Bj Trustee Limited in Ively Road FARNBOROUGH

Bj Trustee Limited FARNBOROUGH

Bj Trustee started in year 1996 as Private Limited Company with registration number 03148118. The Bj Trustee company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Farnborough at Cody Technology Park. Postal code: GU14 0LX. Since Tue, 15th May 2007 Bj Trustee Limited is no longer carrying the name Bj It Services.

At present there are 2 directors in the the firm, namely Heather C. and James F.. In addition one secretary - James F. - is with the company. At present 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 Trustee Limited Address / Contact

Office Address	Cody Technology Park
Office Address2	Ively Road
Town	Farnborough
Post code	GU14 0LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03148118
Date of Incorporation	Thu, 18th Jan 1996
Industry	Non-trading company
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated	Sat, 3rd Dec 2022

Company staff

James F.

Position: Secretary

Appointed: 25 August 2022

Heather C.

Position: Director

Appointed: 25 August 2022

James F.

Position: Director

Appointed: 25 August 2022

John H.

Position: Director

Appointed: 31 May 2018

Resigned: 13 September 2022

James W.

Position: Director

Appointed: 06 March 2018

Resigned: 21 October 2022

Michael G.

Position: Director

Appointed: 30 January 2017

Resigned: 06 March 2018

Martin W.

Position: Director

Appointed: 29 April 2016

Resigned: 31 May 2018

Miles A.

Position: Director

Appointed: 29 April 2016

Resigned: 20 January 2017

Sanjay R.

Position: Director

Appointed: 18 December 2013

Resigned: 29 April 2016

Jon M.

Position: Secretary

Appointed: 14 January 2011

Resigned: 11 August 2022

Kim G.

Position: Director

Appointed: 15 September 2010

Resigned: 29 April 2016

Adam P.

Position: Director

Appointed: 07 July 2010

Resigned: 18 December 2013

Christopher L.

Position: Director

Appointed: 30 April 2010

Resigned: 01 December 2010

Spencer E.

Position: Director

Appointed: 12 January 2010

Resigned: 30 April 2010

Stephen C.

Position: Director

Appointed: 12 August 2009

Resigned: 12 January 2010

Simon B.

Position: Director

Appointed: 08 April 2008

Resigned: 30 August 2009

Mark P.

Position: Director

Appointed: 23 October 2007

Resigned: 08 April 2008

Lynton B.

Position: Secretary

Appointed: 23 October 2007

Resigned: 14 January 2011

Katherine H.

Position: Secretary

Appointed: 27 March 2003

Resigned: 23 October 2007

Ian W.

Position: Director

Appointed: 01 April 2002

Resigned: 26 March 2003

Paul B.

Position: Director

Appointed: 01 April 2002

Resigned: 26 March 2003

Martin S.

Position: Director

Appointed: 07 July 1998

Resigned: 22 June 2020

Martin S.

Position: Secretary

Appointed: 07 July 1998

Resigned: 27 March 2003

James M.

Position: Director

Appointed: 14 October 1997

Resigned: 07 July 1998

Rodger F.

Position: Secretary

Appointed: 17 September 1997

Resigned: 07 July 1998

Geoffrey B.

Position: Director

Appointed: 13 August 1996

Resigned: 25 March 2003

Nicholas H.

Position: Director

Appointed: 23 April 1996

Resigned: 14 October 1997

Andrew M.

Position: Director

Appointed: 06 March 1996

Resigned: 14 October 1997

Jaime P.

Position: Director

Appointed: 06 March 1996

Resigned: 14 October 1997

Timothy P.

Position: Secretary

Appointed: 06 March 1996

Resigned: 17 September 1997

Dla Secretarial Services Limited

Position: Nominee Director

Appointed: 18 January 1996

Resigned: 06 March 1996

Dla Secretarial Services Limited

Position: Nominee Secretary

Appointed: 18 January 1996

Resigned: 06 March 1996

Dla Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 January 1996

Resigned: 06 March 1996

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Gyldan 11 Limited from Farnborough, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gyldan 11 Limited

Cody Technology Park Ively Road, Farnborough, GU14 0LX, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Register Of Companies In England And Wales
Registration number	5357068
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bj It Services	May 15, 2007
Protek I.t. Services	March 26, 2004
Broomco (1032)	March 27, 1996

