BJ TRUSTEE LIMITED

Key Data

Status

Dissolved

Company No.

03148118

Incorporation date

18/01/1996

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1996)

23/05/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/02/2024

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

22/01/2024

Resolutions

View PDF (1 pages)

23/11/2023

Registered office address changed from Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX to C/O Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol BS2 0HQ on 2023-11-23

View PDF (2 pages)

23/11/2023

Declaration of solvency

View PDF (5 pages)

23/11/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

02/05/2023

Director's details changed for James Stephen Field on 2023-04-17

View PDF (2 pages)

05/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

21/10/2022

Termination of appointment of James Richard Willis as a director on 2022-10-21

View PDF (1 pages)

13/09/2022

Termination of appointment of John Alexander Haworth as a director on 2022-09-13

View PDF (1 pages)

30/08/2022

Appointment of James Stephen Field as a secretary on 2022-08-25

View PDF (2 pages)

30/08/2022

Appointment of James Stephen Field as a director on 2022-08-25

View PDF (2 pages)

30/08/2022

Appointment of Mrs Heather Anne Cashin as a director on 2022-08-25

View PDF (2 pages)

22/08/2022

Termination of appointment of Jon Messent as a secretary on 2022-08-11

View PDF (1 pages)

20/06/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

07/12/2021

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

13/08/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (7 pages)

04/12/2020

Confirmation statement made on 2020-12-03 with updates

View PDF (4 pages)

30/07/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (7 pages)

25/06/2020

Change of details for Boldon James Holdings Limited as a person with significant control on 2020-06-22

View PDF (2 pages)

25/06/2020

Termination of appointment of Martin Leslie Sugden as a director on 2020-06-22

View PDF (1 pages)

03/12/2019

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

20/08/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (7 pages)

04/12/2018

Confirmation statement made on 2018-12-03 with no updates

View PDF (3 pages)

25/10/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (7 pages)

06/06/2018

Director's details changed for Mr John Alexander Howarth on 2018-05-31

View PDF (2 pages)

31/05/2018

Appointment of Mr John Alexander Howarth as a director on 2018-05-31

View PDF (2 pages)

31/05/2018

Termination of appointment of Martin James Wood as a director on 2018-05-31

View PDF (1 pages)

06/03/2018

Appointment of Mr James Richard Willis as a director on 2018-03-06

View PDF (2 pages)

06/03/2018

Termination of appointment of Michael James Baring Garrod as a director on 2018-03-06

View PDF (1 pages)

19/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (7 pages)

06/12/2017

Confirmation statement made on 2017-12-03 with no updates

View PDF (3 pages)

06/02/2017

Appointment of Mr Michael James Baring Garrod as a director on 2017-01-30

View PDF (2 pages)

30/01/2017

Termination of appointment of Miles John Adcock as a director on 2017-01-20

View PDF (1 pages)

21/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (7 pages)

12/12/2016

Director's details changed for Martin Leslie Sugden on 2016-12-06

View PDF (2 pages)

12/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (5 pages)

03/05/2016

Appointment of Mr Miles John Adcock as a director on 2016-04-29

View PDF (2 pages)

03/05/2016

Termination of appointment of Sanjay Razdan as a director on 2016-04-29

View PDF (1 pages)

03/05/2016

Appointment of Mr Martin James Wood as a director on 2016-04-29

View PDF (2 pages)

03/05/2016

Termination of appointment of Kim Maria Michelle Garrod as a director on 2016-04-29

View PDF (1 pages)

22/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (5 pages)

08/10/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

23/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (5 pages)

02/10/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

30/07/2014

Memorandum and Articles of Association

View PDF (24 pages)

30/07/2014

Statement of company's objects

View PDF (2 pages)

23/12/2013

Appointment of Mr Sanjay Razdan as a director

View PDF (2 pages)

23/12/2013

Termination of appointment of Adam Palser as a director

View PDF (1 pages)

17/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (5 pages)

16/12/2013

Director's details changed for Ms Kim Kerbey on 2013-11-07

View PDF (2 pages)

19/09/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

14/01/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (5 pages)

18/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

16/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (4 pages)

16/01/2012

Director's details changed for Dr Adam Howard Russell Palser on 2012-01-11

View PDF (2 pages)

