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B J S COMPANY LIMITED

Learn more about B J S COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

65 BIDEFORD AVENUE, PERIVALE, GREENFORD, MIDDLESEX, UB6 7PP

B J S COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00396923
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.07.12
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24410 - Precious metals production

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR LESLIE LEWIS
Form type: TM01
Date: 2016.02.26
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.09
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07/08/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 1500
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003969230001
Form type: MR04
Date: 2015.03.11
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REGISTRATION OF A CHARGE / CHARGE CODE 003969230001
Form type: MR01
Date: 2015.02.17
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.10
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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DIRECTOR APPOINTED MR LESLIE VIVIAN LEWIS
Form type: AP01
Date: 2014.10.22
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DIRECTOR APPOINTED MRS DIANA FRANCES LEWIS
Form type: AP01
Date: 2014.09.19
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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APPOINTMENT TERMINATED, DIRECTOR LESLIE LEWIS
Form type: TM01
Date: 2013.12.16
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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DIRECTOR APPOINTED MR DAVID JOHN RIGBY
Form type: AP01
Date: 2012.03.13
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APPOINTMENT TERMINATED, DIRECTOR IAN GUNTER
Form type: TM01
Date: 2012.03.13
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUTTS
Form type: TM01
Date: 2012.03.13
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.31
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY LEWIS / 31/12/2009
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE VIVIAN LEWIS / 31/12/2009
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ALAN GUNTER / 31/12/2009
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES CUTTS / 31/12/2009
Form type: CH01
Date: 2010.03.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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PREVEXT FROM 31/01/2008 TO 31/03/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY
Form type: 225
Date: 2008.04.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2008.02.20
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.01
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.14
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.22
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
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ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/01/04
Form type: 225
Date: 2004.01.27
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.03
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£ SR 1000@.005, 26/11/02
Form type: 169
Date: 2003.02.25
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.02.25
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.01.06
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£ IC 1520/1505, 26/11/02, £ SR 3000@.005=15
Form type: 169
Date: 2003.01.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.09
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.23
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.06
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.01
Child documents:
Document type: ANNOTATION
Date: 2000.03.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.20
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AD 09/02/99---------, £ SI 500@.005=2, £ IC 1517/1519
Form type: 88(2)R
Date: 1999.03.08
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RE AUTH SHARES 09/02/99
Form type: SRES13
Date: 1999.03.08
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£ NC 51750/53000, 09/02/99
Form type: 123
Date: 1999.03.08
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.05

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Company directors and board members:

DIANA FRANCES LEWIS (current)
Secretary, 1991.12.31
21 COPLAND AVENUE , WEMBLEY
HA0 2EN, MIDDLESEX
DIANA FRANCES LEWIS (current)
Director, COMPANY DIRECTOR, 2014.08.01
65 BIDEFORD AVENUE PERIVALE , GREENFORD
UB6 7PP, MIDDLESEX
RICHARD ANTHONY LEWIS (current)
Director, CO DIRECTOR, 1991.12.31
THE VANE 17 THE AVENUE , NORTHWOOD
HA6 2NJ, MIDDLESEX
DAVID JOHN RIGBY (current)
Director, CHEMIST, 2012.03.13
65 BIDEFORD AVENUE PERIVALE , GREENFORD
UB6 7PP, MIDDLESEX
MICHAEL JAMES CUTTS (resigned)
Director, CO DIRECTOR, 1991.12.31 - 2012.03.13
20 IMBER GROVE , ESHER
KT10 8JD, SURREY
IAN ALAN GUNTER (resigned)
Director, RESEARCH DIRECTOR, 2001.07.25 - 2012.03.13
40 GLEBE ROAD , STANMORE
HA7 4EL, MIDDLESEX
LESLIE VIVIAN LEWIS (resigned)
Director, CO DIRECTOR, 1991.12.31 - 2013.10.31
21 COPLAND AVENUE , WEMBLEY
HA0 2EN, MIDDLESEX
LESLIE VIVIAN LEWIS (resigned)
Director, 2014.10.22 - 2015.11.13
65 BIDEFORD AVENUE PERIVALE , GREENFORD
UB6 7PP, MIDDLESEX

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Information about the Private Limited Company B J S COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data