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BJL Group Limited

BJL Group Limited is a dissolved company incorporated on 21 January 1987 with the registered office located in London, Greater London. BJL Group Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 9 March 2025 (7 months ago)
Was 38 years old at the time of dissolution
Following liquidation
Company No
02091777
Private limited company
Age
38 years
Incorporated 21 January 1987
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 June 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Address changed on 13 Jan 2023 (2 years 9 months ago)
Previous address was
Telephone
01618317141
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1973
Director • Dutch • Lives in Netherlands • Born in Aug 1974
Dentsu UK Limited
PSC
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Mutual Companies
Prodigious UK Limited
Mr James Scott Morris is a mutual person.
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John Brown Magazines Limited
Mr James Scott Morris and Mr Dennis Romijn are mutual people.
Liquidation
Isobar London Limited
Mr James Scott Morris and Mr Dennis Romijn are mutual people.
Dissolved
Whitespace (Scotland) Limited
Mr James Scott Morris and Mr Dennis Romijn are mutual people.
Dissolved
D 2 D Limited
Mr Dennis Romijn is a mutual person.
Dissolved
Heavyweight Sports Marketing Limited
Mr Dennis Romijn is a mutual person.
Dissolved
Gleam Futures Limited
Mr James Scott Morris is a mutual person.
Dissolved
Gleam Group Limited
Mr James Scott Morris is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£2.01M
Increased by £449.85K (+29%)
Turnover
£4.16M
Decreased by £189.55K (-4%)
Employees
57
Decreased by 11 (-16%)
Total Assets
£7.32M
Decreased by £2M (-21%)
Total Liabilities
-£1.7M
Decreased by £2.58M (-60%)
Net Assets
£5.62M
Increased by £576.98K (+11%)
Debt Ratio (%)
23%
Decreased by 22.67% (-49%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 9 Mar 2025
Registers Moved To Inspection Address
2 Years 9 Months Ago on 13 Jan 2023
Inspection Address Changed
2 Years 9 Months Ago on 13 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 18 Dec 2022
Declaration of Solvency
2 Years 10 Months Ago on 18 Dec 2022
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 18 Dec 2022
Subsidiary Accounts Submitted
3 Years Ago on 13 Sep 2022
Full Accounts Submitted
3 Years Ago on 21 Jun 2022
Dentsu Uk Limited (PSC) Appointed
3 Years Ago on 5 May 2022
Barrington Johnson Lorains Ltd (PSC) Resigned
3 Years Ago on 5 May 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Mar 2025
Return of final meeting in a members' voluntary winding up
Submitted on 9 Dec 2024
Liquidators' statement of receipts and payments to 1 December 2023
Submitted on 7 Feb 2024
Register inspection address has been changed to 10 Triton Street Regent's Place London NW1 3BF
Submitted on 13 Jan 2023
Register(s) moved to registered inspection location 10 Triton Street Regent's Place London NW1 3BF
Submitted on 13 Jan 2023
Resolutions
Submitted on 18 Dec 2022
Appointment of a voluntary liquidator
Submitted on 18 Dec 2022
Declaration of solvency
Submitted on 18 Dec 2022
Registered office address changed from 10 Triton Street London NW1 3BF England to 1 More London Place London SE1 2AF on 18 December 2022
Submitted on 18 Dec 2022
Statement of capital on 6 October 2022
Submitted on 6 Oct 2022
Repayment History
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