16/01/2012

Secretary's details changed for Jon Messent on 2012-01-11

View PDF (1 pages)

26/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

04/04/2011

Registered office address changed from 85 Buckingham Gate London SW1E 6PD on 2011-04-04

View PDF (1 pages)

24/01/2011

Termination of appointment of Lynton Boardman as a secretary

View PDF (2 pages)

24/01/2011

Appointment of Jon Messent as a secretary

View PDF (3 pages)

20/01/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (5 pages)

10/12/2010

Termination of appointment of Christopher Ling as a director

View PDF (2 pages)

11/11/2010

Appointment of Kim Kerbey as a director

View PDF (3 pages)

06/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

23/07/2010

Resolutions

View PDF (1 pages)

23/07/2010

Appointment of Dr Adam Howard Russell Palser as a director

View PDF (3 pages)

08/06/2010

Director's details changed for Martin Leslie Sugden on 2010-05-20

View PDF (3 pages)

18/05/2010

Appointment of Christopher Adam Ling as a director

View PDF (3 pages)

18/05/2010

Termination of appointment of Spencer Evans as a director

View PDF (2 pages)

16/02/2010

Appointment of Spencer Gareth Evans as a director

View PDF (3 pages)

10/02/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (5 pages)

03/02/2010

Change of share class name or designation

View PDF (1 pages)

20/01/2010

Termination of appointment of Stephen Cording as a director

View PDF (1 pages)

12/12/2009

Resolutions

View PDF (26 pages)

11/09/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

09/09/2009

Appointment terminated director simon bennett

View PDF (1 pages)

29/08/2009

Director appointed stephen cording

View PDF (1 pages)

17/07/2009

Auditor's resignation

View PDF (1 pages)

26/01/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

21/01/2009

Return made up to 18/01/09; full list of members

View PDF (4 pages)

01/12/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (9 pages)

15/05/2008

Return made up to 18/01/08; full list of members

View PDF (4 pages)

28/04/2008

Appointment terminated director mark palethorpe

View PDF (1 pages)

28/04/2008

Director appointed dr simon david bennett

View PDF (3 pages)

28/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/11/2007

Resolutions

View PDF (2 pages)

19/11/2007

Registered office changed on 19/11/07 from: 1 york road maidenhead berkshire SL6 1SQ

View PDF (1 pages)

19/11/2007

New secretary appointed

View PDF (2 pages)

19/11/2007

New director appointed

View PDF (2 pages)

19/11/2007

Secretary resigned

View PDF (1 pages)

09/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (9 pages)

17/09/2007

Director's particulars changed

View PDF (1 pages)

22/05/2007

Resolutions

View PDF (4 pages)

15/05/2007

Certificate of change of name

View PDF (5 pages)

12/02/2007

Return made up to 18/01/07; full list of members

View PDF (3 pages)

23/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (9 pages)

15/11/2006

Secretary's particulars changed

View PDF (1 pages)

10/03/2006

Return made up to 18/01/06; full list of members

View PDF (3 pages)

07/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/06/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

29/06/2005

Declaration of assistance for shares acquisition

View PDF (16 pages)

29/06/2005

Secretary's particulars changed

View PDF (1 pages)

21/06/2005

Resolutions

View PDF (0 pages)

21/06/2005

Resolutions

View PDF (2 pages)

17/06/2005

Resolutions

View PDF (2 pages)

16/06/2005

Particulars of mortgage/charge

View PDF (9 pages)

16/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2005

Particulars of mortgage/charge

View PDF (7 pages)

06/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (9 pages)

06/06/2005

Accounts for a dormant company made up to 2003-12-31

View PDF (9 pages)

21/03/2005

Return made up to 18/01/05; full list of members

View PDF (6 pages)

12/05/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

26/03/2004

Certificate of change of name

View PDF (2 pages)

03/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/02/2004

Return made up to 18/01/04; full list of members

View PDF (6 pages)

11/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

14/05/2003

New secretary appointed

View PDF (1 pages)

22/04/2003

Director resigned

View PDF (1 pages)

22/04/2003

Director resigned

View PDF (1 pages)

22/04/2003

Director resigned

View PDF (1 pages)

22/04/2003

Secretary resigned

View PDF (1 pages)

26/02/2003

Return made up to 18/01/03; full list of members

View PDF (8 pages)

