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BJM PENSIONS LIMITED

BJM PENSIONS LIMITED

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

    • Overview

    Company NameBJM PENSIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09886225
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BJM PENSIONS LIMITED?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is BJM PENSIONS LIMITED located?

    Registered Office Address
    840 Ibis Court Centre Park
    WA1 1RL Warrington
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BJM PENSIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What are the latest filings for BJM PENSIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from Plaza 8 Kd Tower Cotterells Hemel Hempstead HP1 1FW England to 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on Oct 20, 2023

    		1 pagesAD01

    Micro company accounts made up to Nov 30, 2022

    		5 pagesAA

    Confirmation statement made on Nov 16, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		4 pagesAA

    Confirmation statement made on Nov 16, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		5 pagesAA

    Registered office address changed from 1 King Street Salford Manchester M3 7BN United Kingdom to Plaza 8 Kd Tower Cotterells Hemel Hempstead HP1 1FW on Jan 06, 2021

    		1 pagesAD01

    Confirmation statement made on Nov 16, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		5 pagesAA

    Confirmation statement made on Nov 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		4 pagesAA

    Confirmation statement made on Nov 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		5 pagesAA

    Confirmation statement made on Nov 16, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		7 pagesAA

    Confirmation statement made on Nov 16, 2016 with updates

    		7 pagesCS01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 10
    		SH01
    incorporationNov 24, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BJM PENSIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULKERN, Brendan Joseph
    PR25 3EQ Leyland
    11 Canberra Road
    United Kingdom
    		Director
    PR25 3EQ Leyland
    11 Canberra Road
    United Kingdom
    		EnglandBritish183533300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BJM PENSIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brendan Joseph Mulkern
    Canberra Road
    PR25 3EQ Leyland
    11
    England
    		Apr 06, 2016
    Canberra Road
    PR25 3EQ Leyland
    11
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mrs Susan Mulkern
    Canberra Road
    PR25 3EQ Leyland
    11
    England
    		Apr 06, 2016
    Canberra Road
    PR25 3EQ Leyland
    11
    England
    		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

    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