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B.J. Control Panels Limited

B.J. Control Panels Limited is an active company incorporated on 5 April 1982 with the registered office located in Nottingham, Nottinghamshire. B.J. Control Panels Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01626978
Private limited company
Age
43 years
Incorporated 5 April 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2025
Due by 5 January 2026 (3 months remaining)
Contact
Address
Vernon Station Nottingham Road
Old Basford
Nottingham
NG6 0FU
Same address for the past 10 years
Telephone
01159785568
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in Oct 1963
Director • British • Lives in UK • Born in Feb 1959
Director • Electrical Engineer • British • Lives in England • Born in Feb 1961
Director • British • Lives in UK • Born in Feb 1987
Director • British • Lives in UK • Born in Jan 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
C. & I. Services Limited
Yvonne Brook, Mark Stephen Brook, and 1 more are mutual people.
Active
Process Control Services UK Ltd
Daniel George Burns is a mutual person.
Active
Beoderic Assets Limited
Daniel George Burns is a mutual person.
Active
Staden Electrical Holdings Limited
Daniel George Burns is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£86.14K
Increased by £25.64K (+42%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£171.44K
Increased by £52.56K (+44%)
Total Liabilities
-£84.68K
Increased by £49.77K (+143%)
Net Assets
£86.76K
Increased by £2.8K (+3%)
Debt Ratio (%)
49%
Increased by 20.03% (+68%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Mr Daniel George Burns Appointed
5 Months Ago on 4 Apr 2025
James Andrew Naylor Appointed
5 Months Ago on 4 Apr 2025
Benjamin Gary East Appointed
5 Months Ago on 4 Apr 2025
Yvonne Brook Resigned
5 Months Ago on 4 Apr 2025
Mark Stephen Brook Resigned
5 Months Ago on 4 Apr 2025
Process Control Services Uk Ltd (PSC) Appointed
5 Months Ago on 4 Apr 2025
Yvonne Brook Resigned
5 Months Ago on 4 Apr 2025
Yvonne Brook (PSC) Resigned
5 Months Ago on 4 Apr 2025
Mark Stephen Brook (PSC) Resigned
5 Months Ago on 4 Apr 2025
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Documents
Confirmation statement made on 24 June 2025 with updates
Submitted on 7 Jul 2025
Appointment of Mr Daniel George Burns as a director on 4 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Yvonne Brook as a director on 4 April 2025
Submitted on 29 Apr 2025
Appointment of James Andrew Naylor as a director on 4 April 2025
Submitted on 29 Apr 2025
Appointment of Benjamin Gary East as a director on 4 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Yvonne Brook as a secretary on 4 April 2025
Submitted on 7 Apr 2025
Notification of Process Control Services Uk Ltd as a person with significant control on 4 April 2025
Submitted on 7 Apr 2025
Cessation of Mark Stephen Brook as a person with significant control on 4 April 2025
Submitted on 7 Apr 2025
Cessation of Yvonne Brook as a person with significant control on 4 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Mark Stephen Brook as a director on 4 April 2025
Submitted on 7 Apr 2025
Repayment History
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