BJ (201) Limited

Active04069368 Private limited company
Incorporated
11 September 2000 (26 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Peter Wild Bullivant
Accounts type
Dormant
Region
North West
Address
No.1
St Pauls Square
Liverpool
L3 9SJ

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
18
Outstanding
5
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Harvey, Ben Desmond
Secretary · Appointed 5 July 2022
Director · Appointed 25 June 2015
British
Born June 1965 (61)
Director · Appointed 25 June 2015
British
Born June 1967 (59)
Officer history (10 former)
5 July 2022
Appointed Harvey, Ben Desmond as Secretary
5 July 2022
Resigned St Pauls Secretaries Limited as Corporate Secretary
5 April 2019
Resigned Pritchard, Andrew Simon as Director
25 June 2015
Appointed Pritchard, Andrew Simon as Director
25 June 2015
Resigned Mcdonald, Martyn Campbell as Director
25 June 2015
Appointed Mason, Christopher Ian as Director
25 June 2015
Resigned Bullivant, Peter Wild as Director
25 June 2015
Appointed Mason, Andrew Peter as Director
25 June 2015
Resigned Stephens, Michael Patrick as Director
1 November 2007
Appointed St Pauls Secretaries Limited as Corporate Secretary
1 November 2007
Resigned Holuba, Kathleen as Secretary
1 September 2003
Appointed Holuba, Kathleen as Secretary
1 September 2003
Resigned Wilkinson, Christopher John as Secretary
18 July 2003
Resigned Coward, Robert Francis as Director
15 July 2003
Appointed Coward, Robert Francis as Director
6 September 2002
Appointed Stephens, Michael Patrick as Director
4 December 2000
Appointed Mcdonald, Martyn Campbell as Director
16 October 2000
Appointed Wilkinson, Christopher John as Secretary
16 October 2000
Appointed Bullivant, Peter Wild as Director
16 October 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 October 2000
Resigned Instant Companies Limited as Corporate Nominee Director
11 September 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 September 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Antonia Clare Goodall
Individual · Notified 6 April 2016
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born February 1970 (56)
Individual · Notified 6 April 2016
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born June 1965 (61)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born October 1939 (87)
Individual · Notified 6 April 2016
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born June 1967 (59)
Former controllers (1)
6 April 2016
Ceased Andrew Peter Mason — Owns 25–50% of shares

Financials

Balance sheet as at 5 April 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Replacement filing of Confirmation Statement11 September 2016
11 December 2025Accounts for a dormant company5 April 2025
29 September 2025Confirmation statement with no updates29 September 2025
11 December 2024Accounts for a dormant company5 April 2024
7 October 2024Confirmation statement with no updates29 September 2024
Show all recent filings

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