Bjdw Limited is a private limited company located at 44 Heathcote Road, Whitnash, Leamington Spa CV31 2NF. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-08-30, this 4-year-old company is run by 1 director.
Director Andrew C., appointed on 01 August 2023.
The company is categorised as "farm animal boarding and care" (Standard Industrial Classification code: 1621).
The latest confirmation statement was filed on 2023-08-29 and the due date for the next filing is 2024-09-12. Furthermore, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 44 Heathcote Road |
| Office Address2 | Whitnash |
| Town | Leamington Spa |
| Post code | CV31 2NF |
| Country of origin | United Kingdom |
| Registration Number | 12181548 |
| Date of Incorporation | Fri, 30th Aug 2019 |
| Industry | Farm animal boarding and care |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (35 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 12th Sep 2024 (2024-09-12) |
| Last confirmation statement dated | Tue, 29th Aug 2023 |
Position: Director
Appointed: 01 August 2023
The list of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is Andrew C. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Francis W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Andrew C., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Andrew C.
| Notified on | 1 August 2023 |
| Nature of control: |
75,01-100% shares |
Francis W.
| Notified on | 20 March 2023 |
| Ceased on | 21 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew C.
| Notified on | 30 August 2019 |
| Ceased on | 20 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||
| Current Assets | 36 | 37 385 | 35 288 |
| Net Assets Liabilities | 136 | -22 | 1 013 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Creditors | 7 | 37 507 | 34 375 |
| Net Current Assets Liabilities | 36 | 37 385 | 913 |
| Total Assets Less Current Liabilities | 136 | 37 485 | 1 013 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-29 filed on: 4th, September 2023 |
confirmation statement | Free Download (3 pages) |
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