PANELS LIMITED

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B.J. CONTROL PANELS LIMITED

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Key Data

Status

Active

Company No.

01626978

Incorporation date

05/04/1982

Size

Total Exemption Full

Contacts

Registered address

Registered address

Vernon Station Nottingham Road, Old Basford, Nottingham NG6 0FUCopy
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Latest events (Record since 05/04/1982)
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon07/07/2025
Confirmation statement made on 2025-06-24 with updates
dot icon29/04/2025
Termination of appointment of Yvonne Brook as a director on 2025-04-04
dot icon29/04/2025
Appointment of Benjamin Gary East as a director on 2025-04-04
dot icon29/04/2025
Appointment of James Andrew Naylor as a director on 2025-04-04
dot icon29/04/2025
Appointment of Mr Daniel George Burns as a director on 2025-04-04
dot icon07/04/2025
Cessation of Mark Stephen Brook as a person with significant control on 2025-04-04
dot icon07/04/2025
Cessation of Yvonne Brook as a person with significant control on 2025-04-04
dot icon07/04/2025
Termination of appointment of Yvonne Brook as a secretary on 2025-04-04
dot icon07/04/2025
Notification of Process Control Services Uk Ltd as a person with significant control on 2025-04-04
dot icon07/04/2025
Termination of appointment of Mark Stephen Brook as a director on 2025-04-04
dot icon17/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon03/07/2024
Confirmation statement made on 2024-06-24 with no updates
dot icon19/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon03/07/2023
Confirmation statement made on 2023-06-24 with no updates
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon01/07/2022
Confirmation statement made on 2022-06-24 with no updates
dot icon20/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon25/06/2021
Confirmation statement made on 2021-06-24 with no updates
dot icon22/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon29/06/2020
Confirmation statement made on 2020-06-24 with no updates
dot icon16/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon03/07/2019
Confirmation statement made on 2019-06-24 with no updates
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon05/07/2018
Confirmation statement made on 2018-06-24 with no updates
dot icon14/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon03/07/2017
Confirmation statement made on 2017-06-24 with no updates
dot icon28/06/2017
Notification of Yvonne Brook as a person with significant control on 2016-04-06
dot icon28/06/2017
Notification of Mark Stephen Brook as a person with significant control on 2016-04-06
dot icon03/05/2017
Satisfaction of charge 2 in full
dot icon03/05/2017
Satisfaction of charge 1 in full
dot icon06/03/2017
Appointment of Mrs Yvonne Brook as a director on 2017-03-01
dot icon07/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon25/07/2016
Annual return made up to 2016-06-24 with full list of shareholders
dot icon24/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon29/06/2015
Annual return made up to 2015-06-24 with full list of shareholders
dot icon29/06/2015
Registered office address changed from Vernon Station Lincoln Street Old Basford Nottingham NG6 0FU to Vernon Station Nottingham Road Old Basford Nottingham NG6 0FU on 2015-06-29
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon14/07/2014
Annual return made up to 2014-06-24 with full list of shareholders
dot icon06/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon15/07/2013
Annual return made up to 2013-06-24 with full list of shareholders
dot icon04/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon16/07/2012
Annual return made up to 2012-06-24 with full list of shareholders
dot icon24/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon07/07/2011
Annual return made up to 2011-06-24 with full list of shareholders
dot icon25/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon23/07/2010
Annual return made up to 2010-06-24 with full list of shareholders
dot icon23/07/2010
Director's details changed for Mr Mark Stephen Brook on 2010-06-24
dot icon07/09/2009
Total exemption small company accounts made up to 2009-03-31
dot icon17/07/2009
Return made up to 24/06/09; full list of members
dot icon13/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon04/08/2008
Return made up to 24/06/08; full list of members
dot icon16/10/2007
Total exemption small company accounts made up to 2007-03-31
dot icon13/07/2007
Return made up to 24/06/07; full list of members
dot icon17/08/2006
Total exemption small company accounts made up to 2006-03-31
dot icon17/07/2006
Return made up to 24/06/06; full list of members
dot icon09/09/2005
Total exemption small company accounts made up to 2005-03-31
dot icon18/07/2005
Return made up to 24/06/05; full list of members
dot icon15/09/2004
Total exemption small company accounts made up to 2004-03-31
dot icon05/07/2004
Return made up to 24/06/04; full list of members
dot icon09/10/2003
Total exemption small company accounts made up to 2003-03-31
dot icon16/09/2003
Return made up to 24/06/03; full list of members
dot icon22/08/2003
Director resigned
dot icon25/03/2003
Particulars of mortgage/charge
dot icon18/02/2003
Secretary resigned
dot icon18/02/2003
New secretary appointed
dot icon09/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon27/08/2002
£ ic 3000/2850 31/07/02 £ sr 150@1=150
dot icon27/08/2002
Memorandum and Articles of Association
dot icon27/08/2002
Resolutions
dot icon27/08/2002
Resolutions
dot icon19/08/2002
Return made up to 24/06/02; full list of members
dot icon10/10/2001
Return made up to 24/06/01; full list of members
dot icon25/07/2001
Total exemption small company accounts made up to 2001-03-31
dot icon17/10/2000
Director resigned
dot icon22/09/2000
Return made up to 24/06/00; full list of members
dot icon12/09/2000
Accounts for a small company made up to 2000-03-31
dot icon10/08/1999
Return made up to 24/06/99; full list of members
dot icon26/07/1999
Accounts for a small company made up to 1999-03-31
dot icon22/06/1998
Return made up to 24/06/98; full list of members
dot icon09/06/1998
Full accounts made up to 1998-03-31
dot icon12/01/1998
Memorandum and Articles of Association
dot icon12/01/1998
Resolutions
dot icon13/08/1997
Return made up to 24/06/97; no change of members
dot icon13/08/1997
Full accounts made up to 1997-03-31
dot icon28/08/1996
Return made up to 24/06/96; no change of members
dot icon21/08/1996
Full accounts made up to 1996-03-31
dot icon29/11/1995
Accounts for a small company made up to 1995-03-31
dot icon13/07/1995
Return made up to 24/06/95; full list of members
dot icon23/05/1995
Director resigned
dot icon10/05/1995
Secretary resigned;new secretary appointed
dot icon21/02/1995
Director resigned
dot icon25/07/1994
Accounts for a small company made up to 1994-03-31
dot icon25/07/1994
Return made up to 24/06/94; no change of members
dot icon29/03/1994
New director appointed
dot icon06/10/1993
Accounts for a small company made up to 1993-03-31
dot icon29/09/1993
Return made up to 24/06/93; change of members
dot icon23/04/1993
Director resigned
dot icon13/04/1993
Secretary resigned;new secretary appointed
dot icon25/08/1992
Accounts for a small company made up to 1992-03-31
dot icon30/06/1992
Return made up to 24/06/92; full list of members
dot icon02/03/1992
Director resigned
dot icon10/09/1991
Full accounts made up to 1991-03-31
dot icon05/07/1991
Return made up to 24/06/91; no change of members
dot icon13/07/1990
Full accounts made up to 1990-03-31
dot icon13/07/1990
Return made up to 02/07/90; full list of members
dot icon24/07/1989
New director appointed
dot icon24/07/1989
Full accounts made up to 1989-03-31
dot icon24/07/1989
Return made up to 10/07/89; full list of members
dot icon10/04/1989
Particulars of contract relating to shares
dot icon10/04/1989
Wd 22/03/89 ad 14/03/89--------- £ si 300@1=300 £ ic 2700/3000
dot icon10/04/1989
Wd 22/03/89 ad 14/03/89--------- £ si 2400@1=2400 £ ic 300/2700
dot icon06/09/1988
Full accounts made up to 1988-03-31
dot icon06/09/1988
Return made up to 04/08/88; full list of members
dot icon19/09/1987
Full accounts made up to 1987-03-31
dot icon19/09/1987
Return made up to 07/08/87; full list of members
dot icon28/08/1986
Full accounts made up to 1986-03-31
dot icon28/08/1986
Return made up to 16/07/86; full list of members
dot icon05/04/1982
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon+42.38 % *

