Bee Jay Group Limited is a private limited company that can be found at Ross Mills, Rodley Lane, Leeds LS13 1BJ. Incorporated on 2020-08-18, this 3-year-old company is run by 3 directors.
Director Gillian S., appointed on 03 October 2023. Director David S., appointed on 03 October 2023. Director Barry S., appointed on 18 August 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209), "renting and leasing of construction and civil engineering machinery and equipment" (SIC code: 77320).
The last confirmation statement was filed on 2023-08-17 and the date for the next filing is 2024-08-31. Likewise, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Ross Mills |
| Office Address2 | Rodley Lane |
| Town | Leeds |
| Post code | LS13 1BJ |
| Country of origin | United Kingdom |
| Registration Number | 12821493 |
| Date of Incorporation | Tue, 18th Aug 2020 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Renting and leasing of construction and civil engineering machinery and equipment |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Director
Appointed: 03 October 2023
Position: Director
Appointed: 03 October 2023
Position: Director
Appointed: 18 August 2020
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is David S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Barry S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
David S.
| Notified on | 3 October 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Barry S.
| Notified on | 18 August 2020 |
| Ceased on | 3 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-08-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution filed on: 6th, November 2023 |
resolution | Free Download (1 page) |
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