BJ (202) LIMITED

Key Data

Status

Active

Company No.

04069024

Incorporation date

11/09/2000

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2000)

11/12/2025

Accounts for a dormant company made up to 2025-04-05

View PDF (2 pages)

25/09/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

11/12/2024

Accounts for a dormant company made up to 2024-04-05

View PDF (2 pages)

16/09/2024

Confirmation statement made on 2024-09-11 with no updates

View PDF (3 pages)

23/01/2024

Accounts for a dormant company made up to 2023-04-05

View PDF (2 pages)

20/09/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

05/12/2022

Accounts for a dormant company made up to 2022-04-05

View PDF (2 pages)

24/10/2022

Registration of charge 040690240017, created on 2022-10-20

View PDF (16 pages)

20/10/2022

Registration of charge 040690240016, created on 2022-10-20

View PDF (20 pages)

20/09/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

06/07/2022

Appointment of Ben Desmond Harvey as a secretary on 2022-07-05

View PDF (2 pages)

06/07/2022

Termination of appointment of St Pauls Secretaries Limited as a secretary on 2022-07-05

View PDF (1 pages)

06/12/2021

Accounts for a dormant company made up to 2021-04-05

View PDF (2 pages)

20/09/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

17/05/2021

Change of details for Mr. Andrew Peter Mason as a person with significant control on 2021-05-17

View PDF (2 pages)

17/05/2021

Director's details changed for Mr. Andrew Peter Mason on 2021-05-17

View PDF (2 pages)

03/03/2021

Accounts for a dormant company made up to 2020-04-05

View PDF (2 pages)

17/09/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

06/01/2020

Accounts for a dormant company made up to 2019-04-05

View PDF (2 pages)

03/10/2019

Termination of appointment of Andrew Simon Pritchard as a director on 2019-04-05

View PDF (1 pages)

12/09/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

18/12/2018

Accounts for a dormant company made up to 2018-04-05

View PDF (2 pages)

03/12/2018

Registration of charge 040690240015, created on 2018-11-16

View PDF (20 pages)

29/11/2018

Satisfaction of charge 040690240012 in full

View PDF (1 pages)

29/11/2018

Satisfaction of charge 040690240011 in full

View PDF (1 pages)

29/11/2018

Satisfaction of charge 040690240010 in full

View PDF (1 pages)

29/11/2018

Satisfaction of charge 7 in full

View PDF (1 pages)

22/11/2018

Registration of charge 040690240014, created on 2018-11-16

View PDF (9 pages)

21/11/2018

Registration of charge 040690240013, created on 2018-11-16

View PDF (8 pages)

08/11/2018

Director's details changed for Mr Andrew Simon Pritchard on 2018-11-08

View PDF (2 pages)

26/09/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

10/01/2018

Accounts for a dormant company made up to 2017-04-05

View PDF (3 pages)

13/09/2017

Confirmation statement made on 2017-09-11 with no updates

View PDF (3 pages)

13/09/2017

Change of details for Mr. Christopher Ian Mason as a person with significant control on 2016-04-06

View PDF (2 pages)

13/09/2017

Change of details for Mr Andrew Peter Mason as a person with significant control on 2016-04-06

View PDF (2 pages)

13/09/2017

Change of details for Mrs Antonia Clare Goodall as a person with significant control on 2016-04-06

View PDF (2 pages)

13/09/2017

Change of details for Mr Peter Wild Bullivant as a person with significant control on 2016-04-06

View PDF (2 pages)

13/02/2017

Satisfaction of charge 040690240008 in full

View PDF (1 pages)

13/02/2017

Satisfaction of charge 040690240009 in full

View PDF (1 pages)

17/01/2017

Resolutions

View PDF (9 pages)

04/01/2017

Accounts for a dormant company made up to 2016-04-05

View PDF (3 pages)

04/01/2017

Registration of charge 040690240011, created on 2016-12-21

View PDF (23 pages)

04/01/2017

Registration of charge 040690240012, created on 2016-12-21

View PDF (18 pages)

08/11/2016

Satisfaction of charge 2 in full

View PDF (2 pages)

08/11/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

29/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (9 pages)

25/01/2016

Accounts for a dormant company made up to 2015-04-05

View PDF (3 pages)

14/09/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (7 pages)

21/08/2015

Memorandum and Articles of Association

View PDF (8 pages)

21/08/2015

Resolutions

View PDF (2 pages)

21/08/2015

Resolutions

View PDF (2 pages)

12/08/2015

Registration of charge 040690240010, created on 2015-08-06

View PDF (29 pages)

12/08/2015

Registration of charge 040690240009, created on 2015-08-06

View PDF (14 pages)

10/08/2015

Registration of charge 040690240008, created on 2015-08-06

View PDF (54 pages)

25/06/2015

Termination of appointment of Michael Patrick Stephens as a director on 2015-06-25

View PDF (1 pages)

25/06/2015

Termination of appointment of Martyn Campbell Mcdonald as a director on 2015-06-25

View PDF (1 pages)

25/06/2015

Appointment of Mr Andrew Simon Pritchard as a director on 2015-06-25

View PDF (2 pages)

25/06/2015

Termination of appointment of Peter Wild Bullivant as a director on 2015-06-25

View PDF (1 pages)

25/06/2015

Appointment of Mr Christopher Ian Mason as a director on 2015-06-25

View PDF (2 pages)

25/06/2015

Appointment of Mr Andrew Peter Mason as a director on 2015-06-25

View PDF (2 pages)

18/09/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (5 pages)

24/07/2014

Accounts for a dormant company made up to 2014-04-05

View PDF (3 pages)

20/11/2013

Accounts for a dormant company made up to 2013-04-05

View PDF (3 pages)

17/09/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (5 pages)

11/09/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (5 pages)

