Bjb Consulting Ltd in LEEDS - LS2 8AJ

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Bjb Consulting Ltd LEEDS

Founded in 2006, Bjb Consulting, classified under reg no. 05711284 is an active company. Currently registered at 15 Queen Square LS2 8AJ, Leeds the company has been in the business for eighteen years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023. Since Wed, 10th Dec 2014 Bjb Consulting Ltd is no longer carrying the name Bjb Estates.

At present there are 2 directors in the the firm, namely Helen B. and Basil B.. In addition one secretary - Helen B. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Bjb Consulting Ltd Address / Contact

Office Address	15 Queen Square
Town	Leeds
Post code	LS2 8AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05711284
Date of Incorporation	Wed, 15th Feb 2006
Industry	Engineering related scientific and technical consulting activities
End of financial Year	31st January
Company age	18 years old
Account next due date	Thu, 31st Oct 2024 (188 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Helen B.

Position: Director

Appointed: 15 February 2006

Helen B.

Position: Secretary

Appointed: 15 February 2006

Basil B.

Position: Director

Appointed: 15 February 2006

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 February 2006

Resigned: 15 February 2006

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 February 2006

Resigned: 15 February 2006

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we found, there is Helen B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Basil B. This PSC owns 25-50% shares and has 25-50% voting rights.

Helen B.

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

Basil B.

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

Company previous names

Bjb Estates	December 10, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31

Balance Sheet
Cash Bank On Hand	243 858	413 422	426 825	321 646	311 539	466 388	777 921	831 740	854 890
Current Assets	740 927	1 132 205	1 075 939	808 706	847 502	1 004 892	925 722	1 092 029	966 388
Debtors	497 069	718 783	649 114	487 060	535 963	538 504	147 801	260 289	111 498
Net Assets Liabilities	685 482	916 170	927 161	796 501	783 741	880 969	853 859	964 508	883 099
Property Plant Equipment	42 207	30 975	31 114	25 638	25 687	4 682	1 953	4 958	6 305

Other
Accumulated Depreciation Impairment Property Plant Equipment	27 290	44 969	58 289	67 056	75 195	56 724	59 453	61 406	63 550
Average Number Employees During Period		11	11	13	12	8	5	5	5
Creditors	89 890	241 372	174 414	33 328	84 859	127 954	73 341	131 698	88 527
Increase From Depreciation Charge For Year Property Plant Equipment		17 679	13 320	8 767	8 139	6 405	2 729	1 953	2 144
Net Current Assets Liabilities	651 037	890 833	901 525	775 378	762 643	876 938	852 381	960 331	877 861
Property Plant Equipment Gross Cost	69 497	75 944	89 403	92 694	100 882	61 406	61 406	66 364	69 855
Provisions For Liabilities Balance Sheet Subtotal	7 762	5 638	5 478	4 515	4 589	651	475	781	1 067
Total Additions Including From Business Combinations Property Plant Equipment		6 447	13 459	3 291	8 188			4 958	3 491
Total Assets Less Current Liabilities	693 244	921 808	932 639	801 016	788 330	881 620	854 334	965 289	884 166
Disposals Decrease In Depreciation Impairment Property Plant Equipment						24 876
Disposals Property Plant Equipment						39 476

