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Company Information for

BJB CLERKENWELL LIMITED

4TH FLOOR TUITION HOUSE 27/37 ST GEORGES ROAD, WIMBLEDON, LONDON, SW19 4EU,

Company Registration Number

03125316

Private Limited Company

Active

Company Overview

About Bjb Clerkenwell Ltd

BJB CLERKENWELL LIMITED was founded on 1995-11-13 and has its registered office in London. The organisation's status is listed as "Active". Bjb Clerkenwell Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

BJB CLERKENWELL LIMITED

Legal Registered Office

4TH FLOOR TUITION HOUSE 27/37 ST GEORGES ROAD
WIMBLEDON
LONDON
SW19 4EU
Other companies in SW19

Previous Names

BJB TRAVEL SERVICES LIMITED

06/01/2010

Filing Information

Company Number		03125316
Company ID Number		03125316
Date formed		1995-11-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		13/11/2015
Return next due		11/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-12-05 21:31:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BJB CLERKENWELL LIMITED

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Company Officers of BJB CLERKENWELL LIMITED

Current Directors

Officer	Role	Date Appointed
FINNBAR HUGH THOMAS JONES	Company Secretary	2003-07-14
FINNBAR HUGH THOMAS JONES	Director	1995-11-13
KIM JONES	Director	2017-04-30
MICHAEL STEPHEN MCGING	Director	2003-07-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN BUCKLEY	Director	1995-11-13	2004-07-07
LYNNE ERIKA GAFFERY	Company Secretary	1995-11-13	2003-07-14
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1995-11-13	1995-11-13
HALLMARK REGISTRARS LIMITED	Nominated Director	1995-11-13	1995-11-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FINNBAR HUGH THOMAS JONES	M&J CLERKENWELL LIMITED	Director	2012-05-22	CURRENT	2012-05-22	Active
MICHAEL STEPHEN MCGING	M&J CLERKENWELL LIMITED	Director	2012-05-22	CURRENT	2012-05-22	Active

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.

