BJX BUSINESS GROUP LIMITED

Key Data

Status

Active

Company No.

07547438

Incorporation date

01/03/2011

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2011)

10/06/2025

Confirmation statement made on 2025-06-10 with no updates

View PDF (3 pages)

05/06/2025

Total exemption full accounts made up to 2025-01-31

View PDF (11 pages)

10/06/2024

Confirmation statement made on 2024-06-10 with updates

View PDF (4 pages)

10/06/2024

Purchase of own shares.

View PDF (4 pages)

09/05/2024

Total exemption full accounts made up to 2024-01-31

View PDF (10 pages)

04/04/2024

Cancellation of shares. Statement of capital on 2024-01-31

View PDF (5 pages)

05/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

31/01/2024

Termination of appointment of Angela Min Zhang as a director on 2024-01-31

View PDF (1 pages)

31/01/2024

Cessation of Angela Min Zhang as a person with significant control on 2024-01-31

View PDF (1 pages)

31/01/2024

Notification of Jack Zhi Cheng Mckenzie as a person with significant control on 2024-01-31

View PDF (2 pages)

31/01/2024

Change of details for Mr Thomas Hamish Mckenzie as a person with significant control on 2024-01-31

View PDF (2 pages)

22/01/2024

Appointment of Mr Jack Zhi Cheng Mckenzie as a director on 2024-01-19

View PDF (2 pages)

13/10/2023

Change of share class name or designation

View PDF (2 pages)

13/10/2023

Memorandum and Articles of Association

View PDF (22 pages)

13/10/2023

Resolutions

View PDF (1 pages)

04/10/2023

Second filing of Confirmation Statement dated 2023-03-01

View PDF (4 pages)

07/09/2023

Total exemption full accounts made up to 2023-01-31

View PDF (10 pages)

06/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (4 pages)

06/06/2022

Total exemption full accounts made up to 2022-01-31

View PDF (11 pages)

24/03/2022

01/03/22 Statement of Capital gbp 30000

View PDF (5 pages)

04/03/2022

Change of share class name or designation

View PDF (2 pages)

24/02/2022

Statement of capital following an allotment of shares on 2021-12-06

View PDF (3 pages)

05/11/2021

Total exemption full accounts made up to 2021-01-31

View PDF (10 pages)

15/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

13/10/2020

Registration of charge 075474380001, created on 2020-10-12

View PDF (41 pages)

07/07/2020

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

02/03/2020

Confirmation statement made on 2020-03-01 with updates

View PDF (4 pages)

02/03/2020

Change of details for Mrs Angela Min Zhang as a person with significant control on 2020-03-02

View PDF (2 pages)

02/03/2020

Director's details changed for Mrs Angela Min Zhang on 2020-03-02

View PDF (2 pages)

02/03/2020

Change of details for Mr Thomas Hamish Mckenzie as a person with significant control on 2020-03-02

View PDF (2 pages)

02/03/2020

Director's details changed for Mr Thomas Hamish Mckenzie on 2020-03-02

View PDF (2 pages)

16/08/2019

Unaudited abridged accounts made up to 2019-01-31

View PDF (10 pages)

06/03/2019

Confirmation statement made on 2019-03-01 with updates

View PDF (4 pages)

17/05/2018

Unaudited abridged accounts made up to 2018-01-31

View PDF (9 pages)

15/03/2018

Confirmation statement made on 2018-03-01 with updates

View PDF (4 pages)

12/09/2017

Unaudited abridged accounts made up to 2017-01-31

View PDF (9 pages)

09/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (6 pages)

23/09/2016

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

View PDF (9 pages)

18/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (4 pages)

27/10/2015

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

View PDF (9 pages)

04/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (4 pages)

28/10/2014

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

View PDF (9 pages)

08/04/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (4 pages)

30/10/2013

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

View PDF (9 pages)

11/04/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (4 pages)

16/10/2012

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

View PDF (7 pages)

19/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (4 pages)

03/06/2011

Statement of capital following an allotment of shares on 2011-03-11

View PDF (4 pages)

26/05/2011

Current accounting period shortened from 2012-03-31 to 2012-01-31

View PDF (1 pages)

01/03/2011

Incorporation

View PDF (30 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

-84.78 % *

* during past year

Cash in Bank

£8,151.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

10/06/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

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
4
443.54K
-
0.00
121.46K
-

2023
4
417.97K
-
0.00
53.56K
-

2024
4
311.76K
-
0.00
8.15K
-

2024
4
311.76K
-
0.00
8.15K
-

Employees

2024

Employees

4 0 % *

Net Assets(GBP)

311.76K £-25.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.15K £-84.78 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mckenzie, Thomas Hamish	Director	01/03/2011 - Present	4
Zhang, Angela Min	Director	01/03/2011 - 31/01/2024	1
Mckenzie, Jack Zhi Cheng	Director	19/01/2024 - Present	1

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BJX BUSINESS GROUP LIMITED

BJX BUSINESS GROUP LIMITED is an(a) Active company incorporated on 01/03/2011 with the registered office located at 17 St. Peters Place, Fleetwood, Lancashire FY7 6EB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BJX BUSINESS GROUP LIMITED?

BJX BUSINESS GROUP LIMITED is currently Active. It was registered on 01/03/2011 .

Where is BJX BUSINESS GROUP LIMITED located?

BJX BUSINESS GROUP LIMITED is registered at 17 St. Peters Place, Fleetwood, Lancashire FY7 6EB.

What does BJX BUSINESS GROUP LIMITED do?

BJX BUSINESS GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does BJX BUSINESS GROUP LIMITED have?

BJX BUSINESS GROUP LIMITED had 4 employees in 2024.

What is the latest filing for BJX BUSINESS GROUP LIMITED?

The latest filing was on 10/06/2025: Confirmation statement made on 2025-06-10 with no updates.