BJB (LETTINGS) LIMITED

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BJB (LETTINGS) LIMITED

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Key Data

Status

Dissolved

Company No.

05289382

Incorporation date

17/11/2004

Size

Small

Contacts

Registered address

Registered address

Colwyn House, Sheepen Place, Colchester, Essex CO3 3LDCopy
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Latest events (Record since 17/11/2004)
dot icon18/03/2025
Final Gazette dissolved via voluntary strike-off
dot icon31/12/2024
First Gazette notice for voluntary strike-off
dot icon19/12/2024
Application to strike the company off the register
dot icon27/11/2024
Confirmation statement made on 2024-11-17 with no updates
dot icon26/09/2024
Director's details changed for Mr Andrew Townsend on 2024-09-26
dot icon26/09/2024
Termination of appointment of Andrew Townsend as a director on 2024-09-26
dot icon24/09/2024
Previous accounting period shortened from 2023-12-31 to 2023-12-30
dot icon21/06/2024
Satisfaction of charge 052893820002 in full
dot icon22/11/2023
Confirmation statement made on 2023-11-17 with updates
dot icon22/11/2023
Notification of Spicerhaart Group Limited as a person with significant control on 2023-07-20
dot icon22/11/2023
Cessation of Butters John Bee Group Limited as a person with significant control on 2023-07-20
dot icon01/09/2023
Accounts for a small company made up to 2022-12-31
dot icon23/12/2022
Confirmation statement made on 2022-11-17 with no updates
dot icon31/08/2022
Accounts for a small company made up to 2021-12-31
dot icon25/11/2021
Appointment of Mr Satwant Singh Basi as a director on 2021-11-25
dot icon25/11/2021
Confirmation statement made on 2021-11-17 with no updates
dot icon25/10/2021
Accounts for a small company made up to 2020-12-31
dot icon21/05/2021
Termination of appointment of Paul Duncan Sloan as a director on 2021-05-09
dot icon21/05/2021
Appointment of Mr Antony Tobias Lark as a director on 2021-05-21
dot icon12/01/2021
Confirmation statement made on 2020-11-17 with no updates
dot icon01/10/2020
Accounts for a small company made up to 2019-12-31
dot icon18/11/2019
Confirmation statement made on 2019-11-17 with no updates
dot icon03/10/2019
Accounts for a small company made up to 2018-12-31
dot icon16/09/2019
Termination of appointment of Julian Williams as a director on 2019-09-06
dot icon04/02/2019
Appointment of Mr Paul Duncan Sloan as a director on 2019-02-04
dot icon01/02/2019
Termination of appointment of James Richard Beardmore as a director on 2019-01-31
dot icon23/11/2018
Termination of appointment of Lucian Frank Erich Pollington as a director on 2018-05-25
dot icon19/11/2018
Confirmation statement made on 2018-11-17 with updates
dot icon05/10/2018
Termination of appointment of Lucian Frank Erich Pollington as a director on 2018-05-25
dot icon28/09/2018
Accounts for a small company made up to 2017-12-31
dot icon13/04/2018
Registered office address changed from Colwyn House Sheepen Place Colchester Essex CO3 3LD England to Colwyn House Sheepen Place Colchester Essex CO3 3LD on 2018-04-13
dot icon05/04/2018
Termination of appointment of Ronald Stephen Paul Collis as a director on 2018-04-03
dot icon05/04/2018
Termination of appointment of Ronald Stephen Paul Collis as a secretary on 2018-04-03
dot icon17/01/2018
Registration of charge 052893820002, created on 2018-01-12
dot icon11/12/2017
Appointment of Mr Lucian Frank Erich Pollington as a director on 2017-10-11
dot icon11/12/2017
Appointment of Mark Hurdle as a director
dot icon11/12/2017
Appointment of Mr Julian Williams as a director on 2017-10-11
dot icon27/11/2017
Appointment of Mr Paul Alick Smith as a director on 2017-10-11
dot icon27/11/2017
Confirmation statement made on 2017-11-17 with updates
dot icon14/11/2017
Resolutions
dot icon11/10/2017
Appointment of Mr Lucian Frank Erich Pollington as a director on 2017-10-11
dot icon11/10/2017
Appointment of Mr Mark Hurdle as a director on 2017-10-11
dot icon11/10/2017
Termination of appointment of Ian Robert Cheetham as a director on 2017-09-01
dot icon11/10/2017
Registered office address changed from Lakeview Festival Way Festival Park Stoke on Trent Staffordshire ST1 5BJ to Colwyn House Sheepen Place Colchester Essex CO3 3LD on 2017-10-11
dot icon10/10/2017
Satisfaction of charge 052893820001 in full
dot icon18/08/2017
Accounts for a small company made up to 2016-12-31
dot icon22/12/2016