14/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/2002

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

21/06/2002

Auditor's resignation

View PDF (2 pages)

21/05/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

22/04/2002

New director appointed

View PDF (2 pages)

17/04/2002

New director appointed

View PDF (2 pages)

14/02/2002

Return made up to 18/01/02; full list of members

View PDF (6 pages)

15/03/2001

Full accounts made up to 1999-12-31

View PDF (14 pages)

18/01/2001

Return made up to 18/01/01; no change of members

View PDF (6 pages)

10/01/2000

Return made up to 18/01/00; full list of members

View PDF (6 pages)

03/11/1999

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

21/09/1999

Full accounts made up to 1998-10-31

View PDF (14 pages)

02/07/1999

Return made up to 18/01/99; full list of members

View PDF (6 pages)

02/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

31/07/1998

Full accounts made up to 1997-10-31

View PDF (15 pages)

15/04/1998

Particulars of mortgage/charge

View PDF (7 pages)

07/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/01/1998

Return made up to 18/01/98; full list of members

View PDF (6 pages)

29/10/1997

Resolutions

View PDF (1 pages)

29/10/1997

Ad 15/10/97--------- £ si 636486@1=636486 £ ic 1317460/1953946

View PDF (2 pages)

29/10/1997

Resolutions

View PDF (1 pages)

29/10/1997

£ nc 1317460/1953946 15/10/97

View PDF (1 pages)

29/10/1997

New director appointed

View PDF (2 pages)

29/10/1997

Director resigned

View PDF (1 pages)

29/10/1997

Director resigned

View PDF (1 pages)

29/10/1997

Director resigned

View PDF (1 pages)

16/10/1997

New director appointed

View PDF (2 pages)

22/09/1997

Secretary resigned

View PDF (1 pages)

22/09/1997

New secretary appointed

View PDF (2 pages)

07/07/1997

Full accounts made up to 1996-10-31

View PDF (12 pages)

17/03/1997

Return made up to 18/01/97; full list of members

View PDF (0 pages)

29/05/1996

Statement of affairs

View PDF (27 pages)

29/05/1996

Ad 11/03/96--------- £ si 1317458@1

View PDF (2 pages)

17/05/1996

New director appointed

View PDF (2 pages)

26/03/1996

Certificate of change of name

View PDF (3 pages)

22/03/1996

Resolutions

View PDF (0 pages)

22/03/1996

Resolutions

View PDF (1 pages)

22/03/1996

Resolutions

View PDF (52 pages)

22/03/1996

Registered office changed on 22/03/96 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

22/03/1996

New secretary appointed

View PDF (2 pages)

22/03/1996

Accounting reference date notified as 31/10

View PDF (1 pages)

22/03/1996

£ nc 1000/1317640 06/03/96

View PDF (1 pages)

22/03/1996

New director appointed

View PDF (2 pages)

22/03/1996

New director appointed

View PDF (2 pages)

22/03/1996

Secretary resigned;director resigned

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22/03/1996

Director resigned

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18/01/1996

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Dormant

Last made up date

31/03/2022

Next account date

31/03/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Field, James Stephen	Director	25/08/2022 - Present	18
Cashin, Heather Anne	Director	25/08/2022 - Present	14
Haworth, John Alexander	Director	31/05/2018 - 13/09/2022	6
Cording, Stephen	Director	12/08/2009 - 12/01/2010	7
DLA NOMINEES LIMITED	Nominee Director	18/01/1996 - 06/03/1996	256

Persons with Significant Control

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

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Description

About BJ TRUSTEE LIMITED

BJ TRUSTEE LIMITED is an(a) Dissolved company incorporated on 18/01/1996 with the registered office located at C/O Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol BS2 0HQ. 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 TRUSTEE LIMITED?

BJ TRUSTEE LIMITED is currently Dissolved. It was registered on 18/01/1996 and dissolved on 23/05/2024.

Where is BJ TRUSTEE LIMITED located?

BJ TRUSTEE LIMITED is registered at C/O Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol BS2 0HQ.

What does BJ TRUSTEE LIMITED do?

BJ TRUSTEE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BJ TRUSTEE LIMITED?

The latest filing was on 23/05/2024: Final Gazette dissolved following liquidation.