About

Registered Number: 00618284
Date of Incorporation: 06/01/1959 (65 years and 3 months ago)
Company Status: Active
Registered Address: 15 Biddenham Turn, Biddenham, Bedford, Bedfordshire, MK40 4AT,

 

Established in 1959, B.J.Hodgson Ltd has its registered office in Bedford, Bedfordshire, it's status at Companies House is "Active". There are 4 directors listed as Hodgson, Simon Nicholas, Hodgson, Bernard James, Hodgson, Jennifer, Stokes, Howard Andrew for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HODGSON, Simon Nicholas 01 October 1991 - 1
HODGSON, Bernard James N/A 26 December 2008 1
HODGSON, Jennifer N/A 17 June 2017 1
STOKES, Howard Andrew 31 January 1992 31 August 2000 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
CS01 - N/A 05 July 2019
AA - Annual Accounts 16 April 2019
CS01 - N/A 05 July 2018
TM01 - Termination of appointment of director 05 July 2018
TM02 - Termination of appointment of secretary 05 July 2018
CH01 - Change of particulars for director 27 June 2018
PSC04 - N/A 27 June 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 30 June 2017
PSC01 - N/A 29 June 2017
AA - Annual Accounts 10 March 2017
AR01 - Annual Return 25 July 2016
AA - Annual Accounts 26 February 2016
AD01 - Change of registered office address 23 February 2016
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 18 July 2014
AA - Annual Accounts 09 December 2013
AA01 - Change of accounting reference date 28 October 2013
AR01 - Annual Return 25 July 2013
CH01 - Change of particulars for director 25 July 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 22 July 2011
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
AA - Annual Accounts 16 July 2010
AA - Annual Accounts 10 September 2009
363a - Annual Return 17 July 2009
288b - Notice of resignation of directors or secretaries 17 July 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 09 July 2008
AA - Annual Accounts 17 July 2007
363s - Annual Return 05 July 2007
AA - Annual Accounts 28 July 2006
363s - Annual Return 06 July 2006
363s - Annual Return 06 July 2005
AA - Annual Accounts 01 July 2005
363s - Annual Return 27 July 2004
AA - Annual Accounts 18 May 2004
AA - Annual Accounts 05 January 2004
363s - Annual Return 22 July 2003
288c - Notice of change of directors or secretaries or in their particulars 24 June 2003
AA - Annual Accounts 18 November 2002
287 - Change in situation or address of Registered Office 24 July 2002
363s - Annual Return 21 July 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 12 July 2001
AA - Annual Accounts 05 December 2000
288b - Notice of resignation of directors or secretaries 11 September 2000
363s - Annual Return 20 July 2000
AA - Annual Accounts 01 December 1999
363s - Annual Return 23 July 1999
AA - Annual Accounts 03 December 1998
363s - Annual Return 21 August 1998
AA - Annual Accounts 22 October 1997
363s - Annual Return 25 June 1997
288c - Notice of change of directors or secretaries or in their particulars 24 June 1997
AA - Annual Accounts 28 November 1996
363s - Annual Return 02 July 1996
AA - Annual Accounts 12 September 1995
363s - Annual Return 27 June 1995
AA - Annual Accounts 14 November 1994
363s - Annual Return 22 June 1994
AA - Annual Accounts 09 December 1993
363s - Annual Return 22 June 1993
AA - Annual Accounts 22 September 1992
363s - Annual Return 21 August 1992
288 - N/A 21 August 1992
288 - N/A 21 August 1992
AA - Annual Accounts 05 July 1991
363b - Annual Return 30 June 1991
363 - Annual Return 31 July 1990
AA - Annual Accounts 16 July 1990
RESOLUTIONS - N/A 18 January 1990
RESOLUTIONS - N/A 18 January 1990
123 - Notice of increase in nominal capital 18 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 1990
363 - Annual Return 18 January 1990
AA - Annual Accounts 28 November 1989
AA - Annual Accounts 15 May 1989
363 - Annual Return 24 April 1989
AA - Annual Accounts 06 February 1989
395 - Particulars of a mortgage or charge 29 December 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 1988
395 - Particulars of a mortgage or charge 15 August 1988
363 - Annual Return 17 March 1988
363 - Annual Return 11 May 1987
AA - Annual Accounts 25 November 1986
AA - Annual Accounts 23 June 1986
363 - Annual Return 06 May 1986
NEWINC - New incorporation documents 06 January 1959

Mortgages & Charges

Description Date Status Charge by
Legal charge 16 December 1988 Outstanding

N/A

Debenture 09 August 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.