B.D.J. MANAGEMENT LIMITED
Overview
| Company Name | B.D.J. MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI603823 |
| Jurisdiction | Northern Ireland |
| 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 B.D.J. MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is B.D.J. MANAGEMENT LIMITED located?
| Registered Office Address | 137 Tamnamore Road BT71 6HW Dungannon Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B.D.J. MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for B.D.J. MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2024 |
| Overdue | No |
What are the latest filings for B.D.J. MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2023 | 10 pages | AA | ||
Notification of Karan Boe as a person with significant control on Jul 20, 2023 | 2 pages | PSC01 | ||
Notification of Kerry Lamb as a person with significant control on Oct 16, 2022 | 2 pages | PSC01 | ||
Confirmation statement made on Jul 20, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Heather Henderson as a secretary on Aug 09, 2023 | 1 pages | TM02 | ||
Appointment of Mrs Kerry Lamb as a secretary on Aug 09, 2023 | 2 pages | AP03 | ||
Termination of appointment of Heather D J Henderson as a director on Aug 09, 2023 | 1 pages | TM01 | ||
Termination of appointment of Bryan David John Henderson as a director on Oct 16, 2022 | 1 pages | TM01 | ||
Cessation of Bryan David John Henderson as a person with significant control on Oct 16, 2022 | 1 pages | PSC07 | ||
Appointment of Mrs Karan Elizabeth Boe as a director on Aug 09, 2023 | 2 pages | AP01 | ||
Appointment of Mr James Bryan Henderson as a director on Aug 09, 2023 | 2 pages | AP01 | ||
Registered office address changed from Unit 10 Cohannon Complex Ballynakilly Road Dungannon BT71 6HJ Northern Ireland to 137 Tamnamore Road Dungannon BT71 6HW on Aug 08, 2023 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Sep 30, 2022 | 12 pages | AA | ||
Unaudited abridged accounts made up to Sep 30, 2021 | 12 pages | AA | ||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2020 | 11 pages | AA | ||
Confirmation statement made on Jul 20, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Jul 20, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 20, 2019 with updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2018 | 9 pages | AA | ||
Confirmation statement made on Jul 20, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 20, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of B.D.J. MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAMB, Kerry | Secretary | Tamnamore Road BT71 6HW Dungannon 137 Northern Ireland | 312591040001 | |||||||
| BOE, Karan Elizabeth | Director | Tamnamore Road BT71 6HW Dungannon 137 Northern Ireland | Northern Ireland | British | Director | 158243850001 | ||||
| HENDERSON, James Bryan | Director | Tamnamore Road BT71 6HW Dungannon 137 Northern Ireland | Northern Ireland | British | Director | 216077660001 | ||||
| LAMB, Kerry | Director | 17-21 Church Street Portadown BT62 3LN Craigavon Montrose House County Armagh Northern Ireland | United Kingdom | British | None Stated | 158243860001 | ||||
| HENDERSON, Heather | Secretary | 17-21 Church Street Portadown BT62 3LN Craigavon Montrose House United Kingdom | 152804970001 | |||||||
| HENDERSON, Bryan David John | Director | 17-21 Church Street Portadown BT62 3LN Craigavon Montrose House United Kingdom | Northern Ireland | British | Director | 144530390001 | ||||
| HENDERSON, Heather D J | Director | 17-21 Church Street Portadown BT62 3LN Craigavon Montrose House United Kingdom | United Kingdom | British | Director | 145525440001 |
Who are the persons with significant control of B.D.J. MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Karan Boe | Jul 20, 2023 | Tamnamore Road BT71 6HW Dungannon 137 Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mrs Kerry Lamb | Oct 16, 2022 | Tamnamore Road BT71 6HW Dungannon 137 Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Bryan David John Henderson | Apr 06, 2016 | Ballynakilly Road BT71 6HJ Dungannon 203 County Tyrone Northern Ireland | Yes |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of 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