Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
B.J.S.(London)limited
- Incorporated
- 17 April 1957 (69 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Richard Ian Haffenden
- Accounts type
- Micro entity
- Region
- South East
- Address
- Suite 6Chilbrook House Oasis ParkEynshamWitneyOX29 4GP
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 December 2004
British
Born April 1961 (65)
Secretary · Appointed 25 March 2004
British
Officer history (13 former)
31 October 2016
Resigned Moore, Michael Terrence, Rev as Director
24 June 2010
Resigned Johnson, Mark, Rev as Director
10 December 2009
9 December 2004
25 March 2004
25 March 2004
24 March 2004
12 December 2002
Resigned Ross, John Stuart as Director
12 December 2002
Appointed Johnson, Mark, Rev as Director
12 December 2002
12 December 2002
12 December 2002
12 February 2002
Appointed Moore, Michael Terrence, Rev as Director
25 November 1999
25 November 1999
25 November 1999
25 November 1999
4 November 1993
4 November 1993
6 November 1992
Appointed Ross, John Stuart as Director
6 November 1992
Resigned Paterson, Kenneth Ian, Rev as Director
6 November 1992
Resigned Macledd, Murdo Allan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1961 (65)
Awaiting confirmation from psc.
Former controllers (3)
9 December 2025
9 December 2025
Ceased Mark Johnston — Owns 25–50% of shares
9 December 2025
Ceased Mike Moore — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £90
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | ||||
| Current Assets | £0 | £0 | £0 | ||||
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | |||
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | |||
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | ||
| Net Assets | £90 | £90 | £90 | £90 | £90 | £90 | £90 |
| Shareholder Funds | £90 | £90 | £90 | £90 | £90 | £90 | £90 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 December 2025 | Cessation of a person with significant control | 1 | ||
| 18 December 2025 | Cessation of a person with significant control | 1 | ||
| 18 December 2025 | Cessation of a person with significant control | 1 | ||
| 18 December 2025 | Registered office address changed | 1 | ||
| 5 November 2025 | Micro company accounts | 30 September 2025 |
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