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BJS INNOVATION LTD

BJS INNOVATION LTD

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

    • Overview

    Company NameBJS INNOVATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08551251
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BJS INNOVATION LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is BJS INNOVATION LTD located?

    Registered Office Address
    Fig House
    West Parade
    RH12 2BZ Horsham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BJS INNOVATION LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What are the latest filings for BJS INNOVATION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Declaration of solvency

    		4 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 22, 2023

    		LRESSP

    Micro company accounts made up to Jan 31, 2023

    		3 pagesAA

    Previous accounting period shortened from May 31, 2023 to Jan 31, 2023

    		1 pagesAA01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on May 31, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on May 31, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2019

    		3 pagesAA

    Confirmation statement made on May 31, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		3 pagesAA

    Confirmation statement made on May 31, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		3 pagesAA

    Director's details changed for Ms Emma Jane Rees on Jan 17, 2018

    		2 pagesCH01

    Director's details changed for Mr Benjamin Benjamin Peterson on Jan 17, 2018

    		2 pagesCH01

    Registered office address changed from 12 Hurst Way Croydon Surrey CR2 7AP to Fig House West Parade Horsham RH12 2BZ on Jan 17, 2018

    		1 pagesAD01

    Confirmation statement made on May 31, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		3 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to May 31, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of BJS INNOVATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERSON, Benjamin
    West Parade
    RH12 2BZ Horsham
    Fig House
    West Sussex
    		Director
    West Parade
    RH12 2BZ Horsham
    Fig House
    West Sussex
    		United KingdomUnited KingdomManaging Consultant178674020002
    REES, Emma Jane
    West Parade
    RH12 2BZ Horsham
    Fig House
    United Kingdom
    		Director
    West Parade
    RH12 2BZ Horsham
    Fig House
    United Kingdom
    		EnglandBritishManager59099360007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BJS INNOVATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Benjamin Peterson
    Hurst Way
    CR2 7AP Croydon
    12
    Surrey
    United Kingdom
    		Apr 06, 2016
    Hurst Way
    CR2 7AP Croydon
    12
    Surrey
    United Kingdom
    		No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Ms Emma Jane Rees
    Hurst Way
    CR2 7AP Croydon
    12
    Surrey
    United Kingdom
    		Apr 06, 2016
    Hurst Way
    CR2 7AP Croydon
    12
    Surrey
    United Kingdom
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does BJS INNOVATION LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 21, 2023Due to be dissolved on
    Mar 22, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Richard Thorniley
    The Old Bakery
    90 Camden Road
    TN1 2QP Tunbridge Wells
    Kent
    		practitioner
    The Old Bakery
    90 Camden Road
    TN1 2QP Tunbridge Wells
    Kent
    View Detailed Information on Insolvency Cases

    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