Bjdvd Ltd

Company Name	Bjdvd Ltd
Company Status	Active
Company Number	08632042
Category	Private Limited Company
Incorporation Date	31 July 2013(10 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 58141	Publishing of learned journals

Directors

Director Name	Dr Christopher Walton
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	26 March 2014(7 months, 4 weeks after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Sheepscar Court Meanwood Road Leeds West Yorkshire LS7 2BB

Director Name	Dr Dinesh Kumar Nagi
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 June 2018(4 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Consultant Physician
Country of Residence	England
Correspondence Address	Diabetes And Endocrine Unit Pinderfields Hospital Aberford Road Wakefield WF1 4DG

Director Name	Mr Bob Ryder
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 February 2020(6 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	City Hospital Dudley Road Birmingham B18 7QH

Director Name	Dr Dipesh Chandrakant Patel
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 September 2020(7 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Doctor
Country of Residence	England
Correspondence Address	7 The Mall Park Street St Albans AL2 2HT

Director Name	Mr Vijay Jayagopal
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 July 2021(8 years after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Miria House, 1683b High Street Knowle Solihull West Midlands B93 0LL

Director Name	Dr Hermione Price
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(8 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Doctor
Country of Residence	England
Correspondence Address	Sterling House 1 Sheepscar Court Meanwood Road Leeds West Yorkshire LS7 2BB

Director Name	Prof Ian William Campbell
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sterling House 1 Sheepscar Court Meanwood Road Leeds West Yorkshire LS7 2BB

Director Name	Dr Clifford James Bailey
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sterling House 1 Sheepscar Court Meanwood Road Leeds West Yorkshire LS7 2BB

Director Name	Dr Caroline Day
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sterling House 1 Sheepscar Court Meanwood Road Leeds West Yorkshire LS7 2BB

Director Name	Dr Paul Steven Grant
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2014(7 months, 4 weeks after company formation)
Appointment Duration	3 years (resigned 24 April 2017)
Role	Consultant Physician
Country of Residence	England
Correspondence Address	Haines Watts 1 Sheepscar Court Meanwood Road Leeds West Yorkshire LS7 2BB

Director Name	Dr Robert Gregory
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2014(7 months, 4 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 03 September 2020)
Role	Consultant Physician
Country of Residence	England
Correspondence Address	1 1 Sheepscar Court Meanwood Road Leeds West Yorkshire LS7 2BB

Director Name	Mrs Susannah Rowles
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2019(5 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Victoria Crescent Eccles Manchester M30 9AN

Location

Registered Address	3rd Floor 56 Wellington Street Leeds LS1 2EE
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Abcd (Diabetes Care) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,199
Cash	£11,532
Current Liabilities	£48,483

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

10 November 2023	Registered office address changed from Sterling House 1 Sheepscar Court Meanwood Road Leeds West Yorkshire LS7 2BB to 3rd Floor 56 Wellington Street Leeds LS1 2EE on 10 November 2023 (1 page)
29 October 2023	Total exemption full accounts made up to 31 January 2023 (8 pages)
14 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
7 July 2023	Director's details changed for Mr Vijay Jayagopal on 5 July 2023 (2 pages)
16 June 2023	Appointment of Prof Ketan Dhatariya as a director on 1 June 2023 (2 pages)
16 June 2023	Termination of appointment of Dipesh Chandrakant Patel as a director on 1 June 2023 (1 page)
16 June 2023	Termination of appointment of Hermione Price as a director on 1 June 2023 (1 page)
20 October 2022	Total exemption full accounts made up to 31 January 2022 (7 pages)
2 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
5 January 2022	Termination of appointment of Susannah Rowles as a director on 31 December 2021 (1 page)
5 January 2022	Appointment of Dr Hermione Price as a director on 1 January 2022 (2 pages)
15 September 2021	Total exemption full accounts made up to 31 January 2021 (8 pages)
26 August 2021	Appointment of Mr Vijay Jayagopal as a director on 31 July 2021 (2 pages)
13 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
28 January 2021	Total exemption full accounts made up to 31 January 2020 (8 pages)
16 November 2020	Termination of appointment of Robert Gregory as a director on 3 September 2020 (1 page)
16 November 2020	Appointment of Dr Dipesh Patel as a director on 3 September 2020 (2 pages)
31 July 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
9 June 2020	Appointment of Mr Bob Ryder as a director on 24 February 2020 (2 pages)
1 June 2020	Appointment of Mrs Susannah Rowles as a director on 9 January 2019 (2 pages)
30 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
11 September 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
17 September 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
1 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
1 August 2018	Appointment of Dr Dinesh Kumar Nagi as a director on 11 June 2018 (2 pages)
21 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
21 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
14 June 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
14 June 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
28 April 2017	Termination of appointment of Paul Steven Grant as a director on 24 April 2017 (1 page)
28 April 2017	Termination of appointment of Paul Steven Grant as a director on 24 April 2017 (1 page)
13 September 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
10 June 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
10 June 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
1 October 2015	Termination of appointment of Clifford James Bailey as a director on 1 August 2015 (1 page)
1 October 2015	Termination of appointment of Caroline Day as a director on 1 August 2015 (1 page)
1 October 2015	Termination of appointment of Caroline Day as a director on 1 August 2015 (1 page)
1 October 2015	Termination of appointment of Clifford James Bailey as a director on 1 August 2015 (1 page)
1 October 2015	Termination of appointment of Caroline Day as a director on 1 August 2015 (1 page)
1 October 2015	Termination of appointment of Clifford James Bailey as a director on 1 August 2015 (1 page)
31 July 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (7 pages)
31 July 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (7 pages)
16 April 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
16 April 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (8 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (8 pages)
13 June 2014	Current accounting period extended from 31 July 2014 to 31 January 2015 (1 page)
13 June 2014	Current accounting period extended from 31 July 2014 to 31 January 2015 (1 page)
14 April 2014	Termination of appointment of Ian Campbell as a director (2 pages)
14 April 2014	Appointment of Dr Paul Steven Grant as a director (3 pages)
14 April 2014	Appointment of Dr Paul Steven Grant as a director (3 pages)
14 April 2014	Termination of appointment of Ian Campbell as a director (2 pages)
9 April 2014	Registered office address changed from 16 Ladypool Close Halesowen West Midlands B62 8SY United Kingdom on 9 April 2014 (3 pages)
9 April 2014	Appointment of Dr Christopher Walton as a director (3 pages)
9 April 2014	Registered office address changed from 16 Ladypool Close Halesowen West Midlands B62 8SY United Kingdom on 9 April 2014 (3 pages)
9 April 2014	Appointment of Dr Robert Gregory as a director (3 pages)
9 April 2014	Appointment of Dr Christopher Walton as a director (3 pages)
9 April 2014	Appointment of Dr Robert Gregory as a director (3 pages)
9 April 2014	Registered office address changed from 16 Ladypool Close Halesowen West Midlands B62 8SY United Kingdom on 9 April 2014 (3 pages)
31 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
31 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Bjdvd Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies