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B.J.R. SYSTEMS LIMITED

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B.J.R. SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

03400937

Incorporation date

09/07/1997

Size

Micro Entity

Classification

Manufacture of optical precision instruments (26.70/1 - SIC 2007);

Contacts

Registered address

Registered address

34 Windmill Avenue, St Albans, Hertfordshire AL4 9TFCopy
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Latest events (Record since 09/07/1997)
dot icon30/07/2025
Micro company accounts made up to 2024-10-31
View PDF (4 pages)
dot icon07/07/2025
Confirmation statement made on 2025-07-07 with updates
View PDF (4 pages)
dot icon31/07/2024
Micro company accounts made up to 2023-10-31
View PDF (4 pages)
dot icon09/07/2024
Confirmation statement made on 2024-07-09 with no updates
View PDF (3 pages)
dot icon21/07/2023
Micro company accounts made up to 2022-10-31
View PDF (4 pages)
dot icon12/07/2023
Confirmation statement made on 2023-07-09 with no updates
View PDF (3 pages)
dot icon29/07/2022
Micro company accounts made up to 2021-10-31
View PDF (4 pages)
dot icon12/07/2022
Confirmation statement made on 2022-07-09 with no updates
View PDF (3 pages)
dot icon30/07/2021
Micro company accounts made up to 2020-10-31
View PDF (4 pages)
dot icon13/07/2021
Confirmation statement made on 2021-07-09 with updates
View PDF (4 pages)
dot icon30/07/2020
Total exemption full accounts made up to 2019-10-31
View PDF (10 pages)
dot icon10/07/2020
Confirmation statement made on 2020-07-09 with no updates
View PDF (3 pages)
dot icon13/03/2020
Appointment of Mr Gareth Robert Hall as a director on 2020-03-11
View PDF (2 pages)
dot icon13/03/2020
Termination of appointment of Peter Reginald Hall as a director on 2020-03-11
View PDF (1 pages)
dot icon31/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (10 pages)
dot icon09/07/2019
Confirmation statement made on 2019-07-09 with no updates
View PDF (3 pages)
dot icon24/07/2018
Unaudited abridged accounts made up to 2017-10-31
View PDF (14 pages)
dot icon11/07/2018
Confirmation statement made on 2018-07-09 with no updates
View PDF (3 pages)
dot icon01/08/2017
Unaudited abridged accounts made up to 2016-10-31
View PDF (11 pages)
dot icon11/07/2017
Confirmation statement made on 2017-07-09 with no updates
View PDF (3 pages)
dot icon29/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (8 pages)
dot icon15/07/2016
Confirmation statement made on 2016-07-09 with updates
View PDF (5 pages)
dot icon31/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (8 pages)
dot icon16/07/2015
Annual return made up to 2015-07-09 with full list of shareholders
View PDF (5 pages)
dot icon18/07/2014
Annual return made up to 2014-07-09 with full list of shareholders
View PDF (5 pages)
dot icon13/06/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (8 pages)
dot icon31/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (8 pages)
dot icon15/07/2013
Annual return made up to 2013-07-09 with full list of shareholders
View PDF (5 pages)
dot icon30/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon18/07/2012
Annual return made up to 2012-07-09 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2011
Annual return made up to 2011-07-09 with full list of shareholders
View PDF (5 pages)
dot icon28/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon05/08/2010
Annual return made up to 2010-07-09 with full list of shareholders
View PDF (5 pages)
dot icon05/08/2010
Director's details changed for Beric Jonathan Read on 2010-07-09
View PDF (2 pages)
dot icon28/06/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (8 pages)
dot icon27/08/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon11/08/2009
Director's change of particulars / peter hall / 27/07/2009
View PDF (1 pages)
dot icon07/08/2009
Return made up to 09/07/09; full list of members
View PDF (4 pages)
dot icon10/03/2009
Return made up to 09/07/08; full list of members
View PDF (4 pages)
dot icon01/09/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (7 pages)
dot icon07/08/2007
Return made up to 09/07/07; full list of members
View PDF (2 pages)
dot icon01/08/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (7 pages)
dot icon18/08/2006
Return made up to 09/07/06; full list of members
View PDF (7 pages)
dot icon07/08/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (7 pages)
dot icon01/09/2005
Return made up to 09/07/05; full list of members
View PDF (7 pages)
dot icon26/08/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (7 pages)
dot icon22/07/2004
Return made up to 09/07/04; full list of members
View PDF (7 pages)
dot icon25/06/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (7 pages)
dot icon05/08/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (7 pages)
dot icon01/08/2003
Return made up to 09/07/03; full list of members
View PDF (7 pages)
dot icon06/08/2002
Return made up to 09/07/02; full list of members
View PDF (7 pages)
dot icon05/08/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (6 pages)
dot icon01/08/2001
Return made up to 09/07/01; full list of members
View PDF (6 pages)
dot icon01/08/2001
Total exemption small company accounts made up to 2000-10-31
View PDF (5 pages)
dot icon07/08/2000
Return made up to 09/07/00; full list of members
View PDF (6 pages)
dot icon31/07/2000
Accounts for a small company made up to 1999-10-31
View PDF (6 pages)
dot icon27/07/1999
Return made up to 09/07/99; no change of members
View PDF (4 pages)
dot icon02/06/1999
Full accounts made up to 1998-10-31
View PDF (14 pages)
dot icon19/08/1998
Return made up to 09/07/98; full list of members
View PDF (6 pages)
dot icon01/07/1998
Accounting reference date extended from 31/07/98 to 31/10/98
View PDF (0 pages)
dot icon02/10/1997
New director appointed
View PDF (2 pages)
dot icon14/08/1997
Director resigned
View PDF (1 pages)
dot icon14/08/1997
Secretary resigned
View PDF (1 pages)
dot icon14/08/1997
Registered office changed on 14/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon14/08/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon01/08/1997
Certificate of change of name
View PDF (2 pages)
dot icon09/07/1997
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
07/07/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
223.80K
-
0.00
-
-
2022
2
305.42K
-
0.00
-
-
2022
2
305.42K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

305.42K £Ascended36.47 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
08/07/1997 - 22/07/1997
16011
London Law Services Limited
Nominee Director
08/07/1997 - 22/07/1997
15403
Hall, Peter Reginald
Director
11/09/1997 - 10/03/2020
4
Mr Beric Jonathan Read
Director
23/07/1997 - Present
6
Hall, Gareth Robert
Director
11/03/2020 - Present
3

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About B.J.R. SYSTEMS LIMITED

B.J.R. SYSTEMS LIMITED is an(a) Active company incorporated on 09/07/1997 with the registered office located at 34 Windmill Avenue, St Albans, Hertfordshire AL4 9TF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of B.J.R. SYSTEMS LIMITED?

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B.J.R. SYSTEMS LIMITED is currently Active. It was registered on 09/07/1997 .

Where is B.J.R. SYSTEMS LIMITED located?

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B.J.R. SYSTEMS LIMITED is registered at 34 Windmill Avenue, St Albans, Hertfordshire AL4 9TF.

What does B.J.R. SYSTEMS LIMITED do?

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B.J.R. SYSTEMS LIMITED operates in the Manufacture of optical precision instruments (26.70/1 - SIC 2007) sector.

How many employees does B.J.R. SYSTEMS LIMITED have?

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B.J.R. SYSTEMS LIMITED had 2 employees in 2022.

What is the latest filing for B.J.R. SYSTEMS LIMITED?

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The latest filing was on 30/07/2025: Micro company accounts made up to 2024-10-31.