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BJB CLERKENWELL LIMITED

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

This company is commonly known as Bjb Clerkenwell Limited. The company was founded 28 years ago and was given the registration number 03125316. The firm's registered office is in LONDON. You can find them at 4th Floor Tuition House 27/37 St Georges Road, Wimbledon, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BJB CLERKENWELL LIMITED
Company Number:03125316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1995
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4th Floor Tuition House 27/37 St Georges Road, Wimbledon, London, SW19 4EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52 Cecil Avenue, Hornchurch, RM11 2NB

Secretary14 July 2003Active
52 Cecil Avenue, Hornchurch, RM11 2NB

Director13 November 1995Active
4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London, England, SW19 4EU

Director30 April 2017Active
47, Henry Tate Mews, Streatham Common, United Kingdom, SW16 3HA

Director22 July 2003Active
30 Mereworth House, 2 Lovelinch Close, London, SE15 1JQ

Secretary13 November 1995Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary13 November 1995Active
4 Maybush Road, Hornchurch, RM11 3LB

Director13 November 1995Active
120 East Road, London, N1 6AA

Nominee Director13 November 1995Active

People with Significant Control

Mrs Kim Jones
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:4th Floor Tuition House, 27/37 St George's Road, London, England, SW19 4EU
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-09-08Accounts

Accounts with accounts type total exemption full.

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2023-08-24Accounts

Change account reference date company previous extended.

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2023-06-07Accounts

Change account reference date company previous shortened.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Change account reference date company previous shortened.

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2021-12-23Mortgage

Mortgage satisfy charge full.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-11-19Confirmation statement

Confirmation statement with updates.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2019-06-26Accounts

Change account reference date company previous shortened.

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2018-11-08Confirmation statement

Confirmation statement with updates.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2017-11-17Confirmation statement

Confirmation statement with updates.

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2017-09-04Officers

Appoint person director company with name date.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2016-06-23Accounts

Change account reference date company previous shortened.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-05Accounts

Accounts with accounts type total exemption small.

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