About

Registered Number: 06054714
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 1 Manor Cottage, Winwick, Northampton, NN6 7PD

 

Bj Healy Ltd was setup in 2007, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Bj Healy Ltd. The current directors of this company are Healy, Mandy Jayne, Healy, Brendan John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEALY, Brendan John 16 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
HEALY, Mandy Jayne 16 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brendan John Healy/
1962-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 18 October 2019
CS01 - N/A 19 February 2019
AA - Annual Accounts 13 September 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 06 July 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 02 July 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 09 February 2012
CH03 - Change of particulars for secretary 05 December 2011
CH01 - Change of particulars for director 02 December 2011
AD01 - Change of registered office address 23 November 2011
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 21 September 2009
DISS40 - Notice of striking-off action discontinued 03 June 2009
363a - Annual Return 02 June 2009
353 - Register of members 02 June 2009
GAZ1 - First notification of strike-off action in London Gazette 19 May 2009
AA - Annual Accounts 08 August 2008
363a - Annual Return 25 July 2008
288a - Notice of appointment of directors or secretaries 25 March 2007
288a - Notice of appointment of directors or secretaries 25 March 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.