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BJB LIMITED (01343956)

BJB LIMITED (01343956) is an active UK company. incorporated on 14 December 1977. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46480). BJB LIMITED has been registered for 48 years. Current directors include BERENBLUT, Brian Joseph, Dr, BERENBLUT, Fajga, PORUMB, Felix.

Company Number
01343956
Status
active
Type
ltd
Incorporated
14 December 1977
Age
48 years
Address
Tavistock House South, London, WC1H 9LG
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46480)
Directors
BERENBLUT, Brian Joseph, Dr, BERENBLUT, Fajga, PORUMB, Felix
SIC Codes
46480

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BJB LIMITED

BJB LIMITED is an active company incorporated on 14 December 1977 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46480). BJB LIMITED was registered 48 years ago.(SIC: 46480)

Status

active

Active since 48 years ago

Company No

01343956

LTD Company

Age

48 Years

Incorporated 14 December 1977

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 10 January 2026 (3 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026

Previous Company Names

BJB IMPORT LIMITED
From: 3 March 1995To: 18 August 2005
BJB SILVER IMPORT LIMITED
From: 14 December 1977To: 3 March 1995
Contact
Address

Tavistock House South Tavistock Square London, WC1H 9LG,

Timeline

4 key events • 1977 - 2021

Funding Officers Ownership
Company Founded
Dec 77
Director Joined
Dec 18
New Owner
Feb 20
Loan Cleared
Feb 21
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

BERENBLUT, Fajga

Active
South, LondonWC1H 9LG
Secretary
Appointed N/A

BERENBLUT, Brian Joseph, Dr

Active
South, LondonWC1H 9LG
Born December 1947
Director
Appointed N/A

BERENBLUT, Fajga

Active
South, LondonWC1H 9LG
Born February 1951
Director
Appointed N/A

PORUMB, Felix

Active
Tavistock Square, LondonWC1H 9LG
Born December 1980
Director
Appointed 17 Dec 2018

Persons with significant control

2

Dr Brian Joseph Berenblut

Active
South, LondonWC1H 9LG
Born December 1947

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mrs Fajga Berenblut

Active
Tavistock Square, LondonWC1H 9LG
Born February 1951

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

116

Confirmation Statement With No Updates
10 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 October 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
22 February 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
10 February 2021
MR04Satisfaction of Charge
Confirmation Statement With No Updates
9 February 2021
CS01Confirmation Statement
Change To A Person With Significant Control
7 February 2020
PSC04Change of PSC Details
Notification Of A Person With Significant Control
6 February 2020
PSC01Notification of Individual PSC
Confirmation Statement With Updates
6 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 December 2018
AP01Appointment of Director
Gazette Filings Brought Up To Date
21 March 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
20 March 2018
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
19 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
7 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2016
AR01AR01
Accounts With Accounts Type Full
10 January 2016
AAAnnual Accounts
Accounts With Accounts Type Full
8 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
27 January 2014
AR01AR01
Accounts With Accounts Type Full
20 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 January 2013
AR01AR01
Accounts With Accounts Type Full
4 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 January 2012
AR01AR01
Accounts With Accounts Type Full
19 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 February 2011
AR01AR01
Accounts With Accounts Type Full
22 December 2010
AAAnnual Accounts
Accounts With Accounts Type Full
3 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2010
AR01AR01
Change Person Director Company With Change Date
11 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 January 2010
CH03Change of Secretary Details
Legacy
24 August 2009
287Change of Registered Office
Accounts With Accounts Type Full
31 January 2009
AAAnnual Accounts
Legacy
9 January 2009
363aAnnual Return
Legacy
9 January 2009
288cChange of Particulars
Legacy
9 January 2009
288cChange of Particulars
Accounts With Accounts Type Full
2 February 2008
AAAnnual Accounts
Legacy
7 January 2008
363aAnnual Return
Legacy
21 August 2007
403aParticulars of Charge Subject to s859A
Legacy
16 May 2007
287Change of Registered Office
Legacy
3 May 2007
403aParticulars of Charge Subject to s859A
Legacy
12 April 2007
363aAnnual Return
Legacy
29 March 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
22 January 2007
AAAnnual Accounts
Accounts With Accounts Type Group
22 January 2007
AAAnnual Accounts
Legacy
28 February 2006
363aAnnual Return
Certificate Change Of Name Company
18 August 2005
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Group
10 March 2005
AAAnnual Accounts
Legacy
7 March 2005
363aAnnual Return
Legacy
5 August 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
4 February 2004
AAAnnual Accounts
Legacy
29 December 2003
363aAnnual Return
Legacy
20 January 2003
363aAnnual Return
Accounts With Accounts Type Group
7 January 2003
AAAnnual Accounts
Accounts With Accounts Type Group
13 March 2002
AAAnnual Accounts
Legacy
15 February 2002
363aAnnual Return
Legacy
23 February 2001
363aAnnual Return
Accounts With Accounts Type Full Group
18 December 2000
AAAnnual Accounts
Legacy
6 September 2000
287Change of Registered Office
Legacy
3 March 2000
363aAnnual Return
Accounts With Accounts Type Medium
6 October 1999
AAAnnual Accounts
Legacy
8 May 1999
363aAnnual Return
Legacy
8 May 1999
363aAnnual Return
Legacy
24 January 1999
287Change of Registered Office
Accounts With Accounts Type Medium
3 August 1998
AAAnnual Accounts
Accounts With Accounts Type Medium
11 February 1998
AAAnnual Accounts
Legacy
4 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 November 1996
AAAnnual Accounts
Auditors Resignation Company
25 February 1996
AUDAUD
Accounts With Accounts Type Small
8 February 1996
AAAnnual Accounts
Legacy
12 May 1995
287Change of Registered Office
Legacy
4 May 1995
363sAnnual Return (shuttle)
Certificate Change Of Name Company
2 March 1995
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
2 March 1995
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Small
10 February 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
14 February 1994
AAAnnual Accounts
Legacy
11 January 1994
363sAnnual Return (shuttle)
Legacy
16 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 February 1993
AAAnnual Accounts
Accounts With Accounts Type Small
10 April 1992
AAAnnual Accounts
Legacy
23 January 1992
363sAnnual Return (shuttle)
Legacy
12 April 1991
363aAnnual Return
Accounts With Accounts Type Small
17 December 1990
AAAnnual Accounts
Legacy
4 April 1990
363363
Accounts With Accounts Type Full
19 December 1989
AAAnnual Accounts
Accounts With Accounts Type Small
4 April 1989
AAAnnual Accounts
Legacy
4 April 1989
363363
Accounts With Accounts Type Small
17 June 1988
AAAnnual Accounts
Legacy
17 June 1988
363363
Accounts With Accounts Type Small
11 December 1987
AAAnnual Accounts
Accounts With Accounts Type Small
11 December 1987
AAAnnual Accounts
Accounts With Accounts Type Small
11 December 1987
AAAnnual Accounts
Accounts With Made Up Date
11 December 1987
AAAnnual Accounts
Legacy
11 December 1987
288288
Legacy
10 December 1987
363363
Legacy
10 December 1987
363363
Restoration Order Of Court
30 November 1987
AC92AC92
Dissolved Company
15 September 1987
AC09AC09
Legacy
5 May 1987
AC05AC05
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
18 June 1983
395Particulars of Mortgage or Charge
Legacy
30 July 1979
395Particulars of Mortgage or Charge
Incorporation Company
14 December 1977
NEWINCIncorporation