This company is commonly known as Bjn Limited. The company was founded 17 years ago and was given the registration number 05940238. The firm's registered office is in SOUTHAMPTON. You can find them at 3-4 Lower Vicarage Road, Woolston, Southampton, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BJN LIMITED |
|---|---|---|
| Company Number | : | 05940238 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 2006 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3-4 Lower Vicarage Road, Woolston, Southampton, Hampshire, SO19 7RJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3-4, Lower Vicarage Road, Woolston, Southampton, SO19 7RJ | Secretary | 19 September 2006 | Active |
| 3-4, Lower Vicarage Road, Woolston, Southampton, SO19 7RJ | Director | 19 September 2006 | Active |
| 3-4, Lower Vicarage Road, Woolston, Southampton, SO19 7RJ | Director | 19 September 2006 | Active |
| 3-4, Lower Vicarage Road, Woolston, Southampton, SO19 7RJ | Director | 23 May 2018 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 September 2006 | Active |
| 15 Grovebury, Locks Heath, Southampton, SO31 6PL | Director | 19 September 2006 | Active |
| Olive Branch Group Limited | ||
| Notified on | : | 07 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sidney House, 3-4 Lower Vicarage Road, Southampton, England, SO19 7RJ |
| Nature of control | : |
|
| Mrs Jacqueline Lorraine Cole | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1957 |
| Nationality | : | British |
| Address | : | 3-4, Lower Vicarage Road, Southampton, SO19 7RJ |
| Nature of control | : |
|
| Mr Nicolas Ian Cole | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | British |
| Address | : | 3-4, Lower Vicarage Road, Southampton, SO19 7RJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-29 | Capital | Capital name of class of shares. | Download |
| 2019-10-29 | Capital | Capital allotment shares. | Download |
| 2019-10-29 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-10-29 | Incorporation | Memorandum articles. | Download |
| 2019-10-29 | Resolution | Resolution. | Download |
| 2019-09-16 | Accounts | Change account reference date company previous extended. | Download |
| 2018-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-07 | Officers | Change person secretary company with change date. | Download |
| 2018-09-07 | Officers | Change person director company with change date. | Download |
| 2018-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-23 | Officers | Change person director company with change date. | Download |
| 2018-05-23 | Officers | Appoint person director company with name date. | Download |
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