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BNJ TYRE SALES LIMITED

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BNJ TYRE SALES LIMITED

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Key Data

Status

Active

Company No.

04996084

Incorporation date

16/12/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

46 Hamilton Square, Birkenhead, Merseyside CH41 5ARCopy
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Latest events (Record since 16/12/2003)
dot icon31/01/2026
Confirmation statement made on 2025-12-16 with updates
View PDF (5 pages)
dot icon28/01/2026
Termination of appointment of James Frederick Murray as a director on 2025-12-14
View PDF (1 pages)
dot icon14/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon22/12/2024
Confirmation statement made on 2024-12-16 with no updates
View PDF (3 pages)
dot icon20/08/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon20/12/2023
Change of details for Mr Brinley Norman Jones as a person with significant control on 2023-12-16
View PDF (2 pages)
dot icon20/12/2023
Confirmation statement made on 2023-12-16 with no updates
View PDF (3 pages)
dot icon06/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon18/01/2023
Confirmation statement made on 2022-12-16 with no updates
View PDF (3 pages)
dot icon17/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon18/01/2022
Confirmation statement made on 2021-12-16 with no updates
View PDF (3 pages)
dot icon01/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon28/01/2021
Confirmation statement made on 2020-12-16 with no updates
View PDF (3 pages)
dot icon21/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon03/01/2020
Confirmation statement made on 2019-12-16 with updates
View PDF (5 pages)
dot icon31/12/2019
Resolutions
View PDF (23 pages)
dot icon30/12/2019
Change of share class name or designation
View PDF (2 pages)
dot icon13/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon07/01/2019
Confirmation statement made on 2018-12-16 with no updates
View PDF (3 pages)
dot icon18/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon25/07/2018
Director's details changed for Mr Brinley Norman Jones on 2018-07-25
View PDF (2 pages)
dot icon25/07/2018
Change of details for Mr Brinley Norman Jones as a person with significant control on 2018-07-25
View PDF (2 pages)
dot icon08/01/2018
Confirmation statement made on 2017-12-16 with no updates
View PDF (3 pages)
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon03/01/2017
Confirmation statement made on 2016-12-16 with updates
View PDF (5 pages)
dot icon21/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon01/02/2016
Annual return made up to 2015-12-16 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (9 pages)
dot icon19/01/2015
Annual return made up to 2014-12-16 with full list of shareholders
View PDF (4 pages)
dot icon24/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon27/01/2014
Annual return made up to 2013-12-16 with full list of shareholders
View PDF (4 pages)
dot icon27/01/2014
Director's details changed for James Frederick Murray on 2013-12-16
View PDF (2 pages)
dot icon27/01/2014
Director's details changed for Brinley Norman Jones on 2013-12-16
View PDF (2 pages)
dot icon27/01/2014
Secretary's details changed for Lesley Joan Jones on 2013-12-16
View PDF (1 pages)
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon17/12/2013
Registered office address changed from 56 Hamilton Street Birkenhead Wirral CH41 5HZ on 2013-12-17
View PDF (1 pages)
dot icon02/01/2013
Annual return made up to 2012-12-16 with full list of shareholders
View PDF (5 pages)
dot icon31/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon12/01/2012
Annual return made up to 2011-12-16 with full list of shareholders
View PDF (5 pages)
dot icon03/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon11/01/2011
Annual return made up to 2010-12-16 with full list of shareholders
View PDF (5 pages)
dot icon03/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon14/01/2010
Annual return made up to 2009-12-16 with full list of shareholders
View PDF (5 pages)
dot icon14/01/2010
Director's details changed for James Frederick Murray on 2009-12-16
View PDF (2 pages)
dot icon14/01/2010
Director's details changed for Brinley Norman Jones on 2009-12-16
View PDF (2 pages)
dot icon12/01/2010
Secretary's details changed for Lesley Joan Tutton on 2007-06-28
View PDF (2 pages)
dot icon24/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon15/01/2009
Return made up to 16/12/08; full list of members
View PDF (4 pages)
dot icon14/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon21/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon10/01/2008
Return made up to 16/12/07; full list of members
View PDF (2 pages)
dot icon25/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon15/01/2007
Return made up to 16/12/06; full list of members
View PDF (2 pages)
dot icon23/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon19/01/2006
Return made up to 16/12/05; full list of members
View PDF (2 pages)
dot icon15/12/2004
Return made up to 16/12/04; full list of members
View PDF (7 pages)
dot icon17/01/2004
Ad 16/12/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon07/01/2004
New director appointed
View PDF (2 pages)
dot icon07/01/2004
New secretary appointed
View PDF (2 pages)
dot icon07/01/2004
New director appointed
View PDF (2 pages)
dot icon07/01/2004
Accounting reference date extended from 31/12/04 to 31/03/05
View PDF (1 pages)
dot icon07/01/2004
Registered office changed on 07/01/04 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU
View PDF (1 pages)
dot icon07/01/2004
Director resigned
View PDF (1 pages)
dot icon07/01/2004
Secretary resigned
View PDF (1 pages)
dot icon16/12/2003
Incorporation
View PDF (12 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
16/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
27.92K
-
0.00
8.07K
-
2022
1
34.17K
-
0.00
24.09K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Nominee Secretary
16/12/2003 - 16/12/2003
917
Mr Brinley Norman Jones
Director
16/12/2003 - Present
-
Avis, Christine Susan
Nominee Director
16/12/2003 - 16/12/2003
1433
Jones, Lesley Joan
Secretary
16/12/2003 - Present
-
Murray, James Frederick
Director
16/12/2003 - 14/12/2025
-

Persons with Significant Control

1
psc login icon

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 BNJ TYRE SALES LIMITED

BNJ TYRE SALES LIMITED is an(a) Active company incorporated on 16/12/2003 with the registered office located at 46 Hamilton Square, Birkenhead, Merseyside CH41 5AR. 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 BNJ TYRE SALES LIMITED?

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BNJ TYRE SALES LIMITED is currently Active. It was registered on 16/12/2003 .

Where is BNJ TYRE SALES LIMITED located?

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BNJ TYRE SALES LIMITED is registered at 46 Hamilton Square, Birkenhead, Merseyside CH41 5AR.

What does BNJ TYRE SALES LIMITED do?

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BNJ TYRE SALES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BNJ TYRE SALES LIMITED?

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The latest filing was on 31/01/2026: Confirmation statement made on 2025-12-16 with updates.