BJL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02091777

Incorporation date

21/01/1987

Size

Audit Exemption Subsidiary

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1987)

09/12/2024

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

07/02/2024

Liquidators' statement of receipts and payments to 2023-12-01

View PDF (10 pages)

13/01/2023

Register inspection address has been changed to 10 Triton Street Regent's Place London NW1 3BF

View PDF (2 pages)

13/01/2023

Register(s) moved to registered inspection location 10 Triton Street Regent's Place London NW1 3BF

View PDF (2 pages)

18/12/2022

Resolutions

View PDF (1 pages)

18/12/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

18/12/2022

Declaration of solvency

View PDF (5 pages)

18/12/2022

Registered office address changed from 10 Triton Street London NW1 3BF England to 1 More London Place London SE1 2AF on 2022-12-18

View PDF (2 pages)

06/10/2022

Statement of capital on 2022-10-06

View PDF (3 pages)

06/10/2022

Resolutions

View PDF (3 pages)

06/10/2022

Solvency Statement dated 28/09/22

View PDF (1 pages)

06/10/2022

Statement by Directors

View PDF (1 pages)

13/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (21 pages)

13/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (144 pages)

13/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

13/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

21/06/2022

Full accounts made up to 2020-12-31

View PDF (31 pages)

16/06/2022

Confirmation statement made on 2022-06-11 with updates

View PDF (4 pages)

16/06/2022

Notification of Dentsu Uk Limited as a person with significant control on 2022-05-05

View PDF (2 pages)

16/06/2022

Cessation of Barrington Johnson Lorains Ltd as a person with significant control on 2022-05-05

View PDF (1 pages)

18/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

12/05/2021

Termination of appointment of Nicolette Ann Unsworth as a director on 2021-04-30

View PDF (1 pages)

07/05/2021

Full accounts made up to 2019-12-31

View PDF (30 pages)

29/04/2021

Termination of appointment of Anthony William Blease as a director on 2021-04-13

View PDF (1 pages)

26/01/2021

Appointment of Mr James Scott Morris as a director on 2021-01-13

View PDF (2 pages)

26/01/2021

Appointment of Mr Dennis Romijn as a director on 2021-01-13

View PDF (2 pages)

26/01/2021

Termination of appointment of Rachel Sinead Mcdonald as a director on 2021-01-13

View PDF (1 pages)

04/07/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

09/03/2020

Termination of appointment of Andrew John Moberly as a secretary on 2020-02-29

View PDF (1 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

13/06/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 pages)

26/02/2019

Resolutions

View PDF (40 pages)

18/02/2019

Appointment of Andrew John Moberly as a secretary on 2019-02-14

View PDF (2 pages)

15/02/2019

Registered office address changed from Sunlight House Quay Street Manchester Lancashire M3 3JZ to 10 Triton Street London NW1 3BF on 2019-02-15

View PDF (1 pages)

15/02/2019

Termination of appointment of Iain Kerr as a director on 2019-02-14

View PDF (1 pages)

15/02/2019

Termination of appointment of Jacqueline Holt as a director on 2019-02-14

View PDF (1 pages)

15/02/2019

Appointment of Mr Anthony William Blease as a director on 2019-02-14

View PDF (2 pages)

15/02/2019

Appointment of Rachel Sinead Mcdonald as a director on 2019-02-14

View PDF (2 pages)

15/02/2019

Termination of appointment of Iain Kerr as a secretary on 2019-02-14

View PDF (1 pages)

15/02/2019

Satisfaction of charge 020917770002 in full

View PDF (1 pages)

30/10/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

19/09/2018

Current accounting period extended from 2018-06-30 to 2018-12-31

View PDF (1 pages)

20/06/2018

Confirmation statement made on 2018-06-11 with updates

View PDF (5 pages)

29/12/2017

Full accounts made up to 2017-06-30

View PDF (29 pages)

20/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (5 pages)

12/12/2016

Full accounts made up to 2016-06-30

View PDF (28 pages)

21/06/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (4 pages)

05/04/2016

Full accounts made up to 2015-06-30

View PDF (21 pages)

15/06/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (4 pages)

23/01/2015

Full accounts made up to 2014-06-30

View PDF (19 pages)

02/07/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (4 pages)

