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BJE LONDON LIMITED

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

This company is commonly known as Bje London Limited. The company was founded 20 years ago and was given the registration number 05121854. The firm's registered office is in WOODFORD GREEN. You can find them at 17 Bourne Court, Southend Road, Woodford Green, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BJE LONDON LIMITED
Company Number:05121854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:17 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
106 Aldridge Avenue, Stanmore, HA7 1DD

Secretary07 May 2004Active
17, Bourne Court, Southend Road, Woodford Green, IG8 8HD

Director07 May 2004Active
17, Bourne Court, Southend Road, Woodford Green, IG8 8HD

Director31 January 2023Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary07 May 2004Active
17, Bourne Court, Southend Road, Woodford Green, IG8 8HD

Director30 June 2017Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director07 May 2004Active

People with Significant Control

Edengrange Limited
Notified on:30 June 2017
Status:Active
Country of residence:England
Address:17 Bourne Court, Southend Road, Woodford Green, England, IG8 8HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr George Young Burgoyne
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Address:17, Bourne Court, Woodford Green, IG8 8HD
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type unaudited abridged.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type unaudited abridged.

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2023-02-09Officers

Appoint person director company with name date.

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2023-02-09Officers

Termination director company with name termination date.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type unaudited abridged.

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2022-03-22Officers

Change person director company with change date.

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2022-03-22Persons with significant control

Notification of a person with significant control.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type unaudited abridged.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-06-29Confirmation statement

Confirmation statement with updates.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2017-08-10Accounts

Change account reference date company previous extended.

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2017-07-26Officers

Appoint person director company with name date.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Accounts

Accounts with accounts type total exemption small.

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