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BJA TRADING LIMITED

Company number 05547795

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
13 Jun 2018 AD01 Registered office address changed from Granville House Wallingford Road Uxbridge Middlesex UB8 2RW to Granville House the Heights Business Park, Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3BG on 13 June 2018
13 Sep 2017 CS01 Confirmation statement made on 26 August 2017 with no updates
12 May 2017 AA Total exemption full accounts made up to 31 December 2016
31 Oct 2016 CS01 Confirmation statement made on 26 August 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 500,365
08 Dec 2015 AA01 Current accounting period shortened from 30 June 2016 to 31 December 2015
28 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
13 Jul 2015 SH02 Statement of capital on 26 June 2015
  • GBP 2,517,199
10 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2015 SH01 Statement of capital following an allotment of shares on 26 June 2015
  • GBP 3,517,199
07 Jul 2015 SH02 Statement of capital on 26 June 2015
  • GBP 2,517,199
01 Jul 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
29 Jun 2015 SH20 Statement by Directors
29 Jun 2015 SH19 Statement of capital on 29 June 2015
  • GBP 500,365
29 Jun 2015 CAP-SS Solvency Statement dated 26/06/15
29 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jun 2015 MR01 Registration of charge 055477950001, created on 19 June 2015
27 Jan 2015 CERTNM Company name changed birkdale sales LIMITED\certificate issued on 27/01/15
  • RES15 ‐ Change company name resolution on 2014-12-15
27 Jan 2015 CONNOT Change of name notice
01 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 3,517,099
13 Mar 2014 CH01 Director's details changed for Abigail Heather Abernethie on 11 March 2014
13 Mar 2014 CH01 Director's details changed for Mr John Nelson Abernethie on 11 March 2014
12 Mar 2014 CH03 Secretary's details changed for Abigail Heather Abernethie on 11 March 2014