02/07/2014

Director's details changed for Mrs Jacqueline Holt on 2014-06-01

View PDF (2 pages)

02/07/2014

Director's details changed for Mr Iain Kerr on 2014-06-01

View PDF (2 pages)

02/07/2014

Secretary's details changed for Mr Iain Kerr on 2014-06-01

View PDF (1 pages)

02/07/2014

Director's details changed for Mrs Nicolette Ann Unsworth on 2014-06-01

View PDF (2 pages)

04/03/2014

Full accounts made up to 2013-06-30

View PDF (18 pages)

31/01/2014

Registration of charge 020917770002

View PDF (26 pages)

18/06/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (6 pages)

06/11/2012

Full accounts made up to 2012-06-30

View PDF (18 pages)

11/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (6 pages)

30/03/2012

Full accounts made up to 2011-06-30

View PDF (19 pages)

14/06/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (6 pages)

04/04/2011

Full accounts made up to 2010-06-30

View PDF (19 pages)

19/11/2010

Termination of appointment of Marcus Leigh as a director

View PDF (1 pages)

16/06/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (6 pages)

16/06/2010

Director's details changed for Marcus Leigh on 2010-06-11

View PDF (2 pages)

05/03/2010

Full accounts made up to 2009-06-30

View PDF (19 pages)

30/06/2009

Return made up to 11/06/09; full list of members

View PDF (4 pages)

06/05/2009

Full accounts made up to 2008-06-30

View PDF (23 pages)

01/07/2008

Return made up to 11/06/08; full list of members

View PDF (4 pages)

07/04/2008

Appointment terminated director trevor lorains

View PDF (1 pages)

27/11/2007

Full accounts made up to 2007-06-30

View PDF (25 pages)

20/06/2007

Return made up to 11/06/07; full list of members

View PDF (3 pages)

13/02/2007

Full accounts made up to 2006-06-30

View PDF (22 pages)

10/07/2006

Director resigned

View PDF (1 pages)

19/06/2006

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

View PDF (3 pages)

19/06/2006

Director's particulars changed

View PDF (1 pages)

19/06/2006

Director's particulars changed

View PDF (1 pages)

12/04/2006

Director resigned

View PDF (1 pages)

21/02/2006

Full accounts made up to 2005-06-30

View PDF (23 pages)

13/07/2005

Return made up to 11/06/05; full list of members

View PDF (3 pages)

13/07/2005

New director appointed

View PDF (1 pages)

03/05/2005

Full accounts made up to 2004-06-30

View PDF (22 pages)

17/12/2004

Certificate of change of name

View PDF (2 pages)

25/06/2004

Return made up to 11/06/04; full list of members

View PDF (9 pages)

05/04/2004

Director resigned

View PDF (1 pages)

05/04/2004

Director resigned

View PDF (1 pages)

03/04/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

30/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2003

Accounts for a medium company made up to 2003-06-30

View PDF (17 pages)

05/10/2003

Return made up to 28/09/03; full list of members

View PDF (10 pages)

25/04/2003

Accounts for a medium company made up to 2002-06-30

View PDF (17 pages)

02/10/2002

Return made up to 28/09/02; full list of members

View PDF (10 pages)

06/09/2002

Secretary's particulars changed

View PDF (1 pages)

06/09/2002

Director resigned

View PDF (1 pages)

27/03/2002

Accounts for a medium company made up to 2001-06-30

View PDF (21 pages)

02/10/2001

Return made up to 28/09/01; full list of members

View PDF (9 pages)

07/03/2001

New director appointed

View PDF (2 pages)

09/01/2001

Accounts for a medium company made up to 2000-06-30

View PDF (20 pages)

24/10/2000

Return made up to 28/09/00; full list of members

View PDF (8 pages)

17/12/1999

Accounts for a medium company made up to 1999-06-30

View PDF (21 pages)

14/10/1999

Return made up to 28/09/99; no change of members

View PDF (8 pages)

14/10/1999

New director appointed

View PDF (2 pages)

24/08/1999

Director resigned

View PDF (1 pages)

12/05/1999

New secretary appointed

View PDF (2 pages)

12/05/1999

Secretary resigned

View PDF (1 pages)

14/04/1999

Full accounts made up to 1998-06-30

View PDF (20 pages)

07/10/1998

Return made up to 28/09/98; no change of members

View PDF (6 pages)