* during past year

Cash in Bank

£86,135.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
05/04/2026
dot iconNext due on
05/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
90.90K
-
0.00
75.41K
-
2022
4
83.97K
-
0.00
60.50K
-
2023
4
86.76K
-
0.00
86.14K
-
2023
4
86.76K
-
0.00
86.14K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

86.76K £Ascended3.33 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

86.14K £Ascended42.38 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burns, Daniel George
Director
04/04/2025 - Present
7
East, Benjamin Gary
Director
04/04/2025 - Present
-
Naylor, James Andrew
Director
04/04/2025 - Present
-
Brook, Yvonne
Director
01/03/2017 - 04/04/2025
2
Brook, Yvonne
Secretary
06/02/2003 - 04/04/2025
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About B.J. CONTROL PANELS LIMITED

B.J. CONTROL PANELS LIMITED is an(a) Active company incorporated on 05/04/1982 with the registered office located at Vernon Station Nottingham Road, Old Basford, Nottingham NG6 0FU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of B.J. CONTROL PANELS LIMITED?

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B.J. CONTROL PANELS LIMITED is currently Active. It was registered on 05/04/1982 .

Where is B.J. CONTROL PANELS LIMITED located?

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B.J. CONTROL PANELS LIMITED is registered at Vernon Station Nottingham Road, Old Basford, Nottingham NG6 0FU.

What does B.J. CONTROL PANELS LIMITED do?

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B.J. CONTROL PANELS LIMITED operates in the Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007) sector.

How many employees does B.J. CONTROL PANELS LIMITED have?

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B.J. CONTROL PANELS LIMITED had 4 employees in 2023.

What is the latest filing for B.J. CONTROL PANELS LIMITED?

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The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.