About

Registered Number: 02805959
Date of Incorporation: 01/04/1993 (31 years and 1 month ago)
Company Status: Active
Registered Address: Darwood House, High Street, Swaton, Sleaford, Lincolnshire, NG34 0JP

 

Based in Lincolnshire, B.S.J. Holdings Ltd was established in 1993. There are 2 directors listed for this company. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSTON, Robert Peter Ernest 01 April 1993 - 1
JOHNSTON, Sandra Marie 01 April 1993 - 1

Filing History

Document Type Date
CS01 - N/A 02 April 2020
AA - Annual Accounts 16 March 2020
AA - Annual Accounts 23 April 2019
CS01 - N/A 09 April 2019
AA - Annual Accounts 04 June 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 08 May 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 21 June 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 18 May 2009
363a - Annual Return 06 April 2009
363a - Annual Return 14 April 2008
AA - Annual Accounts 20 February 2008
AA - Annual Accounts 30 July 2007
363a - Annual Return 16 April 2007
AA - Annual Accounts 24 July 2006
363a - Annual Return 03 April 2006
AA - Annual Accounts 01 August 2005
363s - Annual Return 29 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 January 2005
287 - Change in situation or address of Registered Office 22 November 2004
AA - Annual Accounts 27 April 2004
363s - Annual Return 14 April 2004
363s - Annual Return 12 April 2003
AA - Annual Accounts 26 March 2003
AA - Annual Accounts 29 April 2002
363s - Annual Return 08 April 2002
AA - Annual Accounts 25 May 2001
363s - Annual Return 12 April 2001
AA - Annual Accounts 13 July 2000
363s - Annual Return 26 April 2000
RESOLUTIONS - N/A 09 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 1999
AA - Annual Accounts 27 April 1999
363s - Annual Return 13 April 1999
AA - Annual Accounts 11 May 1998
363s - Annual Return 08 April 1998
AUD - Auditor's letter of resignation 03 March 1998
AA - Annual Accounts 10 April 1997
363s - Annual Return 04 April 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 August 1996
AA - Annual Accounts 17 July 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 30 June 1996
88(2)O - Return of allotments of shares issued for other than cash - original document 30 June 1996
88(2)P - N/A 23 June 1996
363s - Annual Return 15 May 1996
395 - Particulars of a mortgage or charge 08 May 1996
RESOLUTIONS - N/A 07 May 1996
123 - Notice of increase in nominal capital 07 May 1996
395 - Particulars of a mortgage or charge 07 February 1996
395 - Particulars of a mortgage or charge 04 January 1996
AA - Annual Accounts 07 June 1995
363s - Annual Return 25 April 1995
363s - Annual Return 09 June 1994
RESOLUTIONS - N/A 09 June 1994
123 - Notice of increase in nominal capital 09 June 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 May 1994
395 - Particulars of a mortgage or charge 29 July 1993
288 - N/A 20 April 1993
288 - N/A 20 April 1993
287 - Change in situation or address of Registered Office 20 April 1993
NEWINC - New incorporation documents 01 April 1993

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 30 April 1996 Fully Satisfied

N/A

Legal mortgage 19 January 1996 Fully Satisfied

N/A

Fixed and floating charge 03 January 1996 Fully Satisfied

N/A

Legal mortgage 27 July 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.