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B & J DISTRIBUTION (YORKSHIRE) LIMITED

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

This company is commonly known as B & J Distribution (yorkshire) Limited. The company was founded 18 years ago and was given the registration number 05762017. The firm's registered office is in EAST YORKSHIRE. You can find them at Muirfield House, Asselby, Howden, East Yorkshire, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:B & J DISTRIBUTION (YORKSHIRE) LIMITED
Company Number:05762017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Muirfield House, Asselby, Howden, East Yorkshire, DN14 7HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Germain Close, Selby, England, YO8 8SA

Director13 June 2022Active
Muirfield House, Asselby, Goole, DN14 7HE

Secretary30 March 2006Active
Regency House, Westminster Place, York Business Park, York, YO26 6RW

Corporate Secretary30 March 2006Active
Muirfield House, Asselby, Goole, DN14 7HE

Director30 March 2006Active
Muirfield House, Asselby, Goole, DN14 7HE

Director30 March 2006Active
Regency House, Westminster Place, York Business Park, York, YO26 6RW

Corporate Director30 March 2006Active

People with Significant Control

Mrs Rachael Emma Simpson
Notified on:14 June 2022
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:8, Germain Close, Selby, England, YO8 8SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Brian Hatfield
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:England
Address:Muirfield House, Asselby, Goole, England, DN14 7HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Julie Hatfield
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:Muirfield House, Asselby, Goole, England, DN14 7HE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with updates.

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2023-04-06Persons with significant control

Notification of a person with significant control.

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2023-04-06Persons with significant control

Cessation of a person with significant control.

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2023-04-06Persons with significant control

Cessation of a person with significant control.

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2022-11-23Address

Change registered office address company with date old address new address.

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2022-06-14Officers

Termination director company with name termination date.

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2022-06-14Officers

Termination director company with name termination date.

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2022-06-14Officers

Termination secretary company with name termination date.

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2022-06-14Officers

Appoint person director company with name date.

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2022-05-17Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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