Bj (202) started in year 2000 as Private Limited Company with registration number 04069024. The Bj (202) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Liverpool at No.1. Postal code: L3 9SJ. Since October 30, 2000 Bj (202) Limited is no longer carrying the name Risedirect.
At present there are 2 directors in the the company, namely Christopher M. and Andrew M.. In addition one secretary - Ben H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
Office Address | No.1 |
Office Address2 | St. Pauls Square |
Town | Liverpool |
Post code | L3 9SJ |
Country of origin | United Kingdom |
Registration Number | 04069024 |
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 (130 days after) |
Account last made up date | Tue, 5th Apr 2022 |
Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
Last confirmation statement dated | Mon, 11th Sep 2023 |
The list of PSCs who own or have control over the company consists of 4 names. As BizStats identified, there is Christopher M. The abovementioned PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Antonia G. This PSC and has 75,01-100% voting rights. The third one is Andrew M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC 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 |
Andrew M.
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 |
Risedirect | October 30, 2000 |
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 |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts made up to April 5, 2023 filed on: 23rd, January 2024 |
accounts | Free Download (2 pages) |
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