23/08/2012

Accounts for a dormant company made up to 2012-04-05

View PDF (3 pages)

14/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (5 pages)

14/09/2011

Secretary's details changed for St Pauls Secretaries Limited on 2011-09-13

View PDF (2 pages)

13/09/2011

Director's details changed for Michael Patrick Stephens on 2011-09-13

View PDF (2 pages)

13/09/2011

Director's details changed for Mr Peter Wild Bullivant on 2011-09-13

View PDF (2 pages)

13/09/2011

Director's details changed for Martyn Campbell Mcdonald on 2011-09-13

View PDF (2 pages)

30/08/2011

Accounts for a dormant company made up to 2011-04-05

View PDF (3 pages)

09/04/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

24/09/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (7 pages)

24/09/2010

Secretary's details changed for St Pauls Secretaries Limited on 2010-09-11

View PDF (2 pages)

24/09/2010

Director's details changed for Michael Patrick Stephens on 2010-09-11

View PDF (2 pages)

24/09/2010

Director's details changed for Martyn Campbell Mcdonald on 2010-09-11

View PDF (2 pages)

26/05/2010

Accounts for a dormant company made up to 2010-04-05

View PDF (3 pages)

02/02/2010

Accounts for a dormant company made up to 2009-04-05

View PDF (3 pages)

18/09/2009

Return made up to 11/09/09; full list of members

View PDF (4 pages)

18/09/2009

Secretary's change of particulars / st pauls secretaries LIMITED / 11/09/2009

View PDF (1 pages)

21/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

21/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

21/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

21/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

30/09/2008

Return made up to 11/09/08; no change of members

View PDF (7 pages)

18/07/2008

Accounts for a dormant company made up to 2008-04-05

View PDF (7 pages)

29/02/2008

Registered office changed on 29/02/2008 from 8TH floor state house 22 dale street liverpool merseyside L2 4UR

View PDF (1 pages)

27/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2007

Particulars of mortgage/charge

View PDF (8 pages)

19/12/2007

Particulars of mortgage/charge

View PDF (6 pages)

13/11/2007

New secretary appointed

View PDF (2 pages)

09/11/2007

Secretary resigned

View PDF (1 pages)

18/09/2007

Return made up to 11/09/07; full list of members

View PDF (7 pages)

10/09/2007

Accounts for a dormant company made up to 2007-04-05

View PDF (6 pages)

26/09/2006

Return made up to 11/09/06; full list of members

View PDF (7 pages)

31/08/2006

Accounts for a dormant company made up to 2006-04-05

View PDF (6 pages)

19/09/2005

Return made up to 11/09/05; full list of members

View PDF (7 pages)

08/09/2005

Accounts for a dormant company made up to 2005-04-05

View PDF (6 pages)

24/09/2004

Return made up to 11/09/04; full list of members

View PDF (7 pages)

28/06/2004

Accounts for a dormant company made up to 2004-04-05

View PDF (5 pages)

01/10/2003

Return made up to 11/09/03; full list of members

View PDF (7 pages)

09/09/2003

New secretary appointed

View PDF (2 pages)

09/09/2003

Secretary resigned

View PDF (1 pages)

30/07/2003

Director resigned

View PDF (1 pages)

23/07/2003

New director appointed

View PDF (1 pages)

12/05/2003

Accounts for a dormant company made up to 2003-04-05

View PDF (6 pages)

26/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

17/09/2002

Return made up to 11/09/02; full list of members

View PDF (7 pages)

13/09/2002

New director appointed

View PDF (2 pages)

06/09/2002

Accounts for a dormant company made up to 2002-04-05

View PDF (6 pages)

06/02/2002

Accounts for a dormant company made up to 2001-04-05

View PDF (6 pages)

19/09/2001

Return made up to 11/09/01; full list of members

View PDF (6 pages)

19/07/2001

Accounting reference date shortened from 30/09/01 to 05/04/01

View PDF (1 pages)

21/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2000

Particulars of mortgage/charge

View PDF (5 pages)

12/12/2000

New director appointed

View PDF (2 pages)

27/10/2000

Certificate of change of name

View PDF (2 pages)

25/10/2000

Memorandum and Articles of Association

View PDF (17 pages)

25/10/2000

Registered office changed on 25/10/00 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

25/10/2000

New secretary appointed

View PDF (2 pages)

25/10/2000

Director resigned

View PDF (1 pages)

25/10/2000

Secretary resigned

View PDF (1 pages)

25/10/2000

New director appointed

View PDF (23 pages)

24/10/2000

Resolutions

View PDF (7 pages)

11/09/2000

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

11/09/2026

Last change occurred

05/04/2025

Accounts

Dormant

Last made up date

05/04/2025

Next account date

05/04/2026

Next 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
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mason, Andrew	Director	25/06/2015 - Present	59
Mason, Christopher Ian	Director	25/06/2015 - Present	27
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/09/2000 - 16/10/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	11/09/2000 - 16/10/2000	43699
ST PAULS SECRETARIES LIMITED	Corporate Secretary	01/11/2007 - 05/07/2022	44

Persons with Significant Control

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

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Description

About BJ (202) LIMITED

BJ (202) LIMITED is an(a) Active company incorporated on 11/09/2000 with the registered office located at No.1 St. Pauls Square, Liverpool, Merseyside L3 9SJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BJ (202) LIMITED?

BJ (202) LIMITED is currently Active. It was registered on 11/09/2000 .

Where is BJ (202) LIMITED located?

BJ (202) LIMITED is registered at No.1 St. Pauls Square, Liverpool, Merseyside L3 9SJ.

What does BJ (202) LIMITED do?

BJ (202) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BJ (202) LIMITED?

The latest filing was on 11/12/2025: Accounts for a dormant company made up to 2025-04-05.