| Company Name | BJC Bradford Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06642374 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2008(15 years, 9 months ago) |
| Dissolution Date | 29 October 2019 (4 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Prof Brian John Clark |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2008(same day as company formation) |
| Role | Academic And Consultant |
| Country of Residence | England |
| Correspondence Address | 43 Low Wood Wilsden Bradford West Yorkshire BD15 0JS |
| Director Name | Mr Greg Thomas Clark |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2008(same day as company formation) |
| Role | Development Team Leader |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Pennine Close Tilehurst Reading Berkshire RG31 5QD |
| Director Name | Mr Barry John Clark |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2008(same day as company formation) |
| Role | Site Manager |
| Correspondence Address | 14 Sutton Drive Cullingworth West Yorkshire BD13 5QD |
| Secretary Name | Prof Brian John Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Low Wood Wilsden Bradford West Yorkshire BD15 0JS |
Location
| Registered Address | 43 Low Wood Wilsden Bradford West Yorkshire BD15 0JS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Parish | Wilsden |
| Ward | Bingley Rural |
| Built Up Area | Wilsden |
Shareholders
| 98 at £1 | Brian John Clark 98.00% Ordinary |
|---|---|
| 1 at £1 | Mr Barry John Clark 1.00% Ordinary |
| 1 at £1 | Mr Greg Thomas Clark 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,096 |
| Cash | £35,481 |
| Current Liabilities | £3,004 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 10 July 2017 | Confirmation statement made on 9 July 2017 with updates (5 pages) |
|---|---|
| 24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 19 July 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 21 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 15 July 2015 | Director's details changed for Mr Barry John Clark on 15 July 2015 (2 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 10 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 25 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 12 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (6 pages) |
| 12 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (6 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 30 July 2012 | Director's details changed for Mr Greg Thomas Clark on 30 July 2012 (2 pages) |
| 13 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (6 pages) |
| 13 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (6 pages) |
| 14 March 2012 | Statement of capital following an allotment of shares on 1 March 2012
|
| 14 March 2012 | Statement of capital following an allotment of shares on 1 March 2012
|
| 14 March 2012 | Statement of capital following an allotment of shares on 1 March 2012
|
| 14 March 2012 | Statement of capital following an allotment of shares on 1 March 2012
|
| 19 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 22 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (6 pages) |
| 22 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (6 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 2 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (6 pages) |
| 2 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (6 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 14 July 2009 | Return made up to 09/07/09; full list of members (4 pages) |
| 2 September 2008 | Location of register of members (non legible) (1 page) |
| 9 July 2008 | Incorporation (32 pages) |