BJB CONSULTANCY LIMITED

Key Data

Status

Active

Company No.

03021167

Incorporation date

13/02/1995

Size

Unaudited abridged

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1995)

11/09/2025

Confirmation statement made on 2025-08-03 with no updates

View PDF (3 pages)

23/07/2025

Unaudited abridged accounts made up to 2025-01-31

View PDF (8 pages)

16/09/2024

Registered office address changed from 148 Rose Bowl 148 Rose Bowl Portland Crescent Leeds West Yorkshire LS1 3HB United Kingdom to 148 Rose Bowl Portland Crescent Leeds LS1 3HB on 2024-09-16

View PDF (1 pages)

16/09/2024

Registered office address changed from 148 Rose Bowl Portland Crescent Leeds LS1 3HB England to 148 Rose Bowl Portland Crescent Leeds West Yorkshire LS1 3HB on 2024-09-16

View PDF (1 pages)

02/09/2024

Registered office address changed from 15 Queen Square Leeds LS2 8AJ England to 148 Rose Bowl 148 Rose Bowl Portland Crescent Leeds West Yorkshire LS1 3HB on 2024-09-02

View PDF (1 pages)

02/09/2024

Confirmation statement made on 2024-08-03 with no updates

View PDF (3 pages)

14/05/2024

Unaudited abridged accounts made up to 2024-01-31

View PDF (8 pages)

23/08/2023

Confirmation statement made on 2023-08-03 with no updates

View PDF (3 pages)

22/06/2023

Unaudited abridged accounts made up to 2023-01-31

View PDF (8 pages)

30/01/2023

Director's details changed for Basil Jawad Basray on 2023-01-27

View PDF (2 pages)

30/01/2023

Director's details changed for Helen Basray on 2023-01-27

View PDF (2 pages)

04/09/2022

Confirmation statement made on 2022-08-03 with no updates

View PDF (3 pages)

25/07/2022

Unaudited abridged accounts made up to 2022-01-31

View PDF (8 pages)

13/01/2022

Registered office address changed from 6 - 8 Bond Terrace Wakefield WF1 2HW England to 15 Queen Square Leeds LS2 8AJ on 2022-01-13

View PDF (1 pages)

14/09/2021

Confirmation statement made on 2021-08-03 with no updates

View PDF (3 pages)

14/09/2021

Registered office address changed from Apartment 1 Heath House Heath Wakefield WF1 5SN England to 6 - 8 Bond Terrace Wakefield WF1 2HW on 2021-09-14

View PDF (1 pages)

29/07/2021

Unaudited abridged accounts made up to 2021-01-31

View PDF (8 pages)

03/03/2021

Secretary's details changed for Helen Basray on 2021-03-03

View PDF (1 pages)

03/03/2021

Registered office address changed from Unit 7 Calder Close Calder Park Wakefield WF4 3BA England to Apartment 1 Heath House Heath Wakefield WF1 5SN on 2021-03-03

View PDF (1 pages)

04/09/2020

Confirmation statement made on 2020-08-03 with no updates

View PDF (3 pages)

10/06/2020

Unaudited abridged accounts made up to 2020-01-31

View PDF (8 pages)

22/08/2019

Confirmation statement made on 2019-08-03 with updates

View PDF (4 pages)

26/07/2019

Unaudited abridged accounts made up to 2019-01-31

View PDF (8 pages)

15/10/2018

Unaudited abridged accounts made up to 2018-01-31

View PDF (8 pages)

13/08/2018

Confirmation statement made on 2018-08-03 with no updates

View PDF (3 pages)

25/09/2017

Unaudited abridged accounts made up to 2017-01-31

View PDF (8 pages)

10/08/2017

Confirmation statement made on 2017-08-03 with no updates

View PDF (3 pages)

17/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

06/09/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (7 pages)

06/09/2016

Registered office address changed from Wentworth House 2 Wentworth Street St Johns Wakefield West Yorkshire WF1 2RX to Unit 7 Calder Close Calder Park Wakefield WF4 3BA on 2016-09-06

View PDF (1 pages)

06/06/2016

Register(s) moved to registered inspection location C/O Harrison & Co 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3nd

View PDF (1 pages)

01/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

04/08/2015

Annual return made up to 2015-08-03 with full list of shareholders

View PDF (7 pages)

04/08/2015

Registered office address changed from Wentworth House 2 Wentworth Street Wakefield West Yorkshire WF1 2RX to Wentworth House 2 Wentworth Street St Johns Wakefield West Yorkshire WF1 2RX on 2015-08-04

View PDF (1 pages)

04/08/2015

Secretary's details changed for Helen Basray on 2015-08-01

View PDF (1 pages)

04/08/2015

Director's details changed for Helen Basray on 2015-08-01

View PDF (2 pages)

04/08/2015

Register inspection address has been changed to C/O Harrison & Co 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3nd

View PDF (1 pages)

04/08/2015

Director's details changed for Basil Jawad Basray on 2015-08-01

View PDF (2 pages)

11/03/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (6 pages)

24/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

02/04/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (6 pages)

12/09/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

19/03/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (6 pages)

08/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

14/03/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (6 pages)

