BJE LONDON LIMITED

Overview

Company Name	BJE LONDON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05121854
Jurisdiction	England/Wales
Date of Creation	May 07, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BJE LONDON LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BJE LONDON LIMITED located?

Registered Office Address	17 Bourne Court Southend Road IG8 8HD Woodford Green Essex
Undeliverable Registered Office Address	No

What are the latest accounts for BJE LONDON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for BJE LONDON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 07, 2026
Next Confirmation Statement Due	May 21, 2026
Next Confirmation Statement Made Up To	May 07, 2025
Overdue	No

What are the latest filings for BJE LONDON LIMITED?

Filings
Date	Description	Document	Type
May 20, 2025	Confirmation statement made on May 07, 2025 with no updates	3 pages	CS01

Feb 27, 2025	Unaudited abridged accounts made up to May 31, 2024	12 pages	AA

Jul 24, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 23, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 22, 2024	Confirmation statement made on May 07, 2024 with no updates	3 pages	CS01

Feb 27, 2024	Unaudited abridged accounts made up to May 31, 2023	12 pages	AA

May 30, 2023	Confirmation statement made on May 07, 2023 with no updates	3 pages	CS01

May 30, 2023	Unaudited abridged accounts made up to May 31, 2022	11 pages	AA

Feb 09, 2023	Appointment of Mrs Kirti Desai as a director on Jan 31, 2023	2 pages	AP01

Feb 09, 2023	Termination of appointment of Mark Michael Fain as a director on Jan 30, 2023	1 pages	TM01

May 13, 2022	Confirmation statement made on May 07, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Unaudited abridged accounts made up to May 31, 2021	11 pages	AA

Mar 22, 2022	Director's details changed for Mr George Young Burgoyne on Mar 22, 2022	2 pages	CH01

Mar 22, 2022	Notification of Edengrange Limited as a person with significant control on Jun 30, 2017	2 pages	PSC02

Jun 21, 2021	Confirmation statement made on May 07, 2021 with no updates	3 pages	CS01

May 28, 2021	Unaudited abridged accounts made up to May 31, 2020	10 pages	AA

May 18, 2020	Confirmation statement made on May 07, 2020 with no updates	3 pages	CS01

Feb 28, 2020	Micro company accounts made up to May 31, 2019	2 pages	AA

Jul 08, 2019	Confirmation statement made on May 07, 2019 with no updates	3 pages	CS01

Feb 28, 2019	Micro company accounts made up to May 31, 2018	2 pages	AA

Jun 29, 2018	Confirmation statement made on May 07, 2018 with updates	4 pages	CS01

Feb 27, 2018	Micro company accounts made up to May 31, 2017	2 pages	AA

Aug 10, 2017	Previous accounting period extended from Nov 30, 2016 to May 31, 2017	1 pages	AA01

Jul 26, 2017	Appointment of Mr Mark Michael Fain as a director on Jun 30, 2017	2 pages	AP01

May 15, 2017	Confirmation statement made on May 07, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of BJE LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DESAI, Kirti 106 Aldridge Avenue HA7 1DD Stanmore Middlesex	May 07, 2004		Secretary	106 Aldridge Avenue HA7 1DD Stanmore Middlesex		British			98795510001
BURGOYNE, George Young Bourne Court Southend Road IG8 8HD Woodford Green 17 Essex	May 07, 2004		Director	Bourne Court Southend Road IG8 8HD Woodford Green 17 Essex	United Kingdom	British	1949-4	Director	98800260001
DESAI, Kirti Bourne Court Southend Road IG8 8HD Woodford Green 17 Essex	Jan 31, 2023		Director	Bourne Court Southend Road IG8 8HD Woodford Green 17 Essex	England	British	1970-8	Property Manager	305390830001
CHALFEN SECRETARIES LIMITED 2nd Floor 93a Rivington Street EC2A 3AY London	May 07, 2004	May 07, 2004	Nominee Secretary	2nd Floor 93a Rivington Street EC2A 3AY London					900025960001
FAIN, Mark Michael Bourne Court Southend Road IG8 8HD Woodford Green 17 Essex	Jun 30, 2017	Jan 30, 2023	Director	Bourne Court Southend Road IG8 8HD Woodford Green 17 Essex	England	British	1940-6	Company Director	1877670002
CHALFEN NOMINEES LIMITED 2nd Floor 93a Rivington Street EC2A 3AY London	May 07, 2004	May 07, 2004	Nominee Director	2nd Floor 93a Rivington Street EC2A 3AY London					900025950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BJE LONDON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Edengrange Limited

Jun 30, 2017

Southend Road

IG8 8HD Woodford Green

17 Bourne Court

England

Legal Form	Limited C
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	9956139

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr George Young Burgoyne

Apr 06, 2016

Bourne Court

Southend Road

IG8 8HD Woodford Green

Essex

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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