TJJW LIMITED
Overview
| Company Name | TJJW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07003480 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TJJW LIMITED?
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TJJW LIMITED located?
| Registered Office Address | 3 St. Clements Avenue FY3 8LT Blackpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TJJW LIMITED?
| Company Name | From | Until |
|---|---|---|
| HENGLIN U.K. LIMITED | Feb 20, 2023 | Feb 20, 2023 |
| BM DIRECT LIMITED | Dec 10, 2019 | Dec 10, 2019 |
| 07003480 LIMITED | Nov 23, 2012 | Nov 23, 2012 |
| BM DIRECT LIMITED | Aug 28, 2009 | Aug 28, 2009 |
What are the latest accounts for TJJW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TJJW LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for TJJW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 1 Trident Business Park Amy Johnson Way Blackpool FY4 2FG England to 3 st. Clements Avenue Blackpool FY3 8LT on Mar 31, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to Unit 1 Trident Business Park Amy Johnson Way Blackpool FY4 2FG on Mar 31, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed henglin U.K. LIMITED\certificate issued on 02/07/24 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of James Joseph Margerison as a director on Jun 24, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Mark Maden-Wilkinson on Jul 01, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from Unit 8 Lytham Trade Park Preston Road Lytham St Annes Lancashire FY8 5FP United Kingdom to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on Jul 01, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2023 with updates | 4 pages | CS01 | ||||||||||
Cessation of Margerison Limited as a person with significant control on Feb 21, 2023 | 1 pages | PSC07 | ||||||||||
Notification of James Joseph Margerison as a person with significant control on Feb 21, 2023 | 2 pages | PSC01 | ||||||||||
Statement of capital following an allotment of shares on Feb 21, 2023
| 3 pages | SH01 | ||||||||||
Certificate of change of name Company name changed bm direct LIMITED\certificate issued on 20/02/23 | 1 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mr Mark Maden-Wilkinson as a director on Jan 26, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of TJJW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MADEN-WILKINSON, Mark | Director | Ainsworth Street BB1 6AY Blackburn Mentor House Lancashire United Kingdom | United Kingdom | British | 45426910002 | |||||
| MARGERISON, James Joseph | Director | Ainsworth Street BB1 6AY Blackburn Mentor House Lancashire United Kingdom | United Kingdom | British | 76908480003 |
Who are the persons with significant control of TJJW LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr James Joseph Margerison | Feb 21, 2023 | Ainsworth Street BB1 6AY Blackburn Mentor House Lancashire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Margerison Limited | Apr 06, 2016 | Preston Road FY8 5FP Lytham St. Annes Units 4 - 5 Lytham Trade Park Lancashire England | Yes | ||||||||||
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Natures of Control
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| Mr James Joseph Margerison | Apr 06, 2016 | East Beach FY8 5EX Lytham St. Annes 24 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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