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Nom

B J D (GB) LTD

Adresse
Wavensmere Barns
Wawensmere Road
Wootton Wawen
Henley-In-Arden
B95 6BP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 juillet 2018
Company Register Name B J D (GB) Limited
Company Register Address 53 Calthorpe Road
Birmingham
B15 1TH
Société Numéro de Registre 05272092 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 novembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Bigjay Developments Limited
  • Ever 2487 Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Dickens, Roger James Status: Active Notified: 06/04/2016 Date of Birth: 06/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Dickens, Roger James Edgbaston, Birmingham, England Status: Active Notified: 15/11/2004 Date of Birth: 06/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lewis, Lisa Ann Edgbaston, Birmingham, England Status: Active Notified: 01/08/2015 Role: Secretary

    Companies Controlled by This Company (8)

    gb-flag Nightingale Derbyshire Limited Status: Active Notified: 05/04/2018 Companies House Number: 11292828 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Nightingale Derbyshire Limited Status: Active Notified: 05/04/2018 Companies House Number: 11292828 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Wavensmere B4 Limited Status: Active Notified: 24/03/2023 Companies House Number: 14755764 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wavensmere Belgrave Middleway Limited Status: Active Notified: 02/09/2020 Companies House Number: 12853610 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Wavensmere Cheltenham Limited Status: Active Notified: 03/02/2023 Companies House Number: 14636667 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Wavensmere D2 Limited Status: Active Notified: 27/01/2023 Companies House Number: 14620615 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wavensmere D3 Limited Status: Active Notified: 27/01/2023 Companies House Number: 14620676 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wavensmere Regeneration Limited Status: Active Notified: 11/03/2021 Companies House Number: 13259865 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%