BJ's Cafes Limited

Company Name	BJ's Cafes Limited
Director	Nicola Triggs
Company Status	Active
Company Number	04952192
Category	Private Limited Company
Incorporation Date	4 November 2003(20 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Nicola Triggs
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	21 October 2020(16 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gallagher House 8-10 Market Street Wirral CH41 5ER Wales

Director Name	Beverley Joy Lawrence
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2003(same day as company formation)
Role	Manageress
Correspondence Address	18 Studley Road Wallasey Merseyside CH45 6TW Wales

Secretary Name	Richard John Lawrence
Nationality	British
Status	Resigned
Appointed	04 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Studley Road Wallasey Merseyside CH45 6TW Wales

Director Name	Richard John Lawrence
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2015(12 years after company formation)
Appointment Duration	5 years, 2 months (resigned 01 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Studley Road Wallasey Merseyside CH45 6TW Wales

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	04 November 2003(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	04 November 2003(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Location

Registered Address	Gallagher House 8-10 Market Street Wirral CH41 5ER Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Beverley Joy Lawrence 50.00% Ordinary
1 at £1	Richard John Lawrence 50.00% Ordinary

Financials

Year	2014
Net Worth	-£51,063
Cash	£1,244
Current Liabilities	£61,660

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Filing History

31 January 2024	Registered office address changed from 62 Vittoria Street Wirral CH41 3NX United Kingdom to Gallagher House 8-10 Market Street Wirral CH41 5ER on 31 January 2024 (1 page)
13 November 2023	Confirmation statement made on 4 November 2023 with no updates (3 pages)
15 August 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
11 November 2022	Confirmation statement made on 4 November 2022 with no updates (3 pages)
18 August 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
11 November 2021	Confirmation statement made on 4 November 2021 with updates (4 pages)
5 November 2021	Termination of appointment of Richard John Lawrence as a director on 1 February 2021 (1 page)
27 August 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
8 April 2021	Cessation of Richard John Lawrence as a person with significant control on 9 January 2021 (1 page)
8 April 2021	Notification of Nicola Triggs as a person with significant control on 9 January 2021 (2 pages)
1 April 2021	Termination of appointment of Richard John Lawrence as a secretary on 9 January 2021 (1 page)
5 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
22 October 2020	Appointment of Nicola Triggs as a director on 21 October 2020 (2 pages)
29 July 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
21 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
28 October 2019	Registered office address changed from 146 Belvidere Road Wallasey Wirral CH45 4PT to 62 Vittoria Street Wirral CH41 3NX on 28 October 2019 (1 page)
28 August 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
7 November 2018	Confirmation statement made on 4 November 2018 with updates (4 pages)
30 July 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
26 June 2018	Notification of Richard John Lawrence as a person with significant control on 6 April 2016 (2 pages)
25 June 2018	Withdrawal of a person with significant control statement on 25 June 2018 (2 pages)
15 November 2017	Confirmation statement made on 4 November 2017 with updates (4 pages)
15 November 2017	Confirmation statement made on 4 November 2017 with updates (4 pages)
21 April 2017	Total exemption full accounts made up to 30 November 2016 (6 pages)
21 April 2017	Total exemption full accounts made up to 30 November 2016 (6 pages)
2 December 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
2 December 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
29 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
29 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
14 December 2015	Appointment of Richard John Lawrence as a director on 6 November 2015 (2 pages)
14 December 2015	Appointment of Richard John Lawrence as a director on 6 November 2015 (2 pages)
11 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (4 pages)
11 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (4 pages)
11 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (4 pages)
6 November 2015	Termination of appointment of Beverley Joy Lawrence as a director on 6 November 2015 (1 page)
6 November 2015	Termination of appointment of Beverley Joy Lawrence as a director on 6 November 2015 (1 page)
6 November 2015	Termination of appointment of Beverley Joy Lawrence as a director on 6 November 2015 (1 page)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
26 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (4 pages)
26 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (4 pages)
26 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (4 pages)
31 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
31 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
6 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (4 pages)
6 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (4 pages)
6 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (10 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (10 pages)
20 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
10 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
10 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
10 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
5 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
17 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (14 pages)
17 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (14 pages)
17 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (14 pages)
10 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
10 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
20 March 2009	Compulsory strike-off action has been discontinued (1 page)
20 March 2009	Compulsory strike-off action has been discontinued (1 page)
19 March 2009	Return made up to 04/11/08; no change of members (4 pages)
19 March 2009	Return made up to 04/11/08; no change of members (4 pages)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
11 February 2008	Return made up to 04/11/07; no change of members (6 pages)
11 February 2008	Return made up to 04/11/07; no change of members (6 pages)
5 November 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
5 November 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
29 November 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
29 November 2006	Return made up to 04/11/06; full list of members (6 pages)
29 November 2006	Return made up to 04/11/06; full list of members (6 pages)
29 November 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
13 February 2006	Total exemption full accounts made up to 30 November 2004 (10 pages)
13 February 2006	Total exemption full accounts made up to 30 November 2004 (10 pages)
16 January 2006	Return made up to 04/11/05; full list of members (6 pages)
16 January 2006	Return made up to 04/11/05; full list of members (6 pages)
22 August 2005	Return made up to 04/11/04; full list of members (7 pages)
22 August 2005	Return made up to 04/11/04; full list of members (7 pages)
22 August 2005	New secretary appointed (2 pages)
22 August 2005	New secretary appointed (2 pages)
6 June 2005	Secretary resigned (1 page)
6 June 2005	Registered office changed on 06/06/05 from: 12-14 st mary's street newport shropshire TF10 7AB (1 page)
6 June 2005	Registered office changed on 06/06/05 from: 12-14 st mary's street newport shropshire TF10 7AB (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	New director appointed (1 page)
6 June 2005	Secretary resigned (1 page)
6 June 2005	New director appointed (1 page)
6 June 2005	Director resigned (1 page)
24 May 2005	First Gazette notice for compulsory strike-off (1 page)
24 May 2005	First Gazette notice for compulsory strike-off (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	Secretary resigned (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	Secretary resigned (1 page)
8 February 2005	Secretary resigned (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	Secretary resigned (1 page)
8 February 2005	Director resigned (1 page)
4 November 2003	Incorporation (9 pages)
4 November 2003	Incorporation (9 pages)

BJ's Cafes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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