About

Registered Number: 03029822
Date of Incorporation: 07/03/1995 (28 years and 11 months ago)
Company Status: Active
Registered Address: 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB,

 

B.J. Books Ltd was registered on 07 March 1995, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Jones, Keeley, Brooks, Warwick, Jones, Gary, Whomsley, Karen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKS, Warwick 07 March 1995 31 May 1996 1
JONES, Gary 07 March 1995 26 October 2016 1
WHOMSLEY, Karen 01 October 2002 26 October 2016 1
Secretary Name Appointed Resigned Total Appointments
JONES, Keeley 31 May 1996 26 October 2016 1

Filing History

Document Type Date
CS01 - N/A 16 March 2020
AA - Annual Accounts 22 October 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 22 March 2017
TM01 - Termination of appointment of director 27 October 2016
TM01 - Termination of appointment of director 27 October 2016
TM02 - Termination of appointment of secretary 27 October 2016
AA - Annual Accounts 20 October 2016
AP01 - Appointment of director 20 October 2016
AA01 - Change of accounting reference date 20 October 2016
AD01 - Change of registered office address 28 June 2016
AR01 - Annual Return 16 May 2016
AD01 - Change of registered office address 16 May 2016
AA - Annual Accounts 28 September 2015
AA01 - Change of accounting reference date 09 July 2015
RESOLUTIONS - N/A 21 May 2015
SH01 - Return of Allotment of shares 12 May 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 03 April 2013
MG01 - Particulars of a mortgage or charge 08 August 2012
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 17 September 2008
363a - Annual Return 16 April 2008
AA - Annual Accounts 26 November 2007
363a - Annual Return 26 March 2007
AA - Annual Accounts 07 November 2006
363a - Annual Return 17 March 2006
AA - Annual Accounts 12 October 2005
363a - Annual Return 22 April 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 22 March 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 24 March 2003
288a - Notice of appointment of directors or secretaries 24 October 2002
AA - Annual Accounts 22 August 2002
363s - Annual Return 18 March 2002
RESOLUTIONS - N/A 07 March 2002
RESOLUTIONS - N/A 07 March 2002
RESOLUTIONS - N/A 07 March 2002
AA - Annual Accounts 06 November 2001
363s - Annual Return 09 April 2001
CERTNM - Change of name certificate 07 March 2001
AA - Annual Accounts 29 December 2000
363s - Annual Return 21 March 2000
AA - Annual Accounts 18 January 2000
363s - Annual Return 22 March 1999
AA - Annual Accounts 08 June 1998
288c - Notice of change of directors or secretaries or in their particulars 08 June 1998
363s - Annual Return 18 March 1998
AA - Annual Accounts 03 November 1997
363s - Annual Return 20 March 1997
288 - N/A 10 June 1996
288 - N/A 10 June 1996
AA - Annual Accounts 22 May 1996
363s - Annual Return 28 March 1996
395 - Particulars of a mortgage or charge 30 March 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 1995
288 - N/A 08 March 1995
288 - N/A 08 March 1995
287 - Change in situation or address of Registered Office 08 March 1995
NEWINC - New incorporation documents 07 March 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 01 August 2012 Outstanding

N/A

Debenture 27 March 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.