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 20th, June 2022	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 20th, June 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 13th, August 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 30th, July 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 20th, August 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 25th, October 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 19th, December 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 21st, December 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Dec 2015 filed on: 22nd, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 22nd Dec 2015: 1953946.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 8th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 3rd Dec 2014 filed on: 23rd, December 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 2nd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd Dec 2013 filed on: 17th, December 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 19th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Jan 2013 filed on: 14th, January 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 18th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Jan 2012 filed on: 16th, January 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 26th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Jan 2011 filed on: 20th, January 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 6th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Jan 2010 filed on: 10th, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 11th, September 2009	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 26th, January 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 21st Jan 2009 with complete member list filed on: 21st, January 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 1st, December 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to Thu, 15th May 2008 with complete member list filed on: 15th, May 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 9th, October 2007	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 9th, October 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to Mon, 12th Feb 2007 with complete member list filed on: 12th, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 12th Feb 2007 with complete member list filed on: 12th, February 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 23rd, November 2006	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 23rd, November 2006	accounts	Free Download (9 pages)
363a	Annual return drawn up to Fri, 10th Mar 2006 with complete member list filed on: 10th, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 10th Mar 2006 with complete member list filed on: 10th, March 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 6th, June 2005	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 6th, June 2005	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 6th, June 2005	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 6th, June 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 21st Mar 2005 with complete member list filed on: 21st, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 21st Mar 2005 with complete member list filed on: 21st, March 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 12th, May 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 12th, May 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to Wed, 18th Feb 2004 with complete member list filed on: 18th, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 18th Feb 2004 with complete member list filed on: 18th, February 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, July 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, July 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to Wed, 26th Feb 2003 with complete member list filed on: 26th, February 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 26th Feb 2003 with complete member list filed on: 26th, February 2003	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 11th, November 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 11th, November 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 21st, May 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 21st, May 2002	accounts	Free Download (13 pages)
363s	Annual return drawn up to Thu, 14th Feb 2002 with complete member list filed on: 14th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 14th Feb 2002 with complete member list filed on: 14th, February 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 15th, March 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 15th, March 2001	accounts	Free Download (14 pages)
363s	Annual return drawn up to Thu, 18th Jan 2001 with complete member list filed on: 18th, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 18th Jan 2001 with complete member list filed on: 18th, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 10th Jan 2000 with complete member list filed on: 10th, January 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 10th Jan 2000 with complete member list filed on: 10th, January 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 3rd, November 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 3rd, November 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Oct 1998 filed on: 21st, September 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Oct 1998 filed on: 21st, September 1999	accounts	Free Download (14 pages)
363s	Annual return drawn up to Fri, 2nd Jul 1999 with complete member list filed on: 2nd, July 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to Fri, 2nd Jul 1999	annual return
363s	Annual return drawn up to Fri, 2nd Jul 1999 with complete member list filed on: 2nd, July 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Oct 1997 filed on: 31st, July 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Oct 1997 filed on: 31st, July 1998	accounts	Free Download (15 pages)
363s	Annual return drawn up to Tue, 27th Jan 1998 with complete member list filed on: 27th, January 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 27th Jan 1998 with complete member list filed on: 27th, January 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Oct 1996 filed on: 7th, July 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Oct 1996 filed on: 7th, July 1997	accounts	Free Download (12 pages)
363s	Annual return drawn up to Mon, 17th Mar 1997 with complete member list filed on: 17th, March 1997	annual return
363s	Annual return drawn up to Mon, 17th Mar 1997 with complete member list filed on: 17th, March 1997	annual return	Free Download
224	Accounting reference date notified as 31/10 filed on: 22nd, March 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/10 filed on: 22nd, March 1996	accounts	Free Download (1 page)

Bj Trustee Limited FARNBOROUGH

Bj Trustee Limited Address / Contact

Company Information / Profile

Company staff

James F.

Heather C.

James F.

John H.

James W.

Michael G.

Martin W.

Miles A.

Sanjay R.

Jon M.

Kim G.

Adam P.

Christopher L.

Spencer E.

Stephen C.

Simon B.

Mark P.

Lynton B.

Katherine H.

Ian W.

Paul B.

Martin S.

Martin S.

James M.

Rodger F.

Geoffrey B.

Nicholas H.

Andrew M.

Jaime P.

Timothy P.

Dla Secretarial Services Limited

Dla Secretarial Services Limited

Dla Nominees Limited

People with significant control

Company previous names

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