B.D.J. MANAGEMENT LIMITED

B.D.J. MANAGEMENT LIMITED

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

    Company NameB.D.J. MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI603823
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    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 AddressNo

    What are the latest accounts for B.D.J. MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for B.D.J. MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJul 20, 2025
    Next Confirmation Statement DueAug 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2024
    OverdueNo

    What are the latest filings for B.D.J. MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 20, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2023

    10 pagesAA

    Notification of Karan Boe as a person with significant control on Jul 20, 2023

    2 pagesPSC01

    Notification of Kerry Lamb as a person with significant control on Oct 16, 2022

    2 pagesPSC01

    Confirmation statement made on Jul 20, 2023 with updates

    4 pagesCS01

    Termination of appointment of Heather Henderson as a secretary on Aug 09, 2023

    1 pagesTM02

    Appointment of Mrs Kerry Lamb as a secretary on Aug 09, 2023

    2 pagesAP03

    Termination of appointment of Heather D J Henderson as a director on Aug 09, 2023

    1 pagesTM01

    Termination of appointment of Bryan David John Henderson as a director on Oct 16, 2022

    1 pagesTM01

    Cessation of Bryan David John Henderson as a person with significant control on Oct 16, 2022

    1 pagesPSC07

    Appointment of Mrs Karan Elizabeth Boe as a director on Aug 09, 2023

    2 pagesAP01

    Appointment of Mr James Bryan Henderson as a director on Aug 09, 2023

    2 pagesAP01

    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 pagesAD01

    Unaudited abridged accounts made up to Sep 30, 2022

    12 pagesAA

    Unaudited abridged accounts made up to Sep 30, 2021

    12 pagesAA

    Confirmation statement made on Jul 20, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2020

    11 pagesAA

    Confirmation statement made on Jul 20, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2019

    10 pagesAA

    Confirmation statement made on Jul 20, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 20, 2019 with updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    9 pagesAA

    Confirmation statement made on Jul 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Jul 20, 2017 with no updates

    3 pagesCS01

    Who are the officers of B.D.J. MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMB, Kerry
    Tamnamore Road
    BT71 6HW Dungannon
    137
    Northern Ireland
    Secretary
    Tamnamore Road
    BT71 6HW Dungannon
    137
    Northern Ireland
    312591040001
    BOE, Karan Elizabeth
    Tamnamore Road
    BT71 6HW Dungannon
    137
    Northern Ireland
    Director
    Tamnamore Road
    BT71 6HW Dungannon
    137
    Northern Ireland
    Northern IrelandBritishDirector158243850001
    HENDERSON, James Bryan
    Tamnamore Road
    BT71 6HW Dungannon
    137
    Northern Ireland
    Director
    Tamnamore Road
    BT71 6HW Dungannon
    137
    Northern Ireland
    Northern IrelandBritishDirector216077660001
    LAMB, Kerry
    17-21 Church Street
    Portadown
    BT62 3LN Craigavon
    Montrose House
    County Armagh
    Northern Ireland
    Director
    17-21 Church Street
    Portadown
    BT62 3LN Craigavon
    Montrose House
    County Armagh
    Northern Ireland
    United KingdomBritishNone Stated158243860001
    HENDERSON, Heather
    17-21 Church Street
    Portadown
    BT62 3LN Craigavon
    Montrose House
    United Kingdom
    Secretary
    17-21 Church Street
    Portadown
    BT62 3LN Craigavon
    Montrose House
    United Kingdom
    152804970001
    HENDERSON, Bryan David John
    17-21 Church Street
    Portadown
    BT62 3LN Craigavon
    Montrose House
    United Kingdom
    Director
    17-21 Church Street
    Portadown
    BT62 3LN Craigavon
    Montrose House
    United Kingdom
    Northern IrelandBritishDirector144530390001
    HENDERSON, Heather D J
    17-21 Church Street
    Portadown
    BT62 3LN Craigavon
    Montrose House
    United Kingdom
    Director
    17-21 Church Street
    Portadown
    BT62 3LN Craigavon
    Montrose House
    United Kingdom
    United KingdomBritishDirector145525440001

    Who are the persons with significant control of B.D.J. MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karan Boe
    Tamnamore Road
    BT71 6HW Dungannon
    137
    Northern Ireland
    Jul 20, 2023
    Tamnamore Road
    BT71 6HW Dungannon
    137
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Kerry Lamb
    Tamnamore Road
    BT71 6HW Dungannon
    137
    Northern Ireland
    Oct 16, 2022
    Tamnamore Road
    BT71 6HW Dungannon
    137
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Bryan David John Henderson
    Ballynakilly Road
    BT71 6HJ Dungannon
    203
    County Tyrone
    Northern Ireland
    Apr 06, 2016
    Ballynakilly Road
    BT71 6HJ Dungannon
    203
    County Tyrone
    Northern Ireland
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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