BJB PROFESSIONAL SERVICES LIMITED

Key Data

Status

Active

Company No.

08391381

Incorporation date

06/02/2013

Size

Audit Exemption Subsidiary

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2013)

10/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

23/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

23/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

23/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (35 pages)

23/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

14/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

29/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

27/02/2024

Cessation of Butters John Bee Group Limited as a person with significant control on 2023-07-20

View PDF (1 pages)

27/02/2024

Notification of Spicerhaart Group Limited as a person with significant control on 2023-07-20

View PDF (2 pages)

27/02/2024

Confirmation statement made on 2024-02-06 with updates

View PDF (5 pages)

01/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

14/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

31/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (19 pages)

15/03/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

26/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (20 pages)

16/03/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

01/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (20 pages)

06/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

03/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (18 pages)

13/09/2019

Termination of appointment of Julian Williams as a director on 2019-09-06

View PDF (1 pages)

01/03/2019

Termination of appointment of Robert Gordon Elliott as a director on 2019-02-28

View PDF (1 pages)

08/02/2019

Confirmation statement made on 2019-02-06 with updates

View PDF (3 pages)

01/02/2019

Termination of appointment of James Richard Beardmore as a director on 2019-01-31

View PDF (1 pages)

05/10/2018

Termination of appointment of Lucian Frank Erich Pollington as a director on 2018-05-25

View PDF (1 pages)

28/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

13/04/2018

Registered office address changed from C/O Butters John Bee Colwyn House Sheepen Place Colchester Essex C03 3LD United Kingdom to C/O Butters John Bee Colwyn House Sheepen Place Colchester Essex C03 3LD on 2018-04-13

View PDF (1 pages)

05/04/2018

Termination of appointment of Ronald Stephen Paul Collis as a director on 2018-04-03

View PDF (1 pages)

07/03/2018

Termination of appointment of Ian Robert Cheetham as a director on 2017-09-01

View PDF (1 pages)

06/03/2018

Registered office address changed from C/O Butters John Bee Lakeview Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5BJ to C/O Butters John Bee Colwyn House Sheepen Place Colchester Essex C03 3LD on 2018-03-06

View PDF (1 pages)

06/03/2018

Confirmation statement made on 2018-02-06 with no updates

View PDF (3 pages)

17/01/2018

Registration of charge 083913810002, created on 2018-01-12

View PDF (7 pages)

20/12/2017

Director's details changed for Mr Ian Robert Cheetham on 2017-10-18

View PDF (2 pages)

11/12/2017

Appointment of Mr Julian Williams as a director on 2017-11-01

View PDF (2 pages)

11/12/2017

Appointment of Mr Paul Alick Smith as a director on 2017-11-01

View PDF (2 pages)

11/12/2017

Appointment of Mr Lucian Frank Erich Pollington as a director on 2017-01-01

View PDF (2 pages)

11/12/2017

Appointment of Mr Mark Hurdle as a director on 2017-11-01

View PDF (2 pages)

14/11/2017

Resolutions

View PDF (11 pages)

10/10/2017

Satisfaction of charge 083913810001 in full

View PDF (1 pages)

18/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

20/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (5 pages)

06/12/2016

Current accounting period shortened from 2017-01-31 to 2016-12-31

View PDF (1 pages)

02/09/2016

Accounts for a small company made up to 2016-01-31

View PDF (8 pages)

17/03/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (5 pages)

18/02/2016

Appointment of Mr James Richard Beardmore as a director on 2016-02-01

View PDF (2 pages)

18/02/2016

Termination of appointment of Nigel Charles Dickin as a director on 2016-02-01

View PDF (1 pages)

23/09/2015

Accounts for a small company made up to 2015-01-31

View PDF (7 pages)

10/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (6 pages)

10/02/2015

Director's details changed for Mr Ian Robert Cheetham on 2013-03-01

View PDF (2 pages)

24/10/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

24/10/2014

Previous accounting period shortened from 2014-02-28 to 2014-01-31

View PDF (1 pages)

15/07/2014

Registration of charge 083913810001, created on 2014-07-11

View PDF (5 pages)

24/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (5 pages)

24/02/2014

Appointment of Mr Ronald Stephen Paul Collis as a director

View PDF (2 pages)

24/02/2014

Appointment of Mr Robert Gordon Elliott as a director

View PDF (2 pages)

06/02/2013

Incorporation

View PDF (8 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

31/12/2024

Next confirmation date

06/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Pollington, Lucian Frank Erich	Director	01/01/2017 - 25/05/2018	45
Williams, Julian	Director	01/11/2017 - 06/09/2019	3
Collis, Ronald Stephen Paul	Director	03/02/2014 - 03/04/2018	12
Smith, Paul Alick	Director	01/11/2017 - Present	81
Dickin, Nigel Charles	Director	06/02/2013 - 01/02/2016	14

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BJB PROFESSIONAL SERVICES LIMITED

BJB PROFESSIONAL SERVICES LIMITED is an(a) Active company incorporated on 06/02/2013 with the registered office located at C/O BUTTERS JOHN BEE, Colwyn House, Sheepen Place, Colchester, Essex C03 3LD. There are currently 2 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 PROFESSIONAL SERVICES LIMITED?

BJB PROFESSIONAL SERVICES LIMITED is currently Active. It was registered on 06/02/2013 .

Where is BJB PROFESSIONAL SERVICES LIMITED located?

BJB PROFESSIONAL SERVICES LIMITED is registered at C/O BUTTERS JOHN BEE, Colwyn House, Sheepen Place, Colchester, Essex C03 3LD.

What does BJB PROFESSIONAL SERVICES LIMITED do?

BJB PROFESSIONAL SERVICES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BJB PROFESSIONAL SERVICES LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-06 with no updates.