Confirmation statement made on 2016-11-17 with updates
dot icon07/12/2016
Current accounting period shortened from 2017-01-31 to 2016-12-31
dot icon02/09/2016
Accounts for a small company made up to 2016-01-31
dot icon15/07/2016
Appointment of Mr Andrew Townsend as a director on 2016-06-01
dot icon18/02/2016
Appointment of Mr James Richard Beardmore as a director on 2016-02-01
dot icon18/02/2016
Termination of appointment of Nigel Charles Dickin as a director on 2016-02-01
dot icon14/12/2015
Annual return made up to 2015-11-17 with full list of shareholders
dot icon23/09/2015
Accounts for a small company made up to 2015-01-31
dot icon02/12/2014
Annual return made up to 2014-11-17 with full list of shareholders
dot icon24/10/2014
Accounts for a dormant company made up to 2014-01-31
dot icon15/07/2014
Registration of charge 052893820001, created on 2014-07-11
dot icon25/06/2014
Appointment of Mr Ronald Stephen Paul Collis as a director
dot icon18/11/2013
Annual return made up to 2013-11-17 with full list of shareholders
dot icon27/09/2013
Accounts for a dormant company made up to 2013-01-31
dot icon01/03/2013
Termination of appointment of James Rounding as a director
dot icon01/03/2013
Termination of appointment of Richard Peake as a director
dot icon20/11/2012
Annual return made up to 2012-11-17 with full list of shareholders
dot icon26/06/2012
Director's details changed for Mr Ian Robert Cheetham on 2012-06-25
dot icon08/03/2012
Accounts for a dormant company made up to 2012-01-31
dot icon02/12/2011
Annual return made up to 2011-11-17 with full list of shareholders
dot icon21/09/2011
Accounts for a dormant company made up to 2011-01-31
dot icon14/12/2010
Annual return made up to 2010-11-17 with full list of shareholders
dot icon15/10/2010
Accounts for a dormant company made up to 2010-01-31
dot icon31/12/2009
Accounts for a dormant company made up to 2009-01-31
dot icon31/12/2009
Annual return made up to 2009-11-17 with full list of shareholders
dot icon31/12/2009
Director's details changed for Mr Nigel Charles Dickin on 2009-11-17
dot icon31/12/2009
Director's details changed for James Rounding on 2009-11-17
dot icon31/12/2009
Termination of appointment of Peter Sawyer as a director
dot icon31/12/2009
Director's details changed for Richard Lindon Peake on 2009-11-17
dot icon26/11/2008
Return made up to 17/11/08; full list of members
dot icon27/10/2008
Accounts for a dormant company made up to 2008-01-31
dot icon30/11/2007
Return made up to 17/11/07; full list of members
dot icon30/10/2007
Accounts for a dormant company made up to 2007-01-31
dot icon07/12/2006
Return made up to 17/11/06; full list of members
dot icon07/12/2006
Director resigned
dot icon21/08/2006
Accounts for a dormant company made up to 2006-01-31
dot icon25/05/2006
Accounting reference date extended from 30/11/05 to 31/01/06
dot icon29/11/2005
Return made up to 17/11/05; full list of members
dot icon29/11/2005
Director's particulars changed
dot icon17/11/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
17/11/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
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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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Beardmore, James Richard
Director
01/02/2016 - 31/01/2019
46
Townsend, Andrew
Director
01/06/2016 - 26/09/2024
-

Persons with Significant Control

2
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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 BJB (LETTINGS) LIMITED

BJB (LETTINGS) LIMITED is an(a) Dissolved company incorporated on 17/11/2004 with the registered office located at Colwyn House, Sheepen Place, Colchester, Essex CO3 3LD. There is currently no 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 BJB (LETTINGS) LIMITED?

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BJB (LETTINGS) LIMITED is currently Dissolved. It was registered on 17/11/2004 and dissolved on 18/03/2025.

Where is BJB (LETTINGS) LIMITED located?

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BJB (LETTINGS) LIMITED is registered at Colwyn House, Sheepen Place, Colchester, Essex CO3 3LD.

What does BJB (LETTINGS) LIMITED do?

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BJB (LETTINGS) LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for BJB (LETTINGS) LIMITED?

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The latest filing was on 18/03/2025: Final Gazette dissolved via voluntary strike-off.