Date	Document Type	Document Description
2023-09-08		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-24		Previous accounting period extended from 23/09/22 TO 30/09/22
2023-06-07		Previous accounting period shortened from 24/09/22 TO 23/09/22
2022-12-01	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10		CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-10		CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-10	CS01	CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-09-15	AA01	Previous accounting period shortened from 25/09/21 TO 24/09/21
2021-12-23		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2021-12-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2021-11-11	CS01	CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-06-24	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-31	CS01	CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-06-30	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19	CS01	CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2019-09-10	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26	AA01	Previous accounting period shortened from 26/09/18 TO 25/09/18
2018-11-08	CS01	CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-06-26	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17	LATEST SOC	17/11/17 STATEMENT OF CAPITAL;GBP 25000
2017-11-17	CS01	CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-09-04	AP01	DIRECTOR APPOINTED MRS KIM JONES
2017-06-29	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23	LATEST SOC	23/11/16 STATEMENT OF CAPITAL;GBP 25000
2016-11-23	CS01	CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-09-09	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23	AA01	PREVSHO FROM 27/09/2015 TO 26/09/2015
2016-06-23	AA01	PREVSHO FROM 27/09/2015 TO 26/09/2015
2015-12-04	LATEST SOC	04/12/15 STATEMENT OF CAPITAL;GBP 25000
2015-12-04	AR01	13/11/15 ANNUAL RETURN FULL LIST
2015-10-05	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25	AA01	Previous accounting period shortened from 28/09/14 TO 27/09/14
2014-11-28	LATEST SOC	28/11/14 STATEMENT OF CAPITAL;GBP 25000
2014-11-28	AR01	13/11/14 ANNUAL RETURN FULL LIST
2014-11-05	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23	AA01	Previous accounting period shortened from 29/09/13 TO 28/09/13
2014-06-26	AA01	Previous accounting period shortened from 30/09/13 TO 29/09/13
2013-12-20	LATEST SOC	20/12/13 STATEMENT OF CAPITAL;GBP 25000
2013-12-20	AR01	13/11/13 ANNUAL RETURN FULL LIST
2013-08-05	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22	AR01	13/11/12 ANNUAL RETURN FULL LIST
2012-08-02	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09	AA01	Previous accounting period extended from 31/03/11 TO 30/09/11
2011-12-09	AR01	13/11/11 ANNUAL RETURN FULL LIST
2011-01-11	AR01	13/11/10 ANNUAL RETURN FULL LIST
2011-01-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-01-13	AR01	13/11/09 ANNUAL RETURN FULL LIST
2010-01-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-01-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-01-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-01-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-01-06	RES15	CHANGE OF NAME 23/12/2009
2010-01-06	CERTNM	COMPANY NAME CHANGED BJB TRAVEL SERVICES LIMITED CERTIFICATE ISSUED ON 06/01/10
2010-01-06	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-09-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCGING / 14/11/2008
2009-07-07	287	REGISTERED OFFICE CHANGED ON 07/07/2009 FROM 4TH FLOOR (HF) TUITION HOUSE 27-37 ST GEORGE'S ROAD WIMBLEDON LONDON SW19 4EU
2008-12-09	363a	RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-10-02	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2007-12-06	363a	RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-09-28	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2006-11-30	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-24	363a	RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-11-17	287	REGISTERED OFFICE CHANGED ON 17/11/06 FROM: NELSON HOUSE 58 WIMBLEDON HILL ROAD WIMBLEDON LONDON SW19 7PA
2006-09-21	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2005-12-08	AUD	AUDITOR'S RESIGNATION
2005-12-07	363a	RETURN MADE UP TO 13/11/05; CHANGE OF MEMBERS
2005-09-30	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-29	353	LOCATION OF REGISTER OF MEMBERS
2005-01-29	363a	RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2005-01-29	325	LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2004-08-02	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-22	288b	DIRECTOR RESIGNED
2004-02-02	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-02	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-02	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-11	363s	RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-11-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-10	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-05	288a	NEW DIRECTOR APPOINTED
2003-07-25	288b	SECRETARY RESIGNED
2003-07-25	288a	NEW SECRETARY APPOINTED
2002-11-08	363s	RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-09-04	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-04	363s	RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-12-18	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/11/00
2000-11-15	363s	RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
2000-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-11-24	363s	RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
1999-10-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-11	363s	RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS
1998-08-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-22	169	£ IC 50000/25000 02/01/98 £ SR 25000@1=25000

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to BJB CLERKENWELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BJB CLERKENWELL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER DEPOSITS	2006-11-28	Satisfied	AIB GROUP (UK) PLC
CHARGE OVER DEPOSITS	2004-02-02	Outstanding	AIB GROUP (UK) PLC
LEGAL MORTGAGE	2004-01-27	Satisfied	AIB GROUP (UK) PLC
MORTGAGE DEBENTURE	2004-01-27	Satisfied	AIB GROUP (UK) PLC
LEGAL CHARGE	2002-08-28	Satisfied	BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	1997-08-29	Satisfied	BARCLAYS BANK PLC
RENT DEPOSIT DEED	1996-06-27	Satisfied	BRITISH TELECOMMUNICATIONS PLC

Filed Financial Reports

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

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 BJB CLERKENWELL LIMITED

Intangible Assets

Patents

We have not found any records of BJB CLERKENWELL LIMITED registering or being granted any patents

Domain Names

BJB CLERKENWELL LIMITED owns 4 domain names.

bjbtravel.co.uk holidayhelpers.co.uk travelnannies.co.uk emilysplace.co.uk

Trademarks

We have not found any records of BJB CLERKENWELL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BJB CLERKENWELL 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 (68209 - Other letting and operating of own or leased real estate) as BJB CLERKENWELL LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where BJB CLERKENWELL 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 BJB CLERKENWELL 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 BJB CLERKENWELL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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