Bj (201) Limited in St Pauls Square LIVERPOOL

Bj (201) Limited LIVERPOOL

Founded in 2000, Bj (201), classified under reg no. 04069368 is an active company. Currently registered at No.1 L3 9SJ, Liverpool the company has been in the business for twenty four years. Its financial year was closed on April 5 and its latest financial statement was filed on 5th April 2022. Since 30th October 2000 Bj (201) Limited is no longer carrying the name Originselect.

At the moment there are 2 directors in the the firm, namely Christopher M. and Andrew M.. In addition one secretary - Ben H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bj (201) Limited Address / Contact

Office Address	No.1
Office Address2	St Pauls Square
Town	Liverpool
Post code	L3 9SJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04069368
Date of Incorporation	Mon, 11th Sep 2000
Industry	Other service activities not elsewhere classified
End of financial Year	5th April
Company age	24 years old
Account next due date	Fri, 5th Jan 2024 (111 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated	Fri, 29th Sep 2023

Company staff

Ben H.

Position: Secretary

Appointed: 05 July 2022

Christopher M.

Position: Director

Appointed: 25 June 2015

Andrew M.

Position: Director

Appointed: 25 June 2015

Andrew P.

Position: Director

Appointed: 25 June 2015

Resigned: 05 April 2019

St Pauls Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2007

Resigned: 05 July 2022

Kathleen H.

Position: Secretary

Appointed: 01 September 2003

Resigned: 01 November 2007

Robert C.

Position: Director

Appointed: 15 July 2003

Resigned: 18 July 2003

Michael S.

Position: Director

Appointed: 06 September 2002

Resigned: 25 June 2015

Martyn M.

Position: Director

Appointed: 04 December 2000

Resigned: 25 June 2015

Christopher W.

Position: Secretary

Appointed: 16 October 2000

Resigned: 01 September 2003

Peter B.

Position: Director

Appointed: 16 October 2000

Resigned: 25 June 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 2000

Resigned: 16 October 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 September 2000

Resigned: 16 October 2000

People with significant control

The list of PSCs that own or control the company includes 5 names. As we researched, there is Christopher M. This PSC has 75,01-100% voting rights. Another one in the PSC register is Antonia G. This PSC and has 75,01-100% voting rights. The third one is Peter B., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Christopher M.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% voting rights

Antonia G.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% voting rights

Peter B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors 75,01-100% voting rights

Andrew M.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% voting rights

Andrew M.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Originselect	October 30, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05

Balance Sheet
Cash Bank On Hand	1	1	1	1	1	1	1
Net Assets Liabilities	1	1	1	1	1	1	1

Other
Number Shares Allotted		1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 5th April 2023 filed on: 23rd, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 5th April 2023 filed on: 23rd, January 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 5th April 2022 filed on: 5th, December 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 5th April 2021 filed on: 6th, December 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 5th April 2020 filed on: 3rd, March 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 5th April 2019 filed on: 6th, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 5th April 2018 filed on: 18th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 5th April 2017 filed on: 10th, January 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 5th April 2016 filed on: 4th, January 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 5th April 2015 filed on: 25th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 11th September 2015 filed on: 14th, September 2015	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 11th September 2014 filed on: 18th, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th September 2014: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 5th April 2014 filed on: 24th, July 2014	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 5th April 2013 filed on: 20th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 11th September 2013 filed on: 17th, September 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th September 2013: 1.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 11th September 2012 filed on: 11th, September 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 5th April 2012 filed on: 23rd, August 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 11th September 2011 filed on: 13th, September 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 5th April 2011 filed on: 30th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 11th September 2010 filed on: 24th, September 2010	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 5th April 2010 filed on: 26th, May 2010	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 5th April 2009 filed on: 2nd, February 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to 30th September 2009 with complete member list filed on: 30th, September 2009	annual return	Free Download (4 pages)
363s	Annual return drawn up to 23rd September 2008 with complete member list filed on: 23rd, September 2008	annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/09/08	annual return
AA	Accounts for a dormant company made up to 5th April 2008 filed on: 18th, July 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 18th September 2007 with complete member list filed on: 18th, September 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th September 2007 with complete member list filed on: 18th, September 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 5th April 2007 filed on: 10th, September 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 5th April 2007 filed on: 10th, September 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 26th September 2006 with complete member list filed on: 26th, September 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 26th September 2006 with complete member list filed on: 26th, September 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 5th April 2006 filed on: 31st, August 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 5th April 2006 filed on: 31st, August 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 19th September 2005 with complete member list filed on: 19th, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th September 2005 with complete member list filed on: 19th, September 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 5th April 2005 filed on: 8th, September 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 5th April 2005 filed on: 8th, September 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 24th September 2004 with complete member list filed on: 24th, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th September 2004 with complete member list filed on: 24th, September 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 5th April 2004 filed on: 28th, June 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 5th April 2004 filed on: 28th, June 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1st October 2003 with complete member list filed on: 1st, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1st October 2003 with complete member list filed on: 1st, October 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 5th April 2003 filed on: 12th, May 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 5th April 2003 filed on: 12th, May 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 17th September 2002 with complete member list filed on: 17th, September 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 17th September 2002	annual return
363s	Annual return drawn up to 17th September 2002 with complete member list filed on: 17th, September 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 5th April 2002 filed on: 6th, September 2002	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 5th April 2002 filed on: 6th, September 2002	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 5th April 2001 filed on: 6th, February 2002	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 5th April 2001 filed on: 6th, February 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 19th September 2001 with complete member list filed on: 19th, September 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 19th September 2001 with complete member list filed on: 19th, September 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/01 to 05/04/01 filed on: 19th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/01 to 05/04/01 filed on: 19th, July 2001	accounts	Free Download (1 page)

Bj (201) Limited LIVERPOOL

Bj (201) Limited Address / Contact

Company Information / Profile

Company staff

Ben H.

Christopher M.

Andrew M.

Andrew P.

St Pauls Secretaries Limited

Kathleen H.

Robert C.

Michael S.

Martyn M.

Christopher W.

Peter B.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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