BR & HJ LIMITED

Key Data

Status

Dissolved

Company No.

00993790

Incorporation date

09/11/1970

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1986)

05/09/2023

Final Gazette dissolved via compulsory strike-off

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20/06/2023

First Gazette notice for compulsory strike-off

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12/06/2023

Appointment of a voluntary liquidator

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03/09/2018

Restoration by order of court - previously in Members' Voluntary Liquidation

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26/07/2013

Final Gazette dissolved following liquidation

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26/04/2013

Return of final meeting in a members' voluntary winding up

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13/03/2013

Liquidators' statement of receipts and payments to 2013-02-11

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05/09/2012

Liquidators' statement of receipts and payments to 2012-08-11

View PDF (5 pages)

29/02/2012

Liquidators' statement of receipts and payments to 2012-02-11

View PDF (5 pages)

25/08/2011

Liquidators' statement of receipts and payments to 2011-08-11

View PDF (5 pages)

03/03/2011

Liquidators' statement of receipts and payments to 2011-02-11

View PDF (5 pages)

19/02/2010

Registered office address changed from Wartsuila Uk Ltd Marples Way Havant Hampshire PO9 1NX on 2010-02-19

View PDF (1 pages)

16/02/2010

Declaration of solvency

View PDF (3 pages)

16/02/2010

Resolutions

View PDF (1 pages)

16/02/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

26/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

25/01/2010

Director's details changed for Terence William Page on 2009-10-01

View PDF (2 pages)

25/01/2010

Termination of appointment of Tage Blomberg as a director

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08/01/2010

Statement of capital on 2010-01-08

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14/12/2009

Statement by directors

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14/12/2009

Solvency statement dated 24/11/09

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14/12/2009

Resolutions

View PDF (1 pages)

15/07/2009

Accounting reference date extended from 31/12/2008 to 30/06/2009

View PDF (1 pages)

05/06/2009

Registered office changed on 05/06/2009 from 30 brunel way segensworth fareham hampshire PO15 5SD

View PDF (1 pages)

05/06/2009

Location of debenture register

View PDF (1 pages)

04/06/2009

Secretary appointed mr terence joseph eaves

View PDF (1 pages)

26/05/2009

Appointment terminated secretary john henshaw

View PDF (1 pages)

28/03/2009

Full accounts made up to 2007-12-31

View PDF (20 pages)

08/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

30/01/2008

Total exemption full accounts made up to 2006-12-31

View PDF (18 pages)

02/01/2008

Certificate of change of name

View PDF (2 pages)

17/07/2007

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

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

01/08/2006

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

View PDF (7 pages)

01/06/2006

New secretary appointed

View PDF (2 pages)

05/05/2006

Secretary resigned

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

02/06/2005

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

View PDF (7 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

01/06/2004

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

View PDF (7 pages)

06/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/05/2004

Declaration of satisfaction of mortgage/charge

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04/12/2003

Registered office changed on 04/12/03 from: tubs hill house london road sevenoaks kent TN13 1BL

View PDF (1 pages)

27/08/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

17/06/2003

Return made up to 06/06/03; full list of members

View PDF (7 pages)

19/12/2002

Secretary resigned

View PDF (1 pages)

19/12/2002

New secretary appointed

View PDF (2 pages)

06/12/2002

Full accounts made up to 2001-12-31

View PDF (100 pages)

08/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

24/07/2002

Return made up to 06/06/02; full list of members

View PDF (7 pages)

11/06/2002

Ad 19/09/00--------- £ si 1500000@1

View PDF (2 pages)

12/06/2001

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

View PDF (7 pages)

07/06/2001

Full group accounts made up to 2000-12-31

View PDF (16 pages)

12/04/2001

Director resigned

View PDF (1 pages)

26/10/2000

Certificate of change of name

View PDF (2 pages)

10/10/2000

Full group accounts made up to 1999-12-31

View PDF (16 pages)

26/06/2000

Return made up to 06/06/00; full list of members

View PDF (7 pages)

11/01/2000

New director appointed

View PDF (2 pages)

08/12/1999

Full group accounts made up to 1998-12-31

View PDF (17 pages)

22/06/1999

Return made up to 06/06/99; no change of members

View PDF (4 pages)

21/09/1998

Full group accounts made up to 1997-12-31

View PDF (18 pages)

24/06/1998

Return made up to 06/06/98; no change of members

View PDF (6 pages)

11/05/1998

New director appointed

View PDF (2 pages)

18/07/1997

Auditor's resignation

View PDF (1 pages)

23/06/1997

Return made up to 06/06/97; full list of members

View PDF (6 pages)

23/06/1997

Registered office changed on 23/06/97 from: oak house london road sevenoaks kent TN13 1BL

View PDF (1 pages)

23/04/1997

Certificate of change of name

View PDF (2 pages)

18/04/1997

Full group accounts made up to 1996-12-31

View PDF (17 pages)

26/01/1997

Particulars of contract relating to shares

View PDF (4 pages)

26/01/1997

Ad 23/12/96--------- £ si 250000@1

View PDF (2 pages)

03/01/1997

Ad 23/12/96--------- £ si 250000@1=250000 £ ic 800000/1050000

View PDF (2 pages)

03/01/1997

Resolutions

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03/01/1997

Resolutions

View PDF (1 pages)

03/01/1997

£ nc 800000/1050000 19/12/96

View PDF (1 pages)

20/09/1996

Full group accounts made up to 1995-12-31

View PDF (16 pages)

11/08/1996

Return made up to 06/06/96; full list of members

View PDF (8 pages)

07/08/1995

Return made up to 06/06/95; no change of members

View PDF (6 pages)

25/04/1995

Full group accounts made up to 1994-12-31

View PDF (21 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (55 pages)

22/06/1994

Return made up to 06/06/94; no change of members

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28/04/1994

Director resigned;new director appointed

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25/04/1994

Full group accounts made up to 1993-12-31

View PDF (21 pages)

31/08/1993

Full accounts made up to 1993-02-28

View PDF (16 pages)

08/07/1993

Return made up to 06/06/93; full list of members

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27/05/1993

Accounting reference date shortened from 29/02 to 31/12

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01/04/1993

Ad 25/02/93--------- £ si 769900@1=769900 £ ic 30100/800000

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01/04/1993

Resolutions

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01/04/1993

Resolutions

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18/10/1992

Auditor's resignation

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26/08/1992

Return made up to 06/06/92; full list of members

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17/07/1992

Full accounts made up to 1992-02-29

View PDF (13 pages)

10/07/1992

Particulars of mortgage/charge

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09/04/1992

Certificate of change of name

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19/03/1992

New director appointed

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19/03/1992

New director appointed

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28/02/1992

Director resigned

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13/01/1992

Accounting reference date extended from 31/12 to 29/02

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18/09/1991

New director appointed

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11/09/1991

New director appointed

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07/08/1991

Full accounts made up to 1990-12-31

View PDF (12 pages)

27/07/1991

Return made up to 06/06/91; full list of members

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20/03/1991

Director resigned;new director appointed

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20/08/1990

Full accounts made up to 1989-12-31

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20/08/1990

Return made up to 06/06/90; full list of members

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25/04/1990

Certificate of change of name

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22/01/1990

New secretary appointed

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15/06/1989

Full accounts made up to 1988-12-31

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15/06/1989

Return made up to 18/05/89; full list of members

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06/09/1988

Full accounts made up to 1987-12-31

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06/09/1988

Return made up to 18/08/88; full list of members

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05/11/1987

Full accounts made up to 1986-12-31

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05/11/1987

Return made up to 10/06/87; full list of members

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19/01/1987

Secretary resigned;new secretary appointed;director resigned

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05/11/1986

Full accounts made up to 1985-12-31

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05/11/1986

Return made up to 02/07/86; full list of members

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12/05/1986

Registered office changed on 12/05/86 from: tubs hill house south london road sevenoaks kent TN13 1BL

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About BR & HJ LIMITED

BR & HJ LIMITED is an(a) Dissolved company incorporated on 09/11/1970 with the registered office located at C/O BN JACKSON NORTON, Davis House, Robert Street, Croydon CR0 1QQ. There is currently no 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 BR & HJ LIMITED?

BR & HJ LIMITED is currently Dissolved. It was registered on 09/11/1970 and dissolved on 05/09/2023.

Where is BR & HJ LIMITED located?

BR & HJ LIMITED is registered at C/O BN JACKSON NORTON, Davis House, Robert Street, Croydon CR0 1QQ.

What does BR & HJ LIMITED do?

BR & HJ LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for BR & HJ LIMITED?

The latest filing was on 05/09/2023: Final Gazette dissolved via compulsory strike-off.