BJ (202) LIMITED

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

This company is commonly known as Bj (202) Limited. The company was founded 23 years ago and was given the registration number 04069024. The firm's registered office is in LIVERPOOL. You can find them at No.1, St. Pauls Square, Liverpool, Merseyside. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	BJ (202) LIMITED
Company Number	:	04069024
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 September 2000
End of financial year	:	05 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	No.1, St. Pauls Square, Liverpool, Merseyside, L3 9SJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Corn Exchange, Brunswick Street, Liverpool, England, L2 0PJ	Secretary	05 July 2022	Active
The Corn Exchange, Brunswick Street, Liverpool, United Kingdom, L2 7TP	Director	25 June 2015	Active
The Corn Exchange, Brunswick Street, Liverpool, United Kingdom, L2 7TP	Director	25 June 2015	Active
196 Town Meadow Lane, Moreton, Wirral, CH46 7SN	Secretary	01 September 2003	Active
46 Grange Road, Bowdon, Altrincham, WA14 3EY	Secretary	16 October 2000	Active
No. 1, St Paul's Square, Liverpool, United Kingdom, L3 9SJ	Corporate Secretary	01 November 2007	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	11 September 2000	Active
No.1, St. Pauls Square, Liverpool, L3 9SJ	Director	16 October 2000	Active
11 Moorcroft Road, Allerton, Liverpool, L18 9UG	Director	15 July 2003	Active
No.1, St. Pauls Square, Liverpool, L3 9SJ	Director	04 December 2000	Active
The Corn Exchange, Brunswick Street, Liverpool, United Kingdom, L2 7TP	Director	25 June 2015	Active
No.1, St. Pauls Square, Liverpool, L3 9SJ	Director	06 September 2002	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	11 September 2000	Active

People with Significant Control

Mrs Antonia Clare Goodall
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1970
Nationality	:	British
Address	:	No.1, St. Pauls Square, Liverpool, L3 9SJ
Nature of control	:	Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Peter Wild Bullivant
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1939
Nationality	:	British
Address	:	No.1, St. Pauls Square, Liverpool, L3 9SJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Andrew Peter Mason
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1965
Nationality	:	British
Address	:	No.1, St. Pauls Square, Liverpool, L3 9SJ
Nature of control	:	Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Christopher Ian Mason
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1967
Nationality	:	British
Address	:	No.1, St. Pauls Square, Liverpool, L3 9SJ
Nature of control	:	Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-01-23	Accounts	Accounts with accounts type dormant.	Download
2023-09-20	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-05	Accounts	Accounts with accounts type dormant.	Download
2022-10-24	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2022-10-20	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2022-09-20	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-06	Officers	Appoint person secretary company with name date.	Download
2022-07-06	Officers	Termination secretary company with name termination date.	Download
2021-12-06	Accounts	Accounts with accounts type dormant.	Download
2021-09-20	Confirmation statement	Confirmation statement with no updates.	Download
2021-05-17	Persons with significant control	Change to a person with significant control.	Download
2021-05-17	Officers	Change person director company with change date.	Download
2021-03-03	Accounts	Accounts with accounts type dormant.	Download
2020-09-17	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-06	Accounts	Accounts with accounts type dormant.	Download
2019-10-03	Officers	Termination director company with name termination date.	Download
2019-09-12	Confirmation statement	Confirmation statement with no updates.	Download
2018-12-18	Accounts	Accounts with accounts type dormant.	Download
2018-12-03	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2018-11-29	Mortgage	Mortgage satisfy charge full.	Download
2018-11-29	Mortgage	Mortgage satisfy charge full.	Download
2018-11-29	Mortgage	Mortgage satisfy charge full.	Download
2018-11-29	Mortgage	Mortgage satisfy charge full.	Download
2018-11-22	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2018-11-21	Mortgage	Mortgage create with deed with charge number charge creation date.	Download