BJB SERVICES LIMITED

Profile BJB SERVICES LIMITED

Actual on 01.07.2021
Company name
BJB SERVICES LIMITED
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Company number
03067990
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 June 1995
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 14 June 2022 due by Tuesday, 28 June 2022

Last statement dated Monday, 14 June 2021

Nature of business (SIC)
71121 - Engineering design activities for industrial process and production
71122 - Engineering related scientific and technical consulting activities
71129 - Other engineering activities
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
23 CLIXBY LANE, GRASBY, BARNETBY, DN38 6AJ
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PSC and Officers BJB SERVICES LIMITED

Officers

(as of 19.09.2020)

BUSHBY, Blair Jonathan
Status: Active
Appointed on: Wednesday, 14 June 1995
Correspondence address: 21 Clixby Lane, Grasby, Barnetby, South Humberside, DN38 6AJ
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Electrical Engineer
Country of residence: England
MCKINSLEY, Janine Ann
Status: Active
Appointed on: Wednesday, 14 June 1995
Correspondence address: 21 Clixby Lane, Grasby, Barnetby, South Humberside, DN38 6AJ
Role: Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 14 June 1995
Resigned on: Wednesday, 14 June 1995
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 14 June 1995
Resigned on: Wednesday, 14 June 1995
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Miss Janine Ann Mckinsley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Barnetby
Nationality: British
Date of birth: June 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Blair Jonathan Bushby
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Barnetby
Nationality: British
Date of birth: December 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors