BJP CONSULTING GROUP LIMITED

Key Data

Status

Active

Company No.

03015918

Incorporation date

30/01/1995

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/1995)

02/04/2026

Appointment of Mr Benjamin Zenon Gudzelak as a director on 2026-03-20

View PDF (2 pages)

12/02/2026

Confirmation statement made on 2026-01-30 with updates

View PDF (4 pages)

17/11/2025

Notification of Richard Alan Taylor as a person with significant control on 2025-05-31

View PDF (2 pages)

17/11/2025

Notification of Anthony Jon Crosbie as a person with significant control on 2025-05-31

View PDF (2 pages)

17/11/2025

Cessation of Merriment Ltd as a person with significant control on 2025-05-31

View PDF (1 pages)

02/06/2025

Termination of appointment of Jonathan Bruce Cooper as a secretary on 2025-06-01

View PDF (1 pages)

02/06/2025

Termination of appointment of Kathleen Anne Cooper as a secretary on 2025-06-01

View PDF (1 pages)

02/06/2025

Termination of appointment of Jonathan Bruce Cooper as a director on 2025-06-01

View PDF (1 pages)

02/06/2025

Appointment of Mr Anthony Jon Crosbie as a secretary on 2025-06-01

View PDF (2 pages)

20/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

03/02/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

08/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

13/02/2024

Confirmation statement made on 2024-01-30 with updates

View PDF (4 pages)

06/02/2024

Cessation of Jonathan Bruce Cooper as a person with significant control on 2023-11-01

View PDF (1 pages)

02/02/2024

Notification of Merriment Ltd as a person with significant control on 2023-11-01

View PDF (2 pages)

05/08/2023

Director's details changed for Richard Alan Taylor on 2023-08-01

View PDF (2 pages)

01/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

30/07/2023

Change of details for Mr Jonathan Bruce Cooper as a person with significant control on 2023-07-01

View PDF (2 pages)

30/07/2023

Secretary's details changed for Jonathan Bruce Cooper on 2023-07-20

View PDF (1 pages)

30/07/2023

Secretary's details changed for Jonathan Bruce Cooper on 2023-07-30

View PDF (1 pages)

30/07/2023

Director's details changed for Mr Jonathan Bruce Cooper on 2023-07-30

View PDF (2 pages)

30/07/2023

Director's details changed for Mr Jonathan Bruce Cooper on 2023-07-30

View PDF (2 pages)

30/07/2023

Director's details changed for Mr Jonathan Bruce Cooper on 2023-07-30

View PDF (2 pages)

10/02/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

30/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

05/02/2022

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

09/01/2022

Appointment of Mr Anthony Jon Crosbie as a director on 2022-01-01

View PDF (2 pages)

02/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

17/02/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

07/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

31/01/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

19/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (9 pages)

10/02/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

29/10/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

28/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

11/02/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

17/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

06/03/2017

Appointment of Mrs Kathleen Anne Cooper as a secretary on 2017-03-06

View PDF (2 pages)

24/02/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (5 pages)

09/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

21/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (5 pages)

21/02/2016

Director's details changed for Jonathan Bruce Cooper on 2015-10-01

View PDF (2 pages)

21/02/2016

Secretary's details changed for Jonathan Bruce Cooper on 2015-10-01

View PDF (1 pages)

14/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

23/02/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (5 pages)

05/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

20/05/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/05/2014

Change of share class name or designation

View PDF (2 pages)

20/05/2014

Statement of company's objects

View PDF (2 pages)

20/05/2014

Resolutions

View PDF (28 pages)

20/05/2014

Statement of capital following an allotment of shares on 2014-03-28

View PDF (4 pages)

20/05/2014

Resolutions

View PDF (1 pages)

23/02/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (5 pages)

01/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

20/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (5 pages)

20/02/2013

Director's details changed for Jonathan Bruce Cooper on 2013-01-30

View PDF (2 pages)

20/02/2013

Secretary's details changed for Jonathan Bruce Cooper on 2013-01-30

View PDF (2 pages)

01/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

06/07/2012

Appointment of Richard Alan Taylor as a director on 2012-05-27

View PDF (2 pages)

28/02/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (4 pages)

07/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

18/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (4 pages)

06/12/2010

Termination of appointment of John Edmunds as a director

View PDF (2 pages)

16/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

11/03/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (5 pages)

11/03/2010

Director's details changed for John Stallard Edmunds on 2009-10-01

View PDF (2 pages)

11/03/2010

Director's details changed for Jonathan Bruce Cooper on 2009-10-01

View PDF (2 pages)

26/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

20/03/2009

Return made up to 30/01/09; full list of members

View PDF (4 pages)

16/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

13/02/2008

Return made up to 30/01/08; full list of members

View PDF (3 pages)

29/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

14/02/2007

Return made up to 30/01/07; full list of members

View PDF (7 pages)

18/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

02/03/2006

Return made up to 30/01/06; full list of members

View PDF (8 pages)

07/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

02/03/2005

Resolutions

View PDF (1 pages)

02/03/2005

Resolutions

View PDF (1 pages)

02/03/2005

Resolutions

View PDF (1 pages)

02/03/2005

Resolutions

View PDF (1 pages)

02/03/2005

Return made up to 30/01/05; full list of members

View PDF (8 pages)

02/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

22/01/2004

Director resigned

View PDF (1 pages)

22/01/2004

Return made up to 30/01/04; full list of members

View PDF (8 pages)

24/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

01/07/2003

Secretary resigned

View PDF (1 pages)

01/07/2003

New secretary appointed

View PDF (2 pages)

07/02/2003

New director appointed

View PDF (2 pages)

07/02/2003

Return made up to 30/01/03; full list of members

View PDF (8 pages)

07/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

05/02/2002

Return made up to 30/01/02; full list of members

View PDF (7 pages)

28/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

11/05/2001

Registered office changed on 11/05/01 from: the old bank 10 high street malmesbury wiltshire SN16 9AU

View PDF (1 pages)

07/03/2001

Return made up to 30/01/01; full list of members

View PDF (7 pages)

02/02/2001

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

27/03/2000

Return made up to 30/01/00; full list of members

View PDF (7 pages)

03/02/2000

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

06/07/1999

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

07/04/1998

Return made up to 30/01/98; no change of members

View PDF (0 pages)

21/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

15/07/1997

Return made up to 30/01/97; full list of members

View PDF (6 pages)

15/07/1997

Return made up to 30/01/96; full list of members

View PDF (6 pages)

05/08/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

16/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/02/1995

Ad 30/01/95--------- £ si 898@1=898 £ ic 2/900

View PDF (0 pages)

27/02/1995

Accounting reference date notified as 31/12

View PDF (0 pages)

05/02/1995

Secretary resigned

View PDF (0 pages)

30/01/1995

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-0.90 % *

* during past year

Cash in Bank

£363,487.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
11
296.74K
-
0.00
233.60K
-

2022
11
355.18K
-
0.00
366.77K
-

2023
11
335.31K
-
0.00
363.49K
-

2023
11
335.31K
-
0.00
363.49K
-

Employees

2023

Employees

11 0 % *

Net Assets(GBP)

335.31K £-5.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

363.49K £-0.90 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/01/1995 - 29/01/1995	99600
Tooth, Raymond John	Director	29/01/1995 - 30/12/1999	2
Mr Jonathan Bruce Cooper	Director	30/01/1995 - 01/06/2025	1
Cooper, Jonathan Bruce	Secretary	01/07/2003 - 01/06/2025	-
Mr Anthony Jon Crosbie	Director	01/01/2022 - Present	-

Persons with Significant Control

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Description

About BJP CONSULTING GROUP LIMITED

BJP CONSULTING GROUP LIMITED is an(a) Active company incorporated on 30/01/1995 with the registered office located at The Well House, Manor Courtyard, Stratton On The Fosse, Bath BA3 4QF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of BJP CONSULTING GROUP LIMITED?

BJP CONSULTING GROUP LIMITED is currently Active. It was registered on 30/01/1995 .

Where is BJP CONSULTING GROUP LIMITED located?

BJP CONSULTING GROUP LIMITED is registered at The Well House, Manor Courtyard, Stratton On The Fosse, Bath BA3 4QF.

What does BJP CONSULTING GROUP LIMITED do?

BJP CONSULTING GROUP LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does BJP CONSULTING GROUP LIMITED have?

BJP CONSULTING GROUP LIMITED had 11 employees in 2023.

What is the latest filing for BJP CONSULTING GROUP LIMITED?

The latest filing was on 02/04/2026: Appointment of Mr Benjamin Zenon Gudzelak as a director on 2026-03-20.