BJB CONSULTING LTD

Company number 05711284 ·

Active

68 filings

Date Filing
17 Jun 2026 Unaudited abridged accounts made up to 2026-01-31 · 7 pages View document
20 Mar 2026 Confirmation statement made on 2026-02-13 with no updates · 3 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
23 Jul 2025 Unaudited abridged accounts made up to 2025-01-31 · 7 pages View document
26 Feb 2025 Confirmation statement made on 2025-02-13 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
2 Sep 2024 Registered office address changed from 15 Queen Square Leeds LS2 8AJ England to 148 Rose Bowl 148 Rose Bowl Portland Crescent Leeds West Yorkshire LS1 3HB on 2024-09-02 · 1 page View document
22 Apr 2024 Unaudited abridged accounts made up to 2024-01-31 · 7 pages View document
28 Feb 2024 Confirmation statement made on 2024-02-13 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
22 Jun 2023 Unaudited abridged accounts made up to 2023-01-31 · 8 pages View document
13 Feb 2023 Confirmation statement made on 2023-02-13 with no updates · 3 pages View document
1 Feb 2023 Change of details for Basil Jawad Basray as a person with significant control on 2016-04-06 · 2 pages View document
1 Feb 2023 Change of details for Helen Basray as a person with significant control on 2016-04-06 · 2 pages View document
1 Feb 2023 Director's details changed for Helen Basray on 2023-02-01 · 2 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
25 Mar 2022 Confirmation statement made on 2022-02-15 with updates · 4 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
13 Jan 2022 Registered office address changed from 6 - 8 Bond Terrace Wakefield WF1 2HW United Kingdom to 15 Queen Square Leeds LS2 8AJ on 2022-01-13 · 1 page View document
29 Jul 2021 Unaudited abridged accounts made up to 2021-01-31 · 8 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
10 Jun 2020 31/01/20 UNAUDITED ABRIDGED View document
6 Mar 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
26 Jul 2019 31/01/19 UNAUDITED ABRIDGED View document
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
15 Oct 2018 31/01/18 UNAUDITED ABRIDGED View document
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
25 Sep 2017 31/01/17 UNAUDITED ABRIDGED View document
24 Feb 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
17 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
3 Mar 2016 REGISTERED OFFICE CHANGED ON 03/03/2016 FROM C/O BJB ESTATES LIMITED WENTWORTH HOUSE 2 WENTWORTH STREET WAKEFIELD WEST YORKSHIRE WF1 2RX View document
3 Mar 2016 Annual return made up to 15 February 2016 with full list of shareholders View document
1 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
20 Feb 2015 Annual return made up to 15 February 2015 with full list of shareholders View document
10 Dec 2014 COMPANY NAME CHANGED BJB ESTATES LIMITED CERTIFICATE ISSUED ON 10/12/14 View document
24 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
24 Apr 2014 Annual return made up to 15 February 2014 with full list of shareholders View document
12 Sep 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
19 Mar 2013 Annual return made up to 15 February 2013 with full list of shareholders View document
8 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
6 Mar 2012 REGISTERED OFFICE CHANGED ON 06/03/2012 FROM HEATH HOUSE, HEATH WAKEFIELD WEST YORKHSIRE WF1 5SN View document
6 Mar 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
6 Mar 2012 Annual return made up to 15 February 2012 with full list of shareholders View document
6 Mar 2012 SAIL ADDRESS CREATED View document
1 Sep 2011 SECOND FILING WITH MUD 15/02/11 FOR FORM AR01 View document
9 Aug 2011 31/12/10 STATEMENT OF CAPITAL GBP 1000 View document
28 Jul 2011 VARYING SHARE RIGHTS AND NAMES View document
21 Jul 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
9 May 2011 PREVSHO FROM 28/02/2011 TO 31/01/2011 View document
24 Mar 2011 Annual return made up to 15 February 2011 with full list of shareholders View document
21 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View document
3 Mar 2010 Annual return made up to 15 February 2010 with full list of shareholders View document
26 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 View document
27 Mar 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS View document
18 Dec 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
20 Feb 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS View document
17 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 View document
20 Mar 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS View document
23 Feb 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Feb 2006 NEW DIRECTOR APPOINTED View document
22 Feb 2006 REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS View document
22 Feb 2006 DIRECTOR RESIGNED View document
22 Feb 2006 SECRETARY RESIGNED View document
15 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document