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BJB (UK) Limited
BJB (UK) Limited is a dissolved company incorporated on 16 October 1990 with the registered office located in Leatherhead, Surrey. BJB (UK) Limited was registered 35 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 September 2020
(5 years ago)
Was
29 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02549088
Private limited company
Age
35 years
Incorporated
16 October 1990
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about BJB (UK) Limited
Contact
Update Details
Address
Unit 5 Axis Centre
Cleeve Road
Leatherhead
Surrey
KT22 7RD
Same address for the past
15 years
Companies in KT22 7RD
Telephone
01372380850
Email
Unreported
Website
Bjb.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Herr Dieter Henrici
Director • Chairman • German • Lives in Germany • Born in Mar 1937
Herr Ludwig Philipp Henrici
Director • Lawyer • German • Lives in Germany • Born in Mar 1973
BJB GMBH & Co KG
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
£30.52K
Decreased by £150.12K (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£36.01K
Decreased by £829.05K (-96%)
Total Liabilities
-£36.01K
Decreased by £594.55K (-94%)
Net Assets
£1
Decreased by £234.51K (-100%)
Debt Ratio (%)
100%
Increased by 27.11% (+37%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 29 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 7 Apr 2020
Application To Strike Off
5 Years Ago on 27 Mar 2020
Small Accounts Submitted
5 Years Ago on 13 Mar 2020
Jeffrey Charles Martin Resigned
5 Years Ago on 20 Dec 2019
Accounting Period Extended
5 Years Ago on 18 Dec 2019
Confirmation Submitted
5 Years Ago on 27 Nov 2019
Martin Erich Hablik Resigned
6 Years Ago on 31 Oct 2019
Accounting Period Shortened
6 Years Ago on 3 Oct 2019
Small Accounts Submitted
6 Years Ago on 16 Jul 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 7 Apr 2020
Application to strike the company off the register
Submitted on 27 Mar 2020
Accounts for a small company made up to 31 December 2019
Submitted on 13 Mar 2020
Statement by Directors
Submitted on 31 Jan 2020
Statement of capital on 31 January 2020
Submitted on 31 Jan 2020
Solvency Statement dated 30/12/19
Submitted on 31 Jan 2020
Resolutions
Submitted on 31 Jan 2020
Resolutions
Submitted on 20 Jan 2020
Termination of appointment of Jeffrey Charles Martin as a director on 20 December 2019
Submitted on 20 Dec 2019
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Repayment History
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See All Charges & CCJs