BJ ONLINE LTD

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

    Company NameBJ ONLINE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05300933
    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 BJ ONLINE LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is BJ ONLINE LTD located?

    Registered Office Address
    The Foundry Euston Way
    Town Centre
    TF3 4LY Telford
    Shropshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BJ ONLINE LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for BJ ONLINE LTD?

    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

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Accounts for a dormant company made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    5 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Nov 30, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Nov 30, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    5 pagesAA

    Annual return made up to Nov 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2014

    Statement of capital on Dec 06, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Sep 30, 2013

    5 pagesAA

    Registered office address changed from * Unit 1 Hollinswood Court, Stafford, Park 1, Telford Shropshire TF3 3DE* on May 19, 2014

    1 pagesAD01

    Annual return made up to Nov 30, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2013

    Statement of capital on Dec 19, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Sep 30, 2012

    5 pagesAA

    Annual return made up to Nov 30, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of BJ ONLINE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENTLEY, David George
    Euston Way
    Town Centre
    TF3 4LY Telford
    The Foundry
    Shropshire
    England
    Secretary
    Euston Way
    Town Centre
    TF3 4LY Telford
    The Foundry
    Shropshire
    England
    157443720001
    BENTLEY, David George
    26 Bealeys Close
    Bealeys Lane
    WS3 2JP Bloxwich
    Walsall
    Director
    26 Bealeys Close
    Bealeys Lane
    WS3 2JP Bloxwich
    Walsall
    EnglandBritish152296800001
    STOCKDALE, Anthony Leonard Clark
    The White House Oldbury Road
    WV16 5EH Bridgnorth
    Shropshire
    Director
    The White House Oldbury Road
    WV16 5EH Bridgnorth
    Shropshire
    EnglandBritish6381160002
    RUTTER, Kevin
    159 Moor Green Lane
    Moseley
    B13 8NT Birmingham
    West Midlands
    Secretary
    159 Moor Green Lane
    Moseley
    B13 8NT Birmingham
    West Midlands
    British92857220001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    JENNISON, John Allan
    10 Leslie Road
    B74 3BS Sutton Coldfield
    West Midlands
    Director
    10 Leslie Road
    B74 3BS Sutton Coldfield
    West Midlands
    British38617450002
    MARSHALL, Angus Alexander
    4 Kirkwood Rise
    Cookridge
    LS16 7ED Leeds
    Yorkshire
    Director
    4 Kirkwood Rise
    Cookridge
    LS16 7ED Leeds
    Yorkshire
    EnglandBritish70490250001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of BJ ONLINE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tp[Co254 Limited
    Euston Way
    Town Centre
    TF3 4LY Telford
    The Foundry
    England
    Apr 06, 2016
    Euston Way
    Town Centre
    TF3 4LY Telford
    The Foundry
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    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