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BJ CUNNINGHAM LIMITED

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

This company is commonly known as Bj Cunningham Limited. The company was founded 22 years ago and was given the registration number 04311222. The firm's registered office is in ASHFORD. You can find them at Repton Manor, Repton Avenue, Ashford, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BJ CUNNINGHAM LIMITED
Company Number:04311222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2001
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Repton Manor, Repton Avenue, Ashford, Kent, TN23 3GP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 43, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, United Kingdom, TN25 4BF

Director01 November 2001Active
50a The Avenue, London, NW6 7NP

Secretary01 November 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary25 October 2001Active
50a The Avenue, London, NW6 7NP

Director01 November 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director25 October 2001Active

People with Significant Control

Mr John Anthony Cunningham
Notified on:28 February 2020
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:Office 43, The Cobalt Building, 1600 Eureka Park, Ashford, United Kingdom, TN25 4BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Georgina Cunningham
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:50a, The Avenue, London, United Kingdom, NW6 7NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Anthony Cunningham
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:50a, The Avenue, London, United Kingdom, NW6 7NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-03-15Confirmation statement

Confirmation statement with updates.

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2024-03-15Officers

Change person director company with change date.

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2023-03-16Confirmation statement

Confirmation statement with updates.

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2023-03-03Persons with significant control

Change to a person with significant control.

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2023-03-02Officers

Change person director company with change date.

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2023-02-22Accounts

Accounts with accounts type total exemption full.

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2023-02-08Address

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

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2022-06-08Accounts

Accounts with accounts type total exemption full.

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2022-03-07Confirmation statement

Confirmation statement with updates.

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2021-07-21Accounts

Accounts with accounts type total exemption full.

Download
2021-03-08Persons with significant control

Change to a person with significant control.

Download
2021-03-05Confirmation statement

Confirmation statement with updates.

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2021-03-05Officers

Change person director company with change date.

Download
2020-10-20Persons with significant control

Change to a person with significant control.

Download
2020-10-16Persons with significant control

Change to a person with significant control.

Download
2020-10-15Officers

Change person director company with change date.

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2020-10-15Officers

Change person director company with change date.

Download
2020-10-15Officers

Change person director company with change date.

Download
2020-07-29Accounts

Accounts with accounts type total exemption full.

Download
2020-03-02Confirmation statement

Confirmation statement with updates.

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2020-03-02Persons with significant control

Notification of a person with significant control.

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2020-03-02Persons with significant control

Cessation of a person with significant control.

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2020-03-02Persons with significant control

Cessation of a person with significant control.

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2020-03-02Officers

Termination secretary company with name termination date.

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2019-11-20Confirmation statement

Confirmation statement with updates.

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