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B J G SERVICES (DERBY) LIMITED

B J G SERVICES (DERBY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameB J G SERVICES (DERBY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04884723
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of B J G SERVICES (DERBY) LIMITED?

    • Manufacture of other general-purpose machinery n.e.c. (28290) / Manufacturing

    Where is B J G SERVICES (DERBY) LIMITED located?

    Registered Office Address
    Unit 22 Sawley Park Sawley Park
    Nottingham Road
    DE21 6AS Derby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B J G SERVICES (DERBY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for B J G SERVICES (DERBY) LIMITED?

    Last Confirmation Statement Made Up ToJan 03, 2027
    Next Confirmation Statement DueJan 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2026
    OverdueNo

    What are the latest filings for B J G SERVICES (DERBY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 03, 2026 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    		9 pagesAA

    Confirmation statement made on Jan 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		12 pagesAA

    Director's details changed for Mr Phillip Colin Howells on Apr 20, 2024

    		2 pagesCH01

    Change of details for Mr Phillip Colin Howells as a person with significant control on Apr 20, 2024

    		2 pagesPSC04

    Director's details changed for Mr Phillip Colin Howells on Apr 20, 2024

    		2 pagesCH01

    Registered office address changed from Unit 22 Sawley Park Nottingham Road Derby DE21 6AJ England to Unit 22 Sawley Park Sawley Park Nottingham Road Derby DE21 6AS on Mar 26, 2024

    		1 pagesAD01

    Confirmation statement made on Jan 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		13 pagesAA

    Registered office address changed from 15 Muswell Road Derby DE22 4HP England to Unit 22 Sawley Park Nottingham Road Derby DE21 6AJ on Jan 12, 2023

    		1 pagesAD01

    Termination of appointment of Kelly Marie Bate as a director on Dec 21, 2022

    		1 pagesTM01

    Confirmation statement made on Jan 05, 2023 with updates

    		4 pagesCS01

    Cessation of Kelly Marie Bate as a person with significant control on Dec 21, 2022

    		1 pagesPSC07

    Confirmation statement made on Sep 02, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		13 pagesAA

    Total exemption full accounts made up to Feb 28, 2021

    		12 pagesAA

    Confirmation statement made on Sep 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		12 pagesAA

    Registration of charge 048847230001, created on Nov 01, 2020

    		60 pagesMR01

    Confirmation statement made on Sep 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		5 pagesAA

    Confirmation statement made on Sep 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		11 pagesAA

    Confirmation statement made on Sep 02, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of B J G SERVICES (DERBY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWELLS, Phillip Colin
    Sawley Park
    Nottingham Road
    DE21 6AS Derby
    Unit 22 Sawley Park
    England
    		Director
    Sawley Park
    Nottingham Road
    DE21 6AS Derby
    Unit 22 Sawley Park
    England
    		United KingdomBritish205648850004
    JOHNSTON, Jill
    1 Meadow Close
    Breaston
    DE72 3EL Derby
    Derbyshire
    		Secretary
    1 Meadow Close
    Breaston
    DE72 3EL Derby
    Derbyshire
    		British92410670001
    ARGUS NOMINEE SECRETARIES LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    		Nominee Secretary
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    		900010830001
    BATE, Kelly Marie
    Muswell Road
    DE22 4HP Derby
    15
    England
    		Director
    Muswell Road
    DE22 4HP Derby
    15
    England
    		United KingdomBritish205649060001
    JOHNSTON, Robert Alan
    1 Meadow Close
    Breaston
    DE72 3EL Derby
    Derbyshire
    		Director
    1 Meadow Close
    Breaston
    DE72 3EL Derby
    Derbyshire
    		United KingdomBritish92410750001
    ARGUS NOMINEE DIRECTORS LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    		Nominee Director
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    		900010820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B J G SERVICES (DERBY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Kelly Marie Bate
    Muswell Road
    DE22 4HP Derby
    15
    England
    		Apr 06, 2016
    Muswell Road
    DE22 4HP Derby
    15
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Phillip Colin Howells
    Sawley Park
    Nottingham Road
    DE21 6AS Derby
    Unit 22 Sawley Park
    England
    		Apr 06, 2016
    Sawley Park
    Nottingham Road
    DE21 6AS Derby
    Unit 22 Sawley Park
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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