BJB CLERKENWELL LIMITED

Key Data

Status

Active

Company No.

03125316

Incorporation date

13/11/1995

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1995)

10/11/2025

Confirmation statement made on 2025-11-08 with no updates

View PDF (3 pages)

17/09/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

11/11/2024

Confirmation statement made on 2024-11-08 with updates

View PDF (4 pages)

27/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

09/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

08/09/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

24/08/2023

Previous accounting period extended from 2022-09-23 to 2022-09-30

View PDF (1 pages)

07/06/2023

Previous accounting period shortened from 2022-09-24 to 2022-09-23

View PDF (1 pages)

01/12/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

10/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

15/09/2022

Previous accounting period shortened from 2021-09-25 to 2021-09-24

View PDF (1 pages)

23/12/2021

Satisfaction of charge 6 in full

View PDF (4 pages)

11/11/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

24/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

31/12/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

30/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

19/11/2019

Confirmation statement made on 2019-11-08 with updates

View PDF (4 pages)

10/09/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

26/06/2019

Previous accounting period shortened from 2018-09-26 to 2018-09-25

View PDF (1 pages)

08/11/2018

Confirmation statement made on 2018-11-08 with updates

View PDF (4 pages)

26/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

17/11/2017

Confirmation statement made on 2017-11-08 with updates

View PDF (4 pages)

04/09/2017

Appointment of Mrs Kim Jones as a director on 2017-04-30

View PDF (2 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

23/11/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (5 pages)

09/09/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

23/06/2016

Previous accounting period shortened from 2015-09-27 to 2015-09-26

View PDF (1 pages)

04/12/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (6 pages)

05/10/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

25/06/2015

Previous accounting period shortened from 2014-09-28 to 2014-09-27

View PDF (1 pages)

28/11/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (6 pages)

05/11/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

23/09/2014

Previous accounting period shortened from 2013-09-29 to 2013-09-28

View PDF (1 pages)

26/06/2014

Previous accounting period shortened from 2013-09-30 to 2013-09-29

View PDF (1 pages)

20/12/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (6 pages)

05/08/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

22/11/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (6 pages)

02/08/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

09/12/2011

Previous accounting period extended from 2011-03-31 to 2011-09-30

View PDF (1 pages)

09/12/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (6 pages)

11/01/2011

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (6 pages)

10/01/2011

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

View PDF (7 pages)

13/01/2010

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (6 pages)

09/01/2010

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

View PDF (2 pages)

09/01/2010

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

View PDF (2 pages)

09/01/2010

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

View PDF (2 pages)

09/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

06/01/2010

Certificate of change of name

View PDF (6 pages)

06/01/2010

Change of name notice

View PDF (2 pages)

21/10/2009

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

View PDF (8 pages)

11/09/2009

Director's change of particulars / michael mcging / 14/11/2008

View PDF (1 pages)

07/07/2009

Registered office changed on 07/07/2009 from 4TH floor (hf) tuition house 27-37 st george's road wimbledon london SW19 4EU

View PDF (1 pages)

09/12/2008

Return made up to 13/11/08; full list of members

View PDF (5 pages)

02/10/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

06/12/2007

Return made up to 13/11/07; full list of members

View PDF (4 pages)

28/09/2007

Full accounts made up to 2007-03-31

View PDF (17 pages)

30/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/11/2006

Return made up to 13/11/06; full list of members

View PDF (4 pages)

17/11/2006

Registered office changed on 17/11/06 from: nelson house 58 wimbledon hill road wimbledon london SW19 7PA

View PDF (1 pages)

21/09/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

08/12/2005

Auditor's resignation

View PDF (1 pages)

07/12/2005

Return made up to 13/11/05; change of members

View PDF (5 pages)

30/09/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

29/01/2005

Return made up to 13/11/04; full list of members

View PDF (8 pages)

29/01/2005

Location of register of directors' interests

View PDF (1 pages)

29/01/2005

Location of register of members

View PDF (1 pages)

02/08/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

22/07/2004

Director resigned

View PDF (1 pages)

02/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

02/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/12/2003

Return made up to 13/11/03; full list of members

View PDF (9 pages)

27/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/08/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

05/08/2003

New director appointed

View PDF (2 pages)

25/07/2003

New secretary appointed

View PDF (2 pages)

25/07/2003

Secretary resigned

View PDF (1 pages)

08/11/2002

Return made up to 13/11/02; full list of members

View PDF (9 pages)

04/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

04/02/2002

Return made up to 13/11/01; full list of members

View PDF (8 pages)

01/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

18/12/2000

Resolutions

View PDF (1 pages)

15/11/2000

Return made up to 13/11/00; full list of members

View PDF (8 pages)

02/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

24/11/1999

Return made up to 13/11/99; full list of members

View PDF (6 pages)

14/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

11/01/1999

Return made up to 13/11/98; no change of members

View PDF (4 pages)

25/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

22/04/1998

Resolutions

View PDF (1 pages)

22/04/1998

£ ic 50000/25000 02/01/98 £ sr 25000@1=25000

View PDF (1 pages)

11/12/1997

Director's particulars changed

View PDF (1 pages)

25/11/1997

Return made up to 13/11/97; no change of members

View PDF (4 pages)

03/09/1997

Particulars of mortgage/charge

View PDF (4 pages)

29/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

28/11/1996

Return made up to 13/11/96; full list of members

View PDF (6 pages)

17/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/05/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

17/05/1996

Ad 30/04/96--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

28/11/1995

Registered office changed on 28/11/95 from: nelson house 58 wimbledon hill road london SW19 7PA

View PDF (1 pages)

22/11/1995

New director appointed

View PDF (2 pages)

22/11/1995

Director resigned;new director appointed

View PDF (2 pages)

22/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/11/1995

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+57.28 % *

* during past year

Cash in Bank

£22,900.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

08/11/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
3.08M
-
0.00
14.56K
-

2022
3
3.09M
-
0.00
22.90K
-

2022
3
3.09M
-
0.00
22.90K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

3.09M £0.40 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

22.90K £57.28 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jones, Kim	Director	30/04/2017 - Present	-
Mcging, Michael Stephen	Director	22/07/2003 - Present	2
Jones, Finnbar Hugh Thomas	Director	13/11/1995 - Present	3

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BJB CLERKENWELL LIMITED

BJB CLERKENWELL LIMITED is an(a) Active company incorporated on 13/11/1995 with the registered office located at 4th Floor Tuition House 27/37 St Georges Road, Wimbledon, London SW19 4EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BJB CLERKENWELL LIMITED?

BJB CLERKENWELL LIMITED is currently Active. It was registered on 13/11/1995 .

Where is BJB CLERKENWELL LIMITED located?

BJB CLERKENWELL LIMITED is registered at 4th Floor Tuition House 27/37 St Georges Road, Wimbledon, London SW19 4EU.

What does BJB CLERKENWELL LIMITED do?

BJB CLERKENWELL LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BJB CLERKENWELL LIMITED have?

BJB CLERKENWELL LIMITED had 3 employees in 2022.

What is the latest filing for BJB CLERKENWELL LIMITED?

The latest filing was on 10/11/2025: Confirmation statement made on 2025-11-08 with no updates.