BNJ ASSOCIATES LIMITED

BNJ ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBNJ ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04402050
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BNJ ASSOCIATES LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is BNJ ASSOCIATES LIMITED located?

    Registered Office Address
    2 Waterside Way
    NN4 7XD Northampton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BNJ ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MUTANDERIS (438) LIMITEDMar 22, 2002Mar 22, 2002

    What are the latest accounts for BNJ ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for BNJ ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Mar 22, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    8 pagesAA

    Director's details changed for Mr Bernard Nathan Jolles on Mar 23, 2021

    2 pagesCH01

    Confirmation statement made on Mar 22, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 2 Waterside Way 2 Waterside Way Northampton NN4 7XD England to 2 Waterside Way Northampton NN4 7XD on Jan 21, 2022

    1 pagesAD01

    Director's details changed for Mr Bernard Nathan Jolles on Jan 20, 2022

    2 pagesCH01

    Change of details for Mr Bernard Nathan Jolles as a person with significant control on Jan 20, 2022

    2 pagesPSC04

    Registered office address changed from 110 Regents Park Road London NW1 8UG to 2 Waterside Way 2 Waterside Way Northampton NN4 7XD on Jan 20, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 22, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 22, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 22, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Mar 22, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 50
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Mar 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 50
    SH01

    Who are the officers of BNJ ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOLLES, Bernard Nathan
    Waterside Way
    NN4 7XD Northampton
    2
    England
    Director
    Waterside Way
    NN4 7XD Northampton
    2
    England
    EnglandBritish10493610003
    JOLLES, Pamela
    110 Regents Park Road
    NW1 8UG London
    Secretary
    110 Regents Park Road
    NW1 8UG London
    British87882770001
    BART SECRETARIES LIMITED
    C/O Laytons Carmelite 5th Floor
    50 Victoria Embankment Blackfriars
    EC4Y 0LS London
    Nominee Secretary
    C/O Laytons Carmelite 5th Floor
    50 Victoria Embankment Blackfriars
    EC4Y 0LS London
    900005780001
    BART MANAGEMENT LIMITED
    C/O Laytons Carmelite 5th Floor
    50 Victoria Embankment Blackfriars
    EC4Y 0LS London
    Nominee Director
    C/O Laytons Carmelite 5th Floor
    50 Victoria Embankment Blackfriars
    EC4Y 0LS London
    900005790001

    Who are the persons with significant control of BNJ ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bernard Nathan Jolles
    Waterside Way
    NN4 7XD Northampton
    2
    England
    Apr 06, 2016
    Waterside Way
    NN4 7XD Northampton
    2
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0