Company filings

Filing category

Type		Category	Free download
CH01	On Wed, 1st Feb 2023 director's details were changed filed on: 1st, February 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Wed, 1st Feb 2023 director's details were changed filed on: 1st, February 2023	officers	Free Download (2 pages)
AD01	Change of registered address from 6 - 8 Bond Terrace Wakefield WF1 2HW United Kingdom on Thu, 13th Jan 2022 to 15 Queen Square Leeds LS2 8AJ filed on: 13th, January 2022	address	Free Download (1 page)
AD01	Change of registered address from Unit 7 Calder Close Calder Park Wakefield West Yorkshire WF4 3BA England on Tue, 2nd Mar 2021 to 6 - 8 Bond Terrace Wakefield WF1 2HW filed on: 2nd, March 2021	address	Free Download (1 page)
AD01	Change of registered address from 6 - 8 Bond Terrace Wakefield WF1 2HW England on Tue, 2nd Mar 2021 to 6 - 8 Bond Terrace Wakefield WF1 2HW filed on: 2nd, March 2021	address	Free Download (1 page)
CH03	On Tue, 2nd Mar 2021 secretary's details were changed filed on: 2nd, March 2021	officers	Free Download (1 page)
CH01	On Tue, 2nd Mar 2021 director's details were changed filed on: 2nd, March 2021	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 17th, October 2016	accounts	Free Download (6 pages)
AD01	Change of registered address from C/O Bjb Estates Limited Wentworth House 2 Wentworth Street Wakefield West Yorkshire WF1 2RX on Thu, 3rd Mar 2016 to Unit 7 Calder Close Calder Park Wakefield West Yorkshire WF4 3BA filed on: 3rd, March 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Feb 2016 filed on: 3rd, March 2016	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 1st, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Feb 2015 filed on: 20th, February 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 20th Feb 2015: 1000.00 GBP	capital
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 10th Dec 2014 filed on: 10th, December 2014	resolution
CERTNM	Company name changed bjb estates LIMITEDcertificate issued on 10/12/14 filed on: 10th, December 2014	change of name	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 24th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Feb 2014 filed on: 24th, April 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 24th Apr 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 12th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Feb 2013 filed on: 19th, March 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 8th, October 2012	accounts	Free Download (5 pages)
AD02	Notification of SAIL filed on: 6th, March 2012	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 6th, March 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Feb 2012 filed on: 6th, March 2012	annual return	Free Download (7 pages)
AD01	Company moved to new address on Tue, 6th Mar 2012. Old Address: Heath House, Heath Wakefield West Yorkhsire WF1 5SN filed on: 6th, March 2012	address	Free Download (1 page)
SH01	Capital declared on Fri, 31st Dec 2010: 1000.00 GBP filed on: 9th, August 2011	capital	Free Download (3 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 28th, July 2011	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 28th, July 2011	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 21st, July 2011	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to Mon, 31st Jan 2011 filed on: 9th, May 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Feb 2011 filed on: 24th, March 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2010 filed on: 21st, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Feb 2010 filed on: 3rd, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2009 filed on: 26th, November 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 27th Mar 2009 with complete member list filed on: 27th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 29th Feb 2008 filed on: 18th, December 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 20th Feb 2008 with complete member list filed on: 20th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 20th Feb 2008 with complete member list filed on: 20th, February 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 17th, April 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 17th, April 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 20th Mar 2007 with complete member list filed on: 20th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 20th Mar 2007 with complete member list filed on: 20th, March 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on Wed, 15th Feb 2006. Value of each share 1 £, total number of shares: 100. filed on: 21st, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 15th Feb 2006. Value of each share 1 £, total number of shares: 100. filed on: 21st, March 2006	capital	Free Download (2 pages)
288a	On Thu, 23rd Feb 2006 New director appointed filed on: 23rd, February 2006	officers	Free Download (1 page)
288a	On Thu, 23rd Feb 2006 New secretary appointed;new director appointed filed on: 23rd, February 2006	officers	Free Download (1 page)
288a	On Thu, 23rd Feb 2006 New secretary appointed;new director appointed filed on: 23rd, February 2006	officers	Free Download (1 page)
288a	On Thu, 23rd Feb 2006 New director appointed filed on: 23rd, February 2006	officers	Free Download (1 page)
287	Registered office changed on 22/02/06 from: 12 york place, leeds, west yorkshire, LS1 2DS filed on: 22nd, February 2006	address	Free Download (1 page)
287	Registered office changed on 22/02/06 from: 12 york place, leeds, west yorkshire, LS1 2DS filed on: 22nd, February 2006	address	Free Download (1 page)
288b	On Wed, 22nd Feb 2006 Director resigned filed on: 22nd, February 2006	officers	Free Download (1 page)
288b	On Wed, 22nd Feb 2006 Director resigned filed on: 22nd, February 2006	officers	Free Download (1 page)
288b	On Wed, 22nd Feb 2006 Secretary resigned filed on: 22nd, February 2006	officers	Free Download (1 page)
288b	On Wed, 22nd Feb 2006 Secretary resigned filed on: 22nd, February 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, February 2006	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 15th, February 2006	incorporation	Free Download (16 pages)

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