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BJB 1974 LIMITED

BJB 1974 LIMITED

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

    • Overview

    Company NameBJB 1974 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08270336
    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 BJB 1974 LIMITED?

    • Tour operator activities (79120) / Administrative and support service activities

    Where is BJB 1974 LIMITED located?

    Registered Office Address
    Suite 7a, Building 6
    Croxley Park, Hatters Lane
    WD18 8YH Watford
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BJB 1974 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BJB 1974 LIMITED?

    Last Confirmation Statement Made Up ToOct 14, 2026
    Next Confirmation Statement DueOct 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2025
    OverdueNo

    What are the latest filings for BJB 1974 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Oct 14, 2025 with updates

    		4 pagesCS01

    Change of details for Mr Brendon John Bush as a person with significant control on Jun 09, 2025

    		2 pagesPSC04

    Director's details changed for Mr Brendon John Bush on Jun 09, 2025

    		2 pagesCH01

    Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on Jun 09, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Oct 21, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mr Brendon John Bush on Mar 26, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 21, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 21, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021

    		1 pagesAA01

    Confirmation statement made on Oct 21, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Oct 26, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Director's details changed for Mr Brendon John Bush on Nov 07, 2019

    		2 pagesCH01

    Change of details for Mr Brendon John Bush as a person with significant control on Nov 07, 2019

    		2 pagesPSC04

    Confirmation statement made on Oct 26, 2019 with updates

    		4 pagesCS01

    Change of details for Mr Brendon John Bush as a person with significant control on Nov 07, 2019

    		2 pagesPSC04

    Director's details changed for Mr Brendon John Bush on Nov 07, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of BJB 1974 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUSH, Brendon John
    Building 6
    Croxley Park, Hatters Lane
    WD18 8YH Watford
    Suite 7a,
    Hertfordshire
    England
    		Director
    Building 6
    Croxley Park, Hatters Lane
    WD18 8YH Watford
    Suite 7a,
    Hertfordshire
    England
    		EnglandAustralian173364320006
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritish78286720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BJB 1974 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brendon John Bush
    Building 6
    Croxley Park, Hatters Lane
    WD18 8YH Watford
    Suite 7a,
    Hertfordshire
    England
    		Apr 06, 2016
    Building 6
    Croxley Park, Hatters Lane
    WD18 8YH Watford
    Suite 7a,
    Hertfordshire
    England
    		No
    Nationality: Australian
    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.
    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