BJB PROFESSIONAL SERVICES LIMITED
Overview
| Company Name | BJB PROFESSIONAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08391381 |
| 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 BJB PROFESSIONAL SERVICES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BJB PROFESSIONAL SERVICES LIMITED located?
| Registered Office Address | c/o BUTTERS JOHN BEE Colwyn House Sheepen Place C03 3LD Colchester Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BJB PROFESSIONAL SERVICES 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 BJB PROFESSIONAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for BJB PROFESSIONAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Feb 06, 2024 with updates | 5 pages | CS01 | ||
Notification of Spicerhaart Group Limited as a person with significant control on Jul 20, 2023 | 2 pages | PSC02 | ||
Cessation of Butters John Bee Group Limited as a person with significant control on Jul 20, 2023 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 18 pages | AA | ||
Termination of appointment of Julian Williams as a director on Sep 06, 2019 | 1 pages | TM01 | ||
Termination of appointment of Robert Gordon Elliott as a director on Feb 28, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Feb 06, 2019 with updates | 3 pages | CS01 | ||
Termination of appointment of James Richard Beardmore as a director on Jan 31, 2019 | 1 pages | TM01 | ||
Termination of appointment of Lucian Frank Erich Pollington as a director on May 25, 2018 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2017 | 11 pages | AA | ||
Registered office address changed from C/O Butters John Bee Colwyn House Sheepen Place Colchester Essex C03 3LD United Kingdom to C/O Butters John Bee Colwyn House Sheepen Place Colchester Essex C03 3LD on Apr 13, 2018 | 1 pages | AD01 | ||
Who are the officers of BJB PROFESSIONAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HURDLE, Mark Edward | Director | c/o Butters John Bee Sheepen Place C03 3LD Colchester Colwyn House Essex United Kingdom | England | British | Financial Officer | 121968090003 | ||||
| SMITH, Paul Alick | Director | c/o Butters John Bee Sheepen Place C03 3LD Colchester Colwyn House Essex United Kingdom | England | British | Director | 130934510056 | ||||
| BEARDMORE, James Richard | Director | Sterndale Drive ST5 4HS Newcastle 27 Staffordshire England | England | British | Company Director | 199859950001 | ||||
| CHEETHAM, Ian Robert | Director | Sneyd Avenue ST5 2PY Newcastle 52 Staffordshire United Kingdom | United Kingdom | British | Company Director | 101458270004 | ||||
| COLLIS, Ronald Stephen Paul | Director | c/o Butters John Bee Sheepen Place C03 3LD Colchester Colwyn House Essex United Kingdom | United Kingdom | British | Chartered Accountant | 44950330001 | ||||
| DICKIN, Nigel Charles | Director | Churchside Close Haslington CW1 5TT Crewe 1 United Kingdom | United Kingdom | British | Company Director | 101458240002 | ||||
| ELLIOTT, Robert Gordon | Director | c/o Butters John Bee Sheepen Place C03 3LD Colchester Colwyn House Essex United Kingdom | United Kingdom | British | Chartered Surveyor | 110245570002 | ||||
| POLLINGTON, Lucian Frank Erich | Director | Great Baddow CM2 7JL Chelmsford 10 Johnson Road Essex England | England | British | Solicitor | 68633210001 | ||||
| WILLIAMS, Julian | Director | Sheepen Place CO3 3LD Colchester Colwyn House Essex England | England | British | Company Director | 241051860001 |
Who are the persons with significant control of BJB PROFESSIONAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spicerhaart Group Limited | Jul 20, 2023 | Sheepen Place CO3 3LD Colchester Colwyn House Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Butters John Bee Group Limited | Feb 03, 2017 | Festival Way ST1 5BJ Stoke-On-Trent Lakeview England | Yes | ||||||||||
| |||||||||||||
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