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BJM RESEARCH AND CONSULTANCY LIMITED

Learn more about BJM RESEARCH AND CONSULTANCY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 FARM STREET, LONDON, W1J 5RJ

BJM RESEARCH AND CONSULTANCY LIMITED on the map

Company type: Private Limited Company
Company number: 01113373
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.11
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
  • 73200 - Market research and public opinion polling

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.07.19
overdue: NO
last made update: 2016.07.05
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.18
Form type: LATEST SOC
Document description: 18/07/16 STATEMENT OF CAPITAL;GBP 100000
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.22
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 05/07/2014
Form type: CH04
Date: 2014.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.30
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED
Form type: 288a
Date: 2009.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOWTELL / 05/05/2009
Form type: 288c
Date: 2009.05.06
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APPOINTMENT TERMINATED SECRETARY PAUL WRIGHT
Form type: 288b
Date: 2009.03.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL WRIGHT
Form type: 288b
Date: 2009.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/2008 FROM, TNS HOUSE, WESTGATE, LONDON, W5 1UA
Form type: 287
Date: 2008.12.12
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DIRECTOR APPOINTED ROBERT BOWTELL
Form type: 288a
Date: 2008.12.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMESON SMITH
Form type: 288b
Date: 2008.12.11
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR NIGEL SPACKMAN
Form type: 288b
Date: 2008.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/07 FROM:, TNS HOUSE, WEST GATE, LONDON, W5 1UA
Form type: 287
Date: 2007.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.08
Child documents:
Document type: ANNOTATION
Date: 2006.08.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/03 FROM:, 4 - 5 BONHILL STREET, LONDON, EC2A 4BX
Form type: 287
Date: 2003.08.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.07
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
Child documents:
Document type: ANNOTATION
Date: 2003.07.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.05

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Company directors and board members:

WPP GROUP (NOMINEES) LIMITED (current)
Secretary, 2009.01.22
27 FARM STREET , LONDON
W1J 5RJ
ROBERT JAMES BOWTELL (current)
Director, CFO, 2008.12.11
41 NEARWATER LANE , DARIEN
CT 06820, CONNETICUT
UNITED STATES
ROBERT DOUGLAS MCLAURIN (resigned)
Secretary, 2001.11.30 - 2003.07.22
17 CLIFTON ROAD , LONDON
N22 7XN
IAN JOHN PORTAL (resigned)
Secretary, COMPANY SECRETARY, 2003.07.22 - 2006.10.11
8 SHAKESPEARE ROAD , HARPENDEN
AL5 5ND, HERTFORDSHIRE
RONALD BASIL WINSLOW (resigned)
Secretary, 1991.07.08 - 2001.11.30
92 DOVER CRESCENT , BEDFORD
MK41 8QH, BEDFORDSHIRE
PAUL SIMON KENT WRIGHT (resigned)
Secretary, 2006.10.11 - 2009.01.22
BRODAWEL GREEN NORTH ROAD JORDANS , BEACONSFIELD
HP9 2SX, BUCKINGHAMSHIRE
JOHN WILLIAM ARCHER (resigned)
Director, MARKET RESEARCHER, 1991.07.08 - 2002.07.01
MONKSWOOD MILL LANE LITTLE BADDOW , CHELMSFORD
CM3 4SB, ESSEX
COLIN BAKER (resigned)
Director, MARKET RESEARCHER, 1991.07.08 - 2002.07.01
25 ASTON ROAD RAYNES PARK , LONDON
SW20 8BG
ANDREW BARKER (resigned)
Director, MARKET RESEARCHER, 2000.07.01 - 2002.07.01
45 CHESTNUT LANE KINGSNORTH , ASHFORD
TN23 3LR, KENT
JOHN PHILIP BOREHAM (resigned)
Director, MARKET RESEARCH, 2000.01.01 - 2001.04.30
76 WESTFIELD ROAD , WOKING
GU22 9NG, SURREY
IAN SPENCER BRACE (resigned)
Director, MARKET RESEARCHER, 1991.07.08 - 2002.07.01
137 BENGEO STREET , HERTFORD
SG14 3EY, HERTFORDSHIRE
KAY ROBERTA DRURY (resigned)
Director, MARKET RESEARCH, 1997.08.01 - 2001.10.23
19 KENDALL GARDENS , SUTTON
SM1 3LL, SURREY
STEPHEN MICHAEL FACTOR (resigned)
Director, 2002.07.01 - 2006.11.21
7B CONNAUGHT HOUSE CLIFTON GARDENS , LONDON
W9 1AL
ANNE FUTERMAN (resigned)
Director, COMPANY DIRECTOR, 1996.01.01 - 2002.07.01
25 CLAYBURY BUSHEY , WATFORD
WD2 3ES, HERTFORDSHIRE
JOHN ROBERT GOODYEAR (resigned)
Director, 1991.07.08 - 1998.03.06
9 STANHOPE PLACE HYDE PARK ESTATE , LONDON
W2 2HH
MARGERY KAY HANCOCK (resigned)
Director, MARKET RESEARCHER, 1992.07.01 - 2002.07.01
14 BARROW POINT AVENUE , PINNER
HA5 3HF, MIDDLESEX
EDWARD FREDERICK HOEFLING (resigned)
Director, CORPORATE TREASURER, 2003.07.22 - 2005.07.02
27 NEWLYN CLOSE BRICKET WOOD , ST. ALBANS
AL2 3UP, HERTFORDSHIRE
DOUGLAS JOHN JOHNSON (resigned)
Director, MARKET RESEARCHER, 1991.07.08 - 2002.07.01
12 KENT ROAD , EAST MOLESEY
KT8 9JZ, SURREY
SUSAN NOSWORTHY (resigned)
Director, MARKET RESEARCH, 1994.02.01 - 2002.07.01
88 CREFFIELD ROAD ACTON , LONDON
W3 9PX
JAMESON ROBERT MARK SMITH (resigned)
Director, 2008.01.02 - 2008.12.11
33 WOODEND DRIVE , SUNNINGHILL
SL5 9BD, BERKSHIRE
NIGEL ANTHONY GARTH SPACKMAN (resigned)
Director, MARKET RESEARCHER, 1991.07.08 - 2008.06.09
17 LYNDALE AVENUE , LONDON
NW2 2QB
NICHOLAS PATRICK STEPHEN VERKERK (resigned)
Director, RESEARCH, 1998.07.01 - 2002.07.01
7 THE WOODFIELDS , SANDERSTEAD
CR2 0HG, SURREY
RONALD BASIL WINSLOW (resigned)
Director, ACCOUNTANT, 1991.07.08 - 2001.11.30
92 DOVER CRESCENT , BEDFORD
MK41 8QH, BEDFORDSHIRE
PAUL SIMON KENT WRIGHT (resigned)
Director, SOLICITOR, 2003.07.22 - 2009.01.27
BRODAWEL GREEN NORTH ROAD JORDANS , BEACONSFIELD
HP9 2SX, BUCKINGHAMSHIRE

Companies near to BJM RESEARCH AND CONSULTANCY ltd.

Information about the Private Limited Company BJM RESEARCH AND CONSULTANCY 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: 2016.07.24. Reload the data