14/04/1998

New director appointed

View PDF (2 pages)

14/04/1998

New director appointed

View PDF (2 pages)

14/04/1998

New director appointed

View PDF (2 pages)

03/03/1998

Accounts for a small company made up to 1997-06-30

View PDF (8 pages)

07/11/1997

Return made up to 28/09/97; full list of members

View PDF (8 pages)

29/09/1997

New director appointed

View PDF (2 pages)

08/05/1997

Amended accounts made up to 1996-06-30

View PDF (6 pages)

25/02/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

22/11/1996

New secretary appointed

View PDF (2 pages)

22/11/1996

Return made up to 28/09/96; no change of members

View PDF (4 pages)

08/05/1996

£ sr 1498@1 27/06/95

View PDF (1 pages)

08/05/1996

Resolutions

View PDF (1 pages)

28/02/1996

Full accounts made up to 1995-06-30

View PDF (6 pages)

11/01/1996

New director appointed

View PDF (2 pages)

14/11/1995

Return made up to 28/09/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

28/10/1994

Accounts for a small company made up to 1994-06-30

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23/09/1994

Return made up to 28/09/94; full list of members

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24/05/1994

Accounts for a small company made up to 1993-06-30

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14/10/1993

Secretary resigned;new secretary appointed

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03/10/1993

Return made up to 28/09/93; no change of members

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22/01/1993

Accounts for a small company made up to 1992-06-30

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02/11/1992

Return made up to 28/09/92; full list of members

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13/01/1992

Secretary resigned;director resigned;new director appointed

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15/10/1991

Return made up to 28/09/91; no change of members

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10/10/1991

Accounts for a small company made up to 1991-06-30

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10/10/1991

Ad 30/09/91--------- £ si 650@1=650 £ ic 9350/10000

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04/12/1990

Full accounts made up to 1990-06-30

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04/12/1990

Return made up to 28/09/90; full list of members

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14/11/1989

Return made up to 06/11/89; full list of members

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07/11/1989

Accounts for a small company made up to 1989-06-30

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02/11/1989

Ad 26/02/88--------- £ si 9350@1

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03/05/1989

Accounts for a small company made up to 1988-06-30

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20/04/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/03/1989

Return made up to 20/07/88; full list of members

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24/08/1988

Nc inc already adjusted

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14/07/1988

Resolutions

View PDF (1 pages)

07/06/1988

Certificate of change of name

View PDF (2 pages)

01/06/1988

Registered office changed on 01/06/88 from: canada house 3 chepstow street manchester M1 5ET

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13/05/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/05/1988

New director appointed

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06/05/1988

New director appointed

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22/04/1988

Accounting reference date shortened from 31/03 to 30/06

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03/04/1987

Certificate of change of name

View PDF (2 pages)

24/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/02/1987

Registered office changed on 24/02/87 from: 124-128 city road london EC1V 2NJ

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19/02/1987

Incorporation

View PDF (15 pages)

19/02/1987

Certificate of change of name

View PDF (2 pages)

21/01/1987

Certificate of Incorporation

View PDF (1 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

31/12/2021

Next confirmation date

11/06/2023

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Clancy, Jane Ann	Director	01/01/1999 - 30/06/2006	7
Holt, Jacqueline	Director	25/08/1997 - 14/02/2019	7
Emerson, John	Director	19/03/1998 - 19/02/1999	2
Blease, Anthony William	Director	14/02/2019 - 13/04/2021	23
Mcdonald, Rachel Sinead	Director	14/02/2019 - 13/01/2021	13

Persons with Significant Control

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Description

About BJL GROUP LIMITED

BJL GROUP LIMITED is an(a) Dissolved company incorporated on 21/01/1987 with the registered office located at 1 More London Place, London SE1 2AF. 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 BJL GROUP LIMITED?

BJL GROUP LIMITED is currently Dissolved. It was registered on 21/01/1987 and dissolved on 09/03/2025.

Where is BJL GROUP LIMITED located?

BJL GROUP LIMITED is registered at 1 More London Place, London SE1 2AF.

What does BJL GROUP LIMITED do?

BJL GROUP LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for BJL GROUP LIMITED?

The latest filing was on 09/12/2024: Return of final meeting in a members' voluntary winding up.