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BAJ 1 LIMITED (05670066)

BAJ 1 LIMITED (05670066) is an active UK company. incorporated on 10 January 2006. with registered office in Stockport. The company operates in the Construction sector, engaged in development of building projects. BAJ 1 LIMITED has been registered for 20 years. Current directors include COULTER, John, JONES, Ann, KATZ, Uziel Zelig.

Company Number
05670066
Status
active
Type
ltd
Incorporated
10 January 2006
Age
20 years
Address
7 Merseyway, Stockport, SK1 1PN
Industry Sector
Construction
Business Activity
Development of building projects
Directors
COULTER, John, JONES, Ann, KATZ, Uziel Zelig
SIC Codes
41100

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BAJ 1 LIMITED

BAJ 1 LIMITED is an active company incorporated on 10 January 2006 with the registered office located in Stockport. The company operates in the Construction sector, specifically engaged in development of building projects. BAJ 1 LIMITED was registered 20 years ago.(SIC: 41100)

Status

active

Active since 20 years ago

Company No

05670066

LTD Company

Age

20 Years

Incorporated 10 January 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 8 January 2026 (3 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026
Contact
Address

7 Merseyway Stockport, SK1 1PN,

Previous Addresses

7 Mersey Way Stockport Cheshire SK1 1PN United Kingdom
From: 24 October 2011To: 24 October 2011
14 Kirby Street London EC1N 8TS
From: 10 January 2006To: 24 October 2011
Timeline

3 key events • 2006 - 2011

Funding Officers Ownership
Company Founded
Jan 06
Director Left
Oct 11
Director Left
Oct 11
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

4 Active
5 Resigned

JONES, Ann

Active
Merseyway, StockportSK1 1PN
Secretary
Appointed 14 Jul 2011

COULTER, John

Active
7 Merseyway, StockportSK1 1PN
Born November 1951
Director
Appointed 10 Jan 2006

JONES, Ann

Active
7 Merseyway, StockportSK1 1PN
Born February 1954
Director
Appointed 10 Jan 2006

KATZ, Uziel Zelig

Active
Merseyway, StockportSK1 1PN
Born September 1960
Director
Appointed 20 Jan 2006

BERENBLUT, Brian Joseph, Dr

Resigned
16 Shirehall Gardens, LondonNW4 2QS
Secretary
Appointed 10 Jan 2006
Resigned 14 Jul 2011

AA COMPANY SERVICES LIMITED

Resigned
First Floor Offices 8-10 Stamford Hill, LondonN16 6XZ
Corporate nominee secretary
Appointed 10 Jan 2006
Resigned 10 Jan 2006

BERENBLUT, Benjamin

Resigned
Kirby Street, LondonEC1N 8TS
Born February 1973
Director
Appointed 10 Jan 2006
Resigned 14 Jul 2011

BERENBLUT, Brian Joseph, Dr

Resigned
16 Shirehall Gardens, LondonNW4 2QS
Born December 1947
Director
Appointed 10 Jan 2006
Resigned 14 Jul 2011

BUYVIEW LTD

Resigned
1st Floor Offices, LondonN16 6XZ
Corporate nominee director
Appointed 10 Jan 2006
Resigned 10 Jan 2006

Persons with significant control

2

Mr John Coulter

Active
Merseyway, StockportSK1 1PN
Born November 1951

Nature of Control

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

Ann Jones

Active
Merseyway, StockportSK1 1PN
Born February 1954

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

69

Confirmation Statement With No Updates
8 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 September 2024
AAAnnual Accounts
Change Person Director Company With Change Date
10 April 2024
CH01Change of Director Details
Change To A Person With Significant Control
10 April 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
10 April 2024
CH01Change of Director Details
Change To A Person With Significant Control
10 April 2024
PSC04Change of PSC Details
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 September 2022
AAAnnual Accounts
Change Person Director Company With Change Date
14 January 2022
CH01Change of Director Details
Confirmation Statement With Updates
14 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
16 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
10 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
28 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
2 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
5 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
26 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2016
AR01AR01
Accounts With Accounts Type Small
2 November 2015
AAAnnual Accounts
Change Person Director Company With Change Date
3 March 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
7 January 2015
AR01AR01
Accounts With Accounts Type Small
7 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 January 2014
AR01AR01
Change Person Director Company With Change Date
23 January