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JDJ BACHALSKI LIMITED

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

This company is commonly known as Jdj Bachalski Limited. The company was founded 29 years ago and was given the registration number 02973841. The firm's registered office is in LONDON. You can find them at 24 Holborn Viaduct, International House, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:JDJ BACHALSKI LIMITED
Company Number:02973841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 1994
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:24 Holborn Viaduct, International House, London, England, EC1A 2BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Uxbridge Road, London, England, W5 3LD

Director29 January 2007Active
9 Station Parade, Uxbridge Road, London, England, W5 3LD

Director04 May 2023Active
9 Station Parade, Uxbridge Road, London, England, W5 3LD

Director14 January 2013Active
Chnalin 95, Kargona, Poland, LUBUSKIE

Secretary25 February 2005Active
Bninska 26, Poznan, Poland, FOREIGN

Secretary01 November 2000Active
2 Penydarren Road, Merthyr Tydfil, CF47 9AH

Secretary05 October 1994Active
27 St Martins Road, London, SW9 0SP

Secretary12 October 1994Active
Ul. Krasickiego 18, 66-520 Dobiegniew, Nip 599-270-12-79,

Secretary01 November 2006Active
6 Cambridge Court 210, Shepherds Bush Road, London, W6 7NJ

Corporate Secretary17 February 2009Active
Ul Bninska 26, Poznan, Poland,

Director18 October 1994Active
Osiedle Na Murawie 11/A/6, 61-655 Poznan, Poland,

Director18 October 1994Active
Ul Wysogotwska 60, Przezmierowo, Poland,

Director30 July 2003Active
39 The Hawthorns, Pant, Merthyr Tydfil, CF48 2EJ

Nominee Director05 October 1994Active
27 St Martins Road, London, SW9 0SP

Director12 October 1994Active

People with Significant Control

Mr Dariusz Jacek Bachalski
Notified on:01 July 2016
Status:Active
Date of birth:December 1963
Nationality:Polish
Address:9 Station Parade, Uxbridge Road, London, W5 3LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Persons with significant control

Change to a person with significant control.

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2023-10-13Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-20Address

Change registered office address company with date old address new address.

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2023-09-05Confirmation statement

Confirmation statement with updates.

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2023-05-17Officers

Appoint person director company with name date.

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2023-05-17Officers

Change person director company with change date.

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2023-05-17Officers

Change person director company with change date.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-04-22Officers

Change person director company with change date.

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2022-01-11Address

Default companies house registered office address applied.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-01-20Gazette

Gazette filings brought up to date.

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2021-01-19Gazette

Gazette notice compulsory.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-09-21Officers

Change person director company with change date.

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2020-09-21Officers

Termination secretary company with name termination date.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-07-02Accounts

Accounts with accounts type total exemption full.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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