| Company Name | BJJI Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06373090 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2007(16 years, 7 months ago) |
| Dissolution Date | 14 March 2023 (1 year, 1 month 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 | Stewart Henry Booth |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2007(same day as company formation) |
| Role | Principal Consultant |
| Country of Residence | England |
| Correspondence Address | 136 Franklin Avenue Tadley RG26 4EU |
| Secretary Name | Pannalak Booth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 136 Franklin Avenue Tadley RG26 4EU |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2007(same day as company formation) |
| Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2007(same day as company formation) |
| Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
Location
| Registered Address | First Floor 2 City Road Chester CH1 3AE Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Pannalak Booth 50.00% Ordinary |
|---|---|
| 1 at £1 | Stewart Henry Booth 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,668 |
| Cash | £45,028 |
| Current Liabilities | £56,139 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 2 October 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
|---|---|
| 6 March 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 3 October 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 9 April 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 28 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 15 March 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 29 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 30 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 30 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 13 January 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 13 January 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 16 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 4 February 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 3 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 6 December 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 7 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 25 September 2012 | Director's details changed for Stewart Henry Booth on 7 October 2011 (2 pages) |
| 25 September 2012 | Director's details changed for Stewart Henry Booth on 7 October 2011 (2 pages) |
| 25 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Director's details changed for Stewart Henry Booth on 7 October 2011 (2 pages) |
| 25 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Secretary's details changed for Pannalak Booth on 7 October 2011 (2 pages) |
| 25 September 2012 | Secretary's details changed for Pannalak Booth on 7 October 2011 (2 pages) |
| 25 September 2012 | Secretary's details changed for Pannalak Booth on 7 October 2011 (2 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 28 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 4 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 15 October 2009 | Director's details changed for Stewart Henry Booth on 1 October 2009 (2 pages) |
| 15 October 2009 | Secretary's details changed for Pannalak Booth on 1 October 2009 (1 page) |
| 15 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Director's details changed for Stewart Henry Booth on 1 October 2009 (2 pages) |
| 15 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Secretary's details changed for Pannalak Booth on 1 October 2009 (1 page) |
| 15 October 2009 | Secretary's details changed for Pannalak Booth on 1 October 2009 (1 page) |
| 15 October 2009 | Director's details changed for Stewart Henry Booth on 1 October 2009 (2 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 23 September 2008 | Director's change of particulars / stewart booth / 23/09/2008 (1 page) |
| 23 September 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 23 September 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 23 September 2008 | Secretary's change of particulars / pannalak booth / 23/09/2008 (1 page) |
| 23 September 2008 | Director's change of particulars / stewart booth / 23/09/2008 (1 page) |
| 23 September 2008 | Secretary's change of particulars / pannalak booth / 23/09/2008 (1 page) |
| 17 October 2007 | Ad 17/09/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 October 2007 | Ad 17/09/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 September 2007 | New secretary appointed (2 pages) |
| 28 September 2007 | New director appointed (2 pages) |
| 28 September 2007 | New secretary appointed (2 pages) |
| 28 September 2007 | New director appointed (2 pages) |
| 18 September 2007 | Director resigned (1 page) |
| 18 September 2007 | Secretary resigned (1 page) |
| 18 September 2007 | Director resigned (1 page) |
| 18 September 2007 | Secretary resigned (1 page) |
| 17 September 2007 | Incorporation (9 pages) |
| 17 September 2007 | Incorporation (9 pages) |