21/07/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

16/03/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (6 pages)

18/06/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

29/03/2010

Amended accounts made up to 2009-01-31

View PDF (8 pages)

03/03/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (7 pages)

09/07/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (8 pages)

27/03/2009

Return made up to 13/02/09; full list of members

View PDF (5 pages)

05/06/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (8 pages)

20/02/2008

Return made up to 13/02/08; full list of members

View PDF (3 pages)

08/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

28/02/2007

Return made up to 13/02/07; full list of members

View PDF (3 pages)

25/10/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (8 pages)

23/03/2006

Return made up to 13/02/06; full list of members

View PDF (9 pages)

25/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (8 pages)

16/03/2005

Return made up to 13/02/05; full list of members

View PDF (9 pages)

09/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (8 pages)

13/03/2004

Return made up to 13/02/04; full list of members

View PDF (8 pages)

14/11/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (8 pages)

02/10/2003

Ad 04/08/03--------- £ si 300@1=300 £ ic 300/600

View PDF (2 pages)

02/10/2003

Resolutions

View PDF (1 pages)

11/09/2003

Resolutions

View PDF (0 pages)

11/09/2003

Resolutions

View PDF (0 pages)

11/09/2003

Resolutions

View PDF (1 pages)

17/06/2003

Resolutions

View PDF (0 pages)

17/06/2003

Resolutions

View PDF (0 pages)

17/06/2003

Resolutions

View PDF (1 pages)

04/03/2003

Return made up to 13/02/03; full list of members

View PDF (8 pages)

28/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (7 pages)

06/08/2002

Resolutions

View PDF (0 pages)

06/08/2002

Resolutions

View PDF (0 pages)

06/08/2002

Resolutions

View PDF (2 pages)

29/07/2002

Ad 25/06/02--------- £ si 200@1=200 £ ic 100/300

View PDF (2 pages)

19/02/2002

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

View PDF (6 pages)

07/11/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (8 pages)

03/04/2001

Return made up to 13/02/01; full list of members

View PDF (6 pages)

21/09/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

09/03/2000

Return made up to 13/02/00; full list of members

View PDF (6 pages)

16/07/1999

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

30/06/1999

Registered office changed on 30/06/99 from: wentworth house 2 wentworth street wakefield west yorkshire WF1 2RX

View PDF (1 pages)

03/04/1999

Return made up to 13/02/99; full list of members

View PDF (6 pages)

14/03/1999

Registered office changed on 14/03/99 from: the old woolcombers mill 12/14 union street south halifax west yorkshire HX1 2LE

View PDF (1 pages)

13/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/12/1998

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

04/03/1998

Return made up to 13/02/98; no change of members

View PDF (4 pages)

02/12/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

27/02/1997

Return made up to 13/02/97; no change of members

View PDF (4 pages)

29/11/1996

Accounts for a small company made up to 1996-01-31

View PDF (7 pages)

25/03/1996

Return made up to 13/02/96; full list of members

View PDF (6 pages)

22/03/1996

Registered office changed on 22/03/96 from: edward house 217 king cross road halifax west yorkshire HX1 3JL

View PDF (1 pages)

02/05/1995

Ad 22/02/95--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

02/05/1995

Accounting reference date notified as 31/01

View PDF (1 pages)

10/03/1995

Director resigned

View PDF (1 pages)

10/03/1995

Secretary resigned

View PDF (0 pages)

10/03/1995

New secretary appointed;new director appointed

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10/03/1995

New director appointed

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10/03/1995

Registered office changed on 10/03/95 from: 12 york place leeds LS1 2DS

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13/02/1995

Incorporation

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2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

+67.08 % *

* during past year

Cash in Bank

£177,053.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

03/08/2026

Last change occurred

31/01/2025

Accounts

Unaudited abridged

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2022
0
53.14K
-
0.00
154.09K
-

2023
0
94.90K
-
0.00
105.97K
-

2024
0
85.67K
-
0.00
177.05K
-

2024
0
85.67K
-
0.00
177.05K
-

Employees

2024

Employees

0 - *

Net Assets(GBP)

85.67K £-9.73 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

177.05K £67.08 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Basray, Helen	Director	22/02/1995 - Present	9
Basray, Basil Jawad	Director	22/02/1995 - Present	6
Basray, Helen	Secretary	22/02/1995 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BJB CONSULTANCY LIMITED

BJB CONSULTANCY LIMITED is an(a) Active company incorporated on 13/02/1995 with the registered office located at 148 Rose Bowl, Portland Crescent, Leeds, West Yorkshire LS1 3HB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BJB CONSULTANCY LIMITED?

BJB CONSULTANCY LIMITED is currently Active. It was registered on 13/02/1995 .

Where is BJB CONSULTANCY LIMITED located?

BJB CONSULTANCY LIMITED is registered at 148 Rose Bowl, Portland Crescent, Leeds, West Yorkshire LS1 3HB.

What does BJB CONSULTANCY LIMITED do?

BJB CONSULTANCY LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BJB CONSULTANCY LIMITED?

The latest filing was on 11/09/2025: Confirmation statement made on 2025-08-03 with no updates.