Bjb Professional Services Limited. Head office in Colchester. Check Director.

Bjb Professional Services Limited, Colchester

Bjb Professional Services Limited is a private limited company. Located at Colwyn House, Sheepen Place, Colchester C03 3LD, the above-mentioned 11 years old company was incorporated on 2013-02-06 and is classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
2 directors can be found in this enterprise: Mark H. (appointed on 01 November 2017), Paul S. (appointed on 01 November 2017).

About
Name: Bjb Professional Services Limited
Number: 08391381
Incorporation date: 2013-02-06
End of financial year: 31 December


Address:	Colwyn House Sheepen Place Colchester C03 3LD
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Spicerhaart Group Limited

20 July 2023

Address	Colwyn House Sheepen Place, Colchester, Essex, CO3 3LD, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	4081664
Nature of control:	75,01-100% shares

Butters John Bee Group Limited

3 February 2017 - 20 July 2023

Address	Lakeview Festival Way, Stoke-On-Trent, ST1 5BJ, England
Legal authority	Uk
Legal form	Incorporated Business
Country registered	Uk
Place registered	Uk
Registration number	8435112
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-01-31
Number Shares Allotted	100
Shareholder Funds	100

The deadline for Bjb Professional Services Limited confirmation statement filing is 2024-02-20. The last confirmation statement was sent on 2023-02-06. The date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Spicerhaart Group Limited has over 3/4 of shares. This corporate PSC is located at Sheepen Place, CO3 3LD Colchester, Essex. Butters John Bee Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Festival Way, ST1 5BJ Stoke-On-Trent.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Tue, 6th Feb 2024 filed on: 27th, February 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates Tue, 6th Feb 2024 filed on: 27th, February 2024 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control Thu, 20th Jul 2023 filed on: 27th, February 2024 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Thu, 20th Jul 2023 filed on: 27th, February 2024 \| persons with significant control	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 1st, September 2023 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Mon, 6th Feb 2023 filed on: 14th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 31st, August 2022 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Sun, 6th Feb 2022 filed on: 15th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 26th, October 2021 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Sat, 6th Feb 2021 filed on: 16th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 1st, October 2020 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Thu, 6th Feb 2020 filed on: 6th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 3rd, October 2019 \| accounts	Free Download (18 pages)
TM01	Director's appointment terminated on Fri, 6th Sep 2019 filed on: 13th, September 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 28th Feb 2019 filed on: 1st, March 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 6th Feb 2019 filed on: 8th, February 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 31st Jan 2019 filed on: 1st, February 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 25th May 2018 filed on: 5th, October 2018 \| officers	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (11 pages)
AD01	Change of registered address from C/O Butters John Bee Colwyn House Sheepen Place Colchester Essex C03 3LD United Kingdom on Fri, 13th Apr 2018 to C/O Butters John Bee Colwyn House Sheepen Place Colchester Essex C03 3LD filed on: 13th, April 2018 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 3rd Apr 2018 filed on: 5th, April 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 1st Sep 2017 filed on: 7th, March 2018 \| officers	Free Download (1 page)
AD01	Change of registered address from C/O Butters John Bee Lakeview Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5BJ on Tue, 6th Mar 2018 to C/O Butters John Bee Colwyn House Sheepen Place Colchester Essex C03 3LD filed on: 6th, March 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 6th Feb 2018 filed on: 6th, March 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 083913810002, created on Fri, 12th Jan 2018 filed on: 17th, January 2018 \| mortgage	Free Download (7 pages)
CH01	On Wed, 18th Oct 2017 director's details were changed filed on: 20th, December 2017 \| officers	Free Download (2 pages)
AP01	On Wed, 1st Nov 2017 new director was appointed. filed on: 11th, December 2017 \| officers	Free Download (2 pages)
AP01	On Wed, 1st Nov 2017 new director was appointed. filed on: 11th, December 2017 \| officers	Free Download (2 pages)
AP01	On Wed, 1st Nov 2017 new director was appointed. filed on: 11th, December 2017 \| officers	Free Download (2 pages)
AP01	On Sun, 1st Jan 2017 new director was appointed. filed on: 11th, December 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, November 2017 \| resolution	Free Download (11 pages)
MR04	Statement of satisfaction of charge in full filed on: 10th, October 2017 \| mortgage	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 18th, August 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Mon, 6th Feb 2017 filed on: 20th, February 2017 \| confirmation statement	Free Download (5 pages)
AA01	Current accounting reference period shortened from Tue, 31st Jan 2017 to Sat, 31st Dec 2016 filed on: 6th, December 2016 \| accounts	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Jan 2016 filed on: 2nd, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Feb 2016 filed on: 17th, March 2016 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Mon, 1st Feb 2016 filed on: 18th, February 2016 \| officers	Free Download (1 page)
AP01	On Mon, 1st Feb 2016 new director was appointed. filed on: 18th, February 2016 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Jan 2015 filed on: 23rd, September 2015 \| accounts	Free Download (7 pages)
CH01	On Fri, 1st Mar 2013 director's details were changed filed on: 10th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Feb 2015 filed on: 10th, February 2015 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 24th, October 2014 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to Fri, 31st Jan 2014 filed on: 24th, October 2014 \| accounts	Free Download (1 page)
MR01	Registration of charge 083913810001, created on Fri, 11th Jul 2014 filed on: 15th, July 2014 \| mortgage	Free Download (5 pages)
AP01	On Mon, 24th Feb 2014 new director was appointed. filed on: 24th, February 2014 \| officers	Free Download (2 pages)
AP01	On Mon, 24th Feb 2014 new director was appointed. filed on: 24th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 6th Feb 2014 filed on: 24th, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 24th Feb 2014: 100.00 GBP capital
NEWINC	Certificate of incorporation filed on: 6th, February 2013 \| incorporation	Free Download (8 pages)

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