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B.J. WALLER LIMITED

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

This company is commonly known as B.j. Waller Limited. The company was founded 41 years ago and was given the registration number 01653292. The firm's registered office is in STRETHAM. You can find them at 20 Wilburton Road, , Stretham, Cambridgeshire. This company's SIC code is 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery.

Company Information

Name:B.J. WALLER LIMITED
Company Number:01653292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 1982
End of financial year:30 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Office Address & Contact

Registered Address:20 Wilburton Road, Stretham, Cambridgeshire, CB6 3LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Wilburton Road, Stretham, CB6 3LN

Director23 February 2004Active
Hunt Bespoke Kitchens, High Street, Bloxham, Banbury, England, OX15 4LT

Corporate Director17 November 2023Active
The Haybarn, Glendon Lodge Farm, Kettering, England, NN14 1QF

Corporate Director17 November 2023Active
20, Wilburton Road, Stretham, CB6 3LN

Secretary17 February 2011Active
Anglesey House, 85 High Street, Sutton, Ely, United Kingdom, CB6 2NW

Secretary-Active
20, Wilburton Road, Stretham, CB6 3LN

Director23 February 2004Active
Anglesey House, 85 High Street, Sutton, Ely, United Kingdom, CB6 2NW

Director-Active
Delve Farm, New Road, Chatteris, PE16 6XP

Director-Active

People with Significant Control

Mr Luke Piper
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:British
Address:20, Wilburton Road, Stretham, CB6 3LN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Resolution

Resolution.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-11-21Incorporation

Memorandum articles.

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2023-11-21Persons with significant control

Change to a person with significant control.

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2023-11-21Capital

Capital allotment shares.

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2023-11-17Capital

Capital alter shares consolidation.

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2023-11-17Officers

Appoint corporate director company with name date.

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2023-11-17Officers

Appoint corporate director company with name date.

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2023-10-20Mortgage

Mortgage satisfy charge full.

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2023-04-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-11-09Confirmation statement

Confirmation statement with updates.

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2022-06-27Officers

Change person director company with change date.

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2022-06-27Persons with significant control

Change to a person with significant control.

Download
2021-11-19Confirmation statement

Confirmation statement with no updates.

Download
2021-11-19Accounts

Accounts with accounts type total exemption full.

Download
2021-10-14Mortgage

Mortgage satisfy charge full.

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2021-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2020-05-13Accounts

Change account reference date company previous shortened.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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