BJH PROPERTY SERVICES LTD

BJH PROPERTY SERVICES LTD

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

    Company NameBJH PROPERTY SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07622509
    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 BJH PROPERTY SERVICES LTD?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is BJH PROPERTY SERVICES LTD located?

    Registered Office Address
    1633 Parkway
    Whiteley
    PO15 7AH Fareham
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BJH PROPERTY SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    FAREHAM TAXIS LTDMay 05, 2011May 05, 2011

    What are the latest accounts for BJH PROPERTY SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BJH PROPERTY SERVICES LTD?

    Last Confirmation Statement Made Up ToMay 05, 2026
    Next Confirmation Statement DueMay 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2025
    OverdueNo

    What are the latest filings for BJH PROPERTY SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    15 pagesAA

    Registered office address changed from A24, the Sanderson Centre Lees Lane Gosport PO12 3UL England to 1633 Parkway Whiteley Fareham Hampshire PO15 7AH on Aug 30, 2024

    1 pagesAD01

    Certificate of change of name

    Company name changed fareham taxis LTD\certificate issued on 31/05/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 31, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 15, 2024

    RES15

    Confirmation statement made on May 05, 2024 with updates

    4 pagesCS01

    Notification of Brian Hindle as a person with significant control on May 15, 2024

    2 pagesPSC01

    Cessation of Brendan Batt as a person with significant control on May 15, 2024

    1 pagesPSC07

    Appointment of Mr Brian Hindle as a director on May 15, 2024

    2 pagesAP01

    Termination of appointment of Brendan George Harvey Batt as a director on May 15, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 05, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    2 pagesAA

    Confirmation statement made on May 05, 2022 with updates

    4 pagesCS01

    Termination of appointment of Eric Roy Cramp as a director on Jun 09, 2022

    1 pagesTM01

    Termination of appointment of Sara Elizabeth Cramp as a director on Jun 09, 2022

    1 pagesTM01

    Cessation of Eric Roy Cramp as a person with significant control on Jun 09, 2022

    1 pagesPSC07

    Cessation of Sara Elizabeth Cramp as a person with significant control on Jun 09, 2022

    1 pagesPSC07

    Appointment of Mr Brendan Batt as a director on Jun 09, 2022

    2 pagesAP01

    Notification of Brendan Batt as a person with significant control on Jun 09, 2022

    2 pagesPSC01

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

    2 pagesAA

    Confirmation statement made on May 05, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 05, 2020 with no updates

    3 pagesCS01

    Who are the officers of BJH PROPERTY SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRITANNIA ACCOUNTANCY & TAX SERVICES LTD
    & A69
    The Sanderson Centre Lees Lane
    PO12 3UL Gosport
    A66
    Hampshire
    England
    Secretary
    & A69
    The Sanderson Centre Lees Lane
    PO12 3UL Gosport
    A66
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number07336661
    184069440001
    HINDLE, Brian
    Parkway
    Whiteley
    PO15 7AH Fareham
    1633
    Hampshire
    United Kingdom
    Director
    Parkway
    Whiteley
    PO15 7AH Fareham
    1633
    Hampshire
    United Kingdom
    EnglandBritishDirector323474980001
    BRITANNIA BOOK-KEEPING SERVICES LTD
    & A69
    The Sanderson Centre, Lees Lane
    PO12 3UL Gosport
    A66
    Hampshire
    United Kingdom
    Secretary
    & A69
    The Sanderson Centre, Lees Lane
    PO12 3UL Gosport
    A66
    Hampshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05672398
    169618430001
    BATT, Brendan George Harvey
    Lees Lane
    PO12 3UL Gosport
    A24, The Sanderson Centre
    England
    Director
    Lees Lane
    PO12 3UL Gosport
    A24, The Sanderson Centre
    England
    EnglandBritishCompany Director109976350002
    BATT, Brendan George Harvey
    & A69
    The Sanderson Business Centre Lees Lane
    PO12 3UL Gosport
    A66
    Hampshire
    England
    Director
    & A69
    The Sanderson Business Centre Lees Lane
    PO12 3UL Gosport
    A66
    Hampshire
    England
    United KingdomBritishDirector109976350001
    CRAMP, Eric Roy
    Lees Lane
    PO12 3UL Gosport
    A24, The Sanderson Centre
    England
    Director
    Lees Lane
    PO12 3UL Gosport
    A24, The Sanderson Centre
    England
    EnglandBritishDirector120367960001
    CRAMP, Sara Elizabeth
    Lees Lane
    PO12 3UL Gosport
    A24, The Sanderson Centre
    England
    Director
    Lees Lane
    PO12 3UL Gosport
    A24, The Sanderson Centre
    England
    EnglandBritishDirector121455350001

    Who are the persons with significant control of BJH PROPERTY SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Hindle
    Parkway
    Whiteley
    PO15 7AH Fareham
    1633
    Hampshire
    United Kingdom
    May 15, 2024
    Parkway
    Whiteley
    PO15 7AH Fareham
    1633
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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 Brendan Batt
    Lees Lane
    PO12 3UL Gosport
    A24, The Sanderson Centre
    England
    Jun 09, 2022
    Lees Lane
    PO12 3UL Gosport
    A24, The Sanderson Centre
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Eric Roy Cramp
    Lees Lane
    PO12 3UL Gosport
    A24, The Sanderson Centre
    England
    Apr 06, 2016
    Lees Lane
    PO12 3UL Gosport
    A24, The Sanderson Centre
    England
    Yes
    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.
    Mrs Sara Elizabeth Cramp
    Lees Lane
    PO12 3UL Gosport
    A24, The Sanderson Centre
    England
    Apr 06, 2016
    Lees Lane
    PO12 3UL Gosport
    A24, The Sanderson Centre
    England
    Yes
    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.

    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