Bj (202) Limited

Company details

Type

Private Limited Company

Incorporated

2000-09-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-05 · DORMANT

Next accounts due

2027-01-05 in 208 days

Confirmation statement

last made up 2025-09-11 · next due 2026-09-25

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (13)

• Harvey, Ben Desmond · Secretary appointed 2022-07-05
• Mason, Andrew Peter · Director appointed 2015-06-25
• Mason, Christopher Ian · Director appointed 2015-06-25
• St Pauls Secretaries Limited · Corporate Secretary appointed 2007-11-01 resigned 2022-07-05
• Pritchard, Andrew Simon · Director appointed 2015-06-25 resigned 2019-04-05
• Stephens, Michael Patrick · Director appointed 2002-09-06 resigned 2015-06-25
• Mcdonald, Martyn Campbell · Director appointed 2000-12-04 resigned 2015-06-25
• Bullivant, Peter Wild · Director appointed 2000-10-16 resigned 2015-06-25
• Holuba, Kathleen · Secretary appointed 2003-09-01 resigned 2007-11-01
• Wilkinson, Christopher John · Secretary appointed 2000-10-16 resigned 2003-09-01
• Coward, Robert Francis · Director appointed 2003-07-15 resigned 2003-07-18
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-09-11 resigned 2000-10-16
• Instant Companies Limited · Corporate Nominee Director appointed 2000-09-11 resigned 2000-10-16

People with significant control (4)

• Mrs Antonia Clare Goodall Active
  Individual Psc · British · resident in Wales · born 2/1970 · notified 2016-04-06
  Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust
• Mr Peter Wild Bullivant Active
  Individual Psc · British · resident in United Kingdom · born 10/1939 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust
• Mr Christopher Ian Mason Active
  Individual Psc · British · resident in England · born 6/1967 · notified 2016-04-06
  Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust
• Mr Andrew Peter Mason Active
  Individual Psc · British · resident in England · born 6/1965 · notified 2016-04-06
  Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mortgages & charges (17)

5 outstanding · 12 satisfied

• A registered charge Outstanding 040690240017
  Held by Handelsbanken PLC
  Created 2022-10-20
  The property known as the corn exchange, brunswick street, liverpool and registered at land registry under title number MS440367 and MS663290.
• A registered charge Outstanding 040690240016
  Held by Handelsbanken PLC
  Created 2022-10-20
  N/A.
• A registered charge Outstanding 040690240015
  Held by Geoffrey Owen Mason and Peter Wild Bullivant as Trustees of the Mason & Partners Furbs
  Created 2018-11-16
  The freehold land shown edged red on the plan annexed hereto forming part of title MS440367 (the freehold land) and all that leasehold property comprised within a lease dated 16 november 2018 and made between kfim liput 1 limited and kfim liput 2 limited in their capacity as nominees for and on behalf of sanne trustee services limited as trustee and not otherwise of kfim lang income property unit trust (1) and bj (201) limited and bj (202) limited (together known as the corn exchange consortium (the lease) forming part of the corn exchange brunswick street liverpool.
• A registered charge Outstanding 040690240014
  Held by The Royal Bank of Scotland PLC
  Created 2018-11-16
  Part freehold land shown edged red on the plan annexed hereto and part leasehold being all that land comprised in a lease dated 16 november 2018 and made between kfim liput 1 limited and kfim liput 2 limited in their capacity as nominees for and on behalf of sanne trustee services limited as trustee and not otherwise of kfim lang income property unit trust (1) and the owner (2) (land registry title no: MS5440367).
• A registered charge Outstanding 040690240013
  Held by The Royal Bank of Scotland PLC
  Created 2018-11-16
• A registered charge Satisfied 040690240012
  Held by Oaknorth Bank Limited
  Created 2016-12-21 · satisfied 2018-11-29
  The freehold property known as the corn exchange, brunswick street, liverpool. Registered at the land registry with title number MS440367.
• A registered charge Satisfied 040690240011
  Held by Oaknorth Bank Limited
  Created 2016-12-21 · satisfied 2018-11-29
• A registered charge Satisfied 040690240010
  Held by Andrew Simon Pritchard
  Created 2015-08-06 · satisfied 2018-11-29
  The corn exchange, brunswick street, liverpool, L2 0PJ with title number MS440367.
• A registered charge Satisfied 040690240009
  Held by Aeriance Investments S.À R.L.
  Created 2015-08-06 · satisfied 2017-02-13
• A registered charge Satisfied 040690240008
  Held by Aeriance Investments S.À R.L.
  Created 2015-08-06 · satisfied 2017-02-13
  The corn exchange, brunswick street, liverpool L2 0PJ (title number MS440367).
• Legal charge Satisfied
  Held by Geoffrey Owen Mason and Peter Wild Bullivant
  Created 2011-04-04 · satisfied 2018-11-29
  The corn exchange brunswick street liverpool t/no MS440367.
• Second legal charge Satisfied
  Held by Peter Wild Bullivant and Pamela Jones Being the Trustees for the Time Being of G O Mason 1995SETTLEMENT (Grandchildren)
  Created 2007-12-06 · satisfied 2009-05-20
  L/H land and buildings forming part of atlantic park dunnings bridge road bootle liverpool t/n MS530281.
• Debenture Satisfied
  Held by Anglo Irish Asset Finance PLC (As Agent and Security Trustee on Behalf of the Beneficiary)
  Created 2007-12-06 · satisfied 2009-05-20
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Anglo Irish Asset Finance PLC (As Agent and Security Trustee on Behalf of the Beneficiary)
  Created 2007-12-06 · satisfied 2009-05-20
  Land at atlantic industrial estate dunnings bridge road bootle t/n MS530281, buildings fixtures goodwill,. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-04-10 · satisfied 2009-05-20
  Atlantic industrial estate dunningsbridge road bootle merseyside t/no: MS294756. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2000-12-08 · satisfied 2016-11-08
  The property known as the corn exchange brunswick street and drury lane liverpool. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2000-12-08 · satisfied 2016-11-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-12-11 Dormant accounts AA Accounts
• 2025-09-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-11 Dormant accounts AA Accounts
• 2024-09-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-23 Dormant accounts AA Accounts
• 2023-09-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-05 Dormant accounts AA Accounts
• 2022-10-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-10-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-09-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-06 Appointment of secretary AP03 Officers
• 2022-07-06 Termination secretary company with name termination date TM02 Officers
• 2021-12-06 Dormant accounts AA Accounts
• 2021-09-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-05-17 Change to a person with significant control PSC04 PSC

Showing the 15 most recent filings. View full filing history at Companies House.