Bj Group Ltd is a private limited company situated at 825 High Rd Leyton, London E10 7AA. Incorporated on 2019-03-14, this 5-year-old company is run by 1 director and 1 secretary.
Director Kitija R., appointed on 15 March 2019.
Moving on to secretaries, we can mention: Kitija R., appointed on 15 March 2019.
The company is officially classified as "non-specialised wholesale trade" (SIC code: 46900), "financial intermediation not elsewhere classified" (SIC code: 64999), "activities of investment trusts" (SIC code: 64301).
The latest confirmation statement was sent on 2021-07-16 and the date for the subsequent filing is 2022-07-30. Furthermore, the accounts were filed on 30 March 2020 and the next filing is due on 31 December 2021.
| Office Address | 825 High Rd Leyton |
| Town | London |
| Post code | E10 7AA |
| Country of origin | United Kingdom |
| Registration Number | 11881857 |
| Date of Incorporation | Thu, 14th Mar 2019 |
| Industry | Non-specialised wholesale trade |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Fri, 31st Dec 2021 (880 days after) |
| Account last made up date | Mon, 30th Mar 2020 |
| Next confirmation statement due date | Sat, 30th Jul 2022 (2022-07-30) |
| Last confirmation statement dated | Fri, 16th Jul 2021 |
Position: Secretary
Appointed: 15 March 2019
Position: Director
Appointed: 15 March 2019
The list of PSCs who own or control the company consists of 5 names. As BizStats researched, there is Vladimir A. This PSC and has 75,01-100% shares. The second one in the PSC register is Kitija R. This PSC owns 75,01-100% shares. Moving on, there is Igors T., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Vladimir A.
| Notified on | 16 July 2021 |
| Ceased on | 22 July 2021 |
| Nature of control: |
75,01-100% shares |
Kitija R.
| Notified on | 15 March 2019 |
| Ceased on | 16 July 2021 |
| Nature of control: |
75,01-100% shares |
Igors T.
| Notified on | 18 December 2019 |
| Ceased on | 16 November 2020 |
| Nature of control: |
75,01-100% shares |
Olegs B.
| Notified on | 3 May 2019 |
| Ceased on | 18 December 2019 |
| Nature of control: |
75,01-100% shares |
Joanna K.
| Notified on | 14 March 2019 |
| Ceased on | 2 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-03-30 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 8th, March 2022 |
gazette | Free Download (1 page) |
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