UKBizDB.co.uk

BJ ONLINE LTD

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

This company is commonly known as Bj Online Ltd. The company was founded 19 years ago and was given the registration number 05300933. The firm's registered office is in TELFORD. You can find them at The Foundry Euston Way, Town Centre, Telford, Shropshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BJ ONLINE LTD
Company Number:05300933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Foundry Euston Way, Town Centre, Telford, Shropshire, TF3 4LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Foundry, Euston Way, Town Centre, Telford, England, TF3 4LY

Secretary02 February 2011Active
26 Bealeys Close, Bealeys Lane, Bloxwich, WS3 2JP

Director30 November 2004Active
The White House Oldbury Road, Bridgnorth, WV16 5EH

Director30 November 2004Active
159 Moor Green Lane, Moseley, Birmingham, B13 8NT

Secretary30 November 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 November 2004Active
10 Leslie Road, Sutton Coldfield, B74 3BS

Director30 November 2004Active
4 Kirkwood Rise, Cookridge, Leeds, LS16 7ED

Director30 November 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director30 November 2004Active

People with Significant Control

Tp[Co254 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Foundry, Euston Way, Telford, England, TF3 4LY
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-28Gazette

Gazette dissolved voluntary.

Download
2023-01-10Gazette

Gazette notice voluntary.

Download
2023-01-03Dissolution

Dissolution application strike off company.

Download
2022-10-20Accounts

Accounts with accounts type micro entity.

Download
2022-06-17Accounts

Accounts with accounts type dormant.

Download
2021-11-30Confirmation statement

Confirmation statement with no updates.

Download
2021-08-05Accounts

Accounts with accounts type dormant.

Download
2021-01-01Confirmation statement

Confirmation statement with no updates.

Download
2020-07-03Accounts

Accounts with accounts type dormant.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type dormant.

Download
2019-01-14Confirmation statement

Confirmation statement with no updates.

Download
2018-07-03Accounts

Accounts with accounts type dormant.

Download
2018-01-10Confirmation statement

Confirmation statement with no updates.

Download
2017-06-12Accounts

Accounts with accounts type dormant.

Download
2016-12-16Confirmation statement

Confirmation statement with updates.

Download
2016-06-27Accounts

Accounts with accounts type dormant.

Download
2015-11-30Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-26Accounts

Accounts with accounts type dormant.

Download
2014-12-06Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-02Accounts

Accounts with accounts type dormant.

Download
2014-05-19Address

Change registered office address company with date old address.

Download
2013-12-19Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-02Accounts

Accounts with accounts type dormant.

Download
2012-12-10Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.