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Company Information for

BJM (UK) LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
02572113
Private Limited Company
Liquidation

Company Overview

About Bjm (uk) Ltd
BJM (UK) LIMITED was founded on 1991-01-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Bjm (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BJM (UK) LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in NW1
 
Previous Names
B.J. MINING (UK) LIMITED27/01/2000
Filing Information
Company Number 02572113
Company ID Number 02572113
Date formed 1991-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 21:20:08
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BJM (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of BJM (UK) LIMITED

Current Directors
Officer Role Date Appointed
MARK LESLIE WINSPER
Director 2002-01-02
MARK LESLIE WINSPER
Company Secretary 1994-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN LESLIE WINSPER
Director 1995-04-06 2011-12-01
GLYNIS DOREEN WINSPER
Director 1991-06-04 2011-12-01
BRIAN LESLIE WINSPER
Director 1991-06-04 1994-09-01
GLYNIS DOREEN WINSPER
Company Secretary 1991-06-04 1994-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK LESLIE WINSPER WINHELM LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active
MARK LESLIE WINSPER RHYS ENGINEERING LIMITED Director 2002-01-02 CURRENT 1981-09-04 Dissolved 2016-04-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-134.70DECLARATION OF SOLVENCY
2017-01-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-13LRESSPSPECIAL RESOLUTION TO WIND UP
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 4 PRINCE ALBERT ROAD LONDON NW1 7SN
2016-12-06GAZ1FIRST GAZETTE
2016-12-06GAZ1FIRST GAZETTE
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 20000
2015-12-09AR0109/11/15 FULL LIST
2015-09-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 20000
2015-02-12AR0109/11/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 20000
2014-01-20AR0109/11/13 FULL LIST
2013-08-15AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-28AR0109/11/12 FULL LIST
2012-08-09AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-13TM01APPOINTMENT TERMINATED, DIRECTOR GLYNIS WINSPER
2011-12-13TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WINSPER
2011-11-30AR0109/11/11 FULL LIST
2011-05-12AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-02AR0109/11/10 FULL LIST
2010-08-09AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-03AR0109/11/09 FULL LIST
2009-07-22AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-12-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK WINSPER / 15/02/2008
2008-09-11AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-26363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-07-24225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-21363aRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-09-12287REGISTERED OFFICE CHANGED ON 12/09/06 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1H 4EL
2006-02-13363aRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-11-19363aRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-04-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-11-25363aRETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-11-22363aRETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-01-24288aNEW DIRECTOR APPOINTED
2002-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-11-08363aRETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-01-09363aRETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2000-01-26CERTNMCOMPANY NAME CHANGED B.J. MINING (UK) LIMITED CERTIFICATE ISSUED ON 27/01/00
2000-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-11-22363aRETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
1999-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-11-23363aRETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
1998-11-23ELRESS386 DISP APP AUDS 11/11/98
1998-11-23ELRESS366A DISP HOLDING AGM 11/11/98
1998-02-23363aRETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS
1997-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-01-21363bRETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS
1997-01-21363(287)REGISTERED OFFICE CHANGED ON 21/01/97
1997-01-21363bRETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS
1997-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-02-23288DIRECTOR RESIGNED
1996-02-23288NEW DIRECTOR APPOINTED
1996-02-23288SECRETARY RESIGNED
1995-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-11-22363sRETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS
1994-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-12-11363sRETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS
1992-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-11-13363sRETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS
1992-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1991-11-28363aRETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS
1991-10-30CERTNMCOMPANY NAME CHANGED DEXYLINK LIMITED CERTIFICATE ISSUED ON 31/10/91
1991-07-03288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-07-03288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BJM (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-12-22
Resolutions for Winding-up2016-12-22
Fines / Sanctions
No fines or sanctions have been issued against BJM (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BJM (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2014-12-31

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 BJM (UK) LIMITED

Intangible Assets
Patents
We have not found any records of BJM (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BJM (UK) LIMITED
Trademarks
We have not found any records of BJM (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BJM (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BJM (UK) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where BJM (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BJM (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BJM (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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