Company Information for B.J. BROWN BUSINESS MACHINES LIMITED
UNITS 1&2 MIRRAVALE TRADING EST, SELINAS LANE, DAGENHAM, ESSEX, RM8 1YY,
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Company Registration Number
01214257
Private Limited Company
Active |
Company Name | |
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B.J. BROWN BUSINESS MACHINES LIMITED | |
Legal Registered Office | |
UNITS 1&2 MIRRAVALE TRADING EST SELINAS LANE DAGENHAM ESSEX RM8 1YY Other companies in RM8 | |
Company Number | 01214257 | |
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Company ID Number | 01214257 | |
Date formed | 1975-05-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 19:03:38 |
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Officer | Role | Date Appointed |
---|---|---|
ALI AHMED |
||
MONIR ALI |
||
RABIN PAUL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JAMES BROWN |
Director | ||
TRACY THERESA BROWN |
Company Secretary | ||
DAVID JAMES BROWN |
Company Secretary | ||
WILLIAM RONALD BROWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EYE ESTATES LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
CLAIMS CENTRE LTD | Director | 2008-02-01 | CURRENT | 2004-07-01 | Active | |
MIRRAVALE HOLDING LIMITED | Director | 2017-01-23 | CURRENT | 2017-01-23 | Active | |
TULSI INDIAN LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Dissolved 2017-07-04 | |
CLAIMS CENTRE LTD | Director | 2004-07-01 | CURRENT | 2004-07-01 | Active | |
SANATON ASSOCIATION | Director | 2003-01-19 | CURRENT | 1997-05-28 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MONIR ALI | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Mirravale Holding Limited as a person with significant control on 2017-03-30 | |
PSC07 | CESSATION OF DAVID JAMES BROWN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/05/17 TO 30/11/17 | |
AP01 | DIRECTOR APPOINTED MR MONIR ALI | |
AP01 | DIRECTOR APPOINTED MR RABIN PAUL | |
AP01 | DIRECTOR APPOINTED ALI AHMED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES BROWN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012142570015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012142570015 | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BROWN / 07/02/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BROWN / 23/02/2010 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY TRACY BROWN | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/03/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/97 |
Proposal to Strike Off | 2009-06-30 |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS BANK PLC | ||
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
SECOND LEGAL CHARGE | Satisfied | MIRRAVALE PROPERTIES LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-06-01 | £ 1,273,012 |
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Creditors Due Within One Year | 2012-06-01 | £ 117,685 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B.J. BROWN BUSINESS MACHINES LIMITED
Called Up Share Capital | 2012-06-01 | £ 100 |
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Cash Bank In Hand | 2012-06-01 | £ 150 |
Current Assets | 2012-06-01 | £ 51,965 |
Debtors | 2012-06-01 | £ 51,815 |
Fixed Assets | 2012-06-01 | £ 2,557,940 |
Shareholder Funds | 2012-06-01 | £ 1,219,208 |
Tangible Fixed Assets | 2012-06-01 | £ 2,557,940 |
Debtors and other cash assets
B.J. BROWN BUSINESS MACHINES LIMITED owns 2 domain names.
off-site-storage.co.uk off-sitestorage.co.uk
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THE PARTNERSHIP FOUNDATION | £ 464,159 |
ELIESHA TRAINING LIMITED | £ 429,639 |
VILLAGE CARS PRIVATE HIRE LIMITED | £ 407,270 |
ARDEN CHAMBERS LIMITED | £ 373,665 |
ONE STEP AT A TIME LTD | £ 2,634,911 |
MANOR DEVELOPMENT COMPANY LIMITED | £ 2,015,562 |
NOVA WAKEFIELD DISTRICT LIMITED | £ 1,301,863 |
HILTON HOUSE LIMITED | £ 846,518 |
VIVA VIE LTD | £ 839,766 |
MAKING IT! ENTERPRISES LIMITED | £ 760,343 |
THE PARTNERSHIP FOUNDATION | £ 464,159 |
ELIESHA TRAINING LIMITED | £ 429,639 |
VILLAGE CARS PRIVATE HIRE LIMITED | £ 407,270 |
ARDEN CHAMBERS LIMITED | £ 373,665 |
ONE STEP AT A TIME LTD | £ 2,634,911 |
MANOR DEVELOPMENT COMPANY LIMITED | £ 2,015,562 |
NOVA WAKEFIELD DISTRICT LIMITED | £ 1,301,863 |
HILTON HOUSE LIMITED | £ 846,518 |
VIVA VIE LTD | £ 839,766 |
MAKING IT! ENTERPRISES LIMITED | £ 760,343 |
THE PARTNERSHIP FOUNDATION | £ 464,159 |
ELIESHA TRAINING LIMITED | £ 429,639 |
VILLAGE CARS PRIVATE HIRE LIMITED | £ 407,270 |
ARDEN CHAMBERS LIMITED | £ 373,665 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | B.J. BROWN BUSINESS MACHINES LIMITED | Event Date | 2009-06-30 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |