B C J Engineering Services Limited

Company Name	B C J Engineering Services Limited
Director	James Bryn Jones
Company Status	Active
Company Number	05660926
Category	Private Limited Company
Incorporation Date	22 December 2005(18 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	James Bryn Jones
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(1 week, 3 days after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	238 Glazebrook Lane Glazebrook Warrington WA3 5AX

Secretary Name	Carol Jones
Nationality	British
Status	Current
Appointed	01 January 2006(1 week, 3 days after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Correspondence Address	238 Glazebrook Lane Glazebrook Warrington WA3 5AX

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	22 December 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	22 December 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	238 Glazebrook Lane Glazebrook Warrington Cheshire WA3 5AX
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Rixton-with-Glazebrook
Ward	Rixton and Woolston

Shareholders

1 at £1	James Bryn Jones 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,503
Cash	£29,608
Current Liabilities	£33,413

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Filing History

22 February 2021	Confirmation statement made on 22 December 2020 with no updates (3 pages)
29 September 2020	Micro company accounts made up to 31 December 2019 (6 pages)
29 January 2020	Confirmation statement made on 22 December 2019 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
7 February 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
26 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
27 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 February 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1 (4 pages)
2 February 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 February 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1 (4 pages)
6 February 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 March 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (4 pages)
12 March 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (4 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 February 2013	Registered office address changed from 42-44 Chorley New Road Bolton BL1 4AP on 25 February 2013 (1 page)
25 February 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
25 February 2013	Registered office address changed from 42-44 Chorley New Road Bolton BL1 4AP on 25 February 2013 (1 page)
25 February 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 March 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 January 2010	Director's details changed for Bryn James Jones on 31 December 2009 (2 pages)
7 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Director's details changed for Bryn James Jones on 31 December 2009 (2 pages)
7 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 February 2009	Return made up to 22/12/08; full list of members (3 pages)
3 February 2009	Return made up to 22/12/08; full list of members (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 January 2008	Return made up to 22/12/07; full list of members (2 pages)
14 January 2008	Return made up to 22/12/07; full list of members (2 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 January 2007	Return made up to 22/12/06; full list of members (2 pages)
5 January 2007	Return made up to 22/12/06; full list of members (2 pages)
17 January 2006	New secretary appointed (2 pages)
17 January 2006	New secretary appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
22 December 2005	Secretary resigned (1 page)
22 December 2005	Incorporation (9 pages)
22 December 2005	Secretary resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Incorporation (9 pages)

B C J Engineering Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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