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B And J Engineering (derbyshire) Ltd, DE7 8DU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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B AND J ENGINEERING (DERBYSHIRE) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B And J Engineering (derbyshire) Ltd. The company was founded 11 years ago and was given the registration number 08385650. The firm's registered office is in ILKESTON. You can find them at Unit 1, Belfield Court, Ilkeston, Derbyshire. This company's SIC code is 25730 - Manufacture of tools.

Company Information

Name:B AND J ENGINEERING (DERBYSHIRE) LTD
Company Number:08385650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2013
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25730 - Manufacture of tools

Office Address & Contact

Registered Address:Unit 1, Belfield Court, Ilkeston, Derbyshire, DE7 8DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125, Hallam Way, West Hallam, Derbyshire, United Kingdom, DE7 6LP

Director01 February 2013Active
7, Wingfield Drive, Ilkeston, United Kingdom, DE7 8UZ

Director01 February 2013Active
Unit 1, Belfield Court, Ilkeston, DE7 8DU

Director07 October 2014Active

People with Significant Control

Mr Brian Simpson
Notified on:28 February 2022
Status:Active
Date of birth:September 1949
Nationality:British
Address:Unit 1, Belfield Court, Ilkeston, DE7 8DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Brian Arthur Simpson
Notified on:01 February 2017
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, Belfield Street, Ilkeston, United Kingdom, DE7 8DU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Martin
Notified on:01 February 2017
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, Belfield Street, Ilkeston, United Kingdom, DE7 8DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Gazette

Gazette notice compulsory.

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2024-01-04Accounts

Accounts with accounts type total exemption full.

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2024-01-04Accounts

Change account reference date company previous shortened.

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2023-04-17Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2022-03-04Persons with significant control

Notification of a person with significant control.

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2022-02-28Persons with significant control

Cessation of a person with significant control.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-05-15Confirmation statement

Confirmation statement with updates.

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2020-05-15Officers

Termination director company with name termination date.

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2020-05-15Persons with significant control

Cessation of a person with significant control.

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2020-01-09Capital

Capital return purchase own shares.

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2019-09-05Accounts

Accounts with accounts type total exemption full.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type total exemption full.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type total exemption full.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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