BJB LIMITED

Company number 01343956 · Monitor this company

Active

127 filings

Date	Filing
11 Sep 2026	Termination of appointment of Felix Porumb as a director on 2026-09-04 · 1 page	View document
10 Jan 2026	Confirmation statement made on 2025-12-31 with no updates · 3 pages	View document
23 Dec 2025	Total exemption full accounts made up to 2025-03-31 · 10 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
24 Feb 2025	Confirmation statement made on 2024-12-31 with no updates · 3 pages	View document
22 Dec 2024	Total exemption full accounts made up to 2024-03-31 · 10 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
19 Jan 2024	Confirmation statement made on 2023-12-31 with no updates · 3 pages	View document
22 Dec 2023	Total exemption full accounts made up to 2023-03-31 · 10 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
10 Feb 2023	Confirmation statement made on 2022-12-31 with no updates · 3 pages	View document
13 Dec 2022	Total exemption full accounts made up to 2022-03-31 · 9 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
11 Feb 2022	Confirmation statement made on 2021-12-31 with no updates · 3 pages	View document
13 Oct 2021	Total exemption full accounts made up to 2021-03-31 · 9 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
22 Feb 2021	31/03/20 TOTAL EXEMPTION FULL	View document
10 Feb 2021	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
9 Feb 2021	CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
7 Feb 2020	PSC'S CHANGE OF PARTICULARS / DR BRIAN JOSEPH BERENBLUT / 06/04/2016	View document
6 Feb 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAJGA BERENBLUT	View document
6 Feb 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES	View document
31 Dec 2019	31/03/19 TOTAL EXEMPTION FULL	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
22 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
21 Dec 2018	31/03/18 TOTAL EXEMPTION FULL	View document
19 Dec 2018	DIRECTOR APPOINTED MR FELIX PORUMB	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
21 Mar 2018	DISS40 (DISS40(SOAD))	View document
20 Mar 2018	FIRST GAZETTE	View document
19 Mar 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
22 Dec 2017	31/03/17 TOTAL EXEMPTION FULL	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
23 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
7 Jan 2017	Annual accounts, small company total exemption, made up to 31 March 2016	View document
17 Feb 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
10 Jan 2016	FULL ACCOUNTS MADE UP TO 31/03/15	View document
8 Jan 2015	FULL ACCOUNTS MADE UP TO 31/03/14	View document
6 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
27 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
20 Dec 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
17 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
4 Jan 2013	FULL ACCOUNTS MADE UP TO 31/03/12	View document
3 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
19 Oct 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
21 Feb 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
22 Dec 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
3 Feb 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
11 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN JOSEPH BERENBLUT / 11/01/2010	View document
11 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
11 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS FAJGA BERENBLUT / 11/01/2010	View document
11 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / MRS FAJGA BERENBLUT / 11/01/2010	View document
24 Aug 2009	REGISTERED OFFICE CHANGED ON 24/08/2009 FROM 14 KIRBY STREET LONDON EC1N 8TS	View document
31 Jan 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
9 Jan 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FAJGA BERENBLUT / 02/10/2008	View document
9 Jan 2009	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BERENBLUT / 02/10/2008	View document
9 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
2 Feb 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
7 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
21 Aug 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 May 2007	REGISTERED OFFICE CHANGED ON 16/05/07 FROM: TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8LF	View document
3 May 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Apr 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
29 Mar 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jan 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05	View document
22 Jan 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06	View document
28 Feb 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
18 Aug 2005	COMPANY NAME CHANGED BJB IMPORT LIMITED CERTIFICATE ISSUED ON 18/08/05	View document
10 Mar 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04	View document
7 Mar 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
5 Aug 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Feb 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03	View document
29 Dec 2003	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
20 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
7 Jan 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02	View document
13 Mar 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01	View document
15 Feb 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
23 Feb 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
18 Dec 2000	FULL GROUP ACCOUNTS MADE UP TO 31/03/00	View document
6 Sep 2000	REGISTERED OFFICE CHANGED ON 06/09/00 FROM: TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8BA	View document
3 Mar 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
6 Oct 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99	View document
8 May 1999	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
8 May 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
24 Jan 1999	REGISTERED OFFICE CHANGED ON 24/01/99 FROM: 72A HIGH STREET EDGWARE MIDDLESEX HA8 7EJ	View document
3 Aug 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98	View document
11 Feb 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97	View document
4 Sep 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
21 Nov 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96	View document
25 Feb 1996	AUDITOR'S RESIGNATION	View document
8 Feb 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
12 May 1995	REGISTERED OFFICE CHANGED ON 12/05/95 FROM: 22 HILLCREST AVENUE EDGWARE MIDDLESEX HA8 8PA	View document
4 May 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
2 Mar 1995	COMPANY NAME CHANGED BJB SILVER IMPORT LIMITED CERTIFICATE ISSUED ON 03/03/95	View document
2 Mar 1995	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/03/95	View document
10 Feb 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 20 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
14 Feb 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
11 Jan 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
16 Jun 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
16 Jun 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS	View document
8 Feb 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92	View document
10 Apr 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91	View document
23 Jan 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
12 Apr 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
17 Dec 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90	View document
4 Apr 1990	RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS	View document
19 Dec 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
4 Apr 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88	View document
4 Apr 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
17 Jun 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87	View document
17 Jun 1988	RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS	View document
11 Dec 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/84	View document
11 Dec 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/83	View document
11 Dec 1987	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
11 Dec 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86	View document
11 Dec 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85	View document
10 Dec 1987	RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS	View document
10 Dec 1987	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document
30 Nov 1987	ORDER OF COURT - RESTORATION 30/11/87	View document
15 Sep 1987	DISSOLVED	View document
5 May 1987	FIRST GAZETTE	View document
18 Jun 1983	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jul 1979	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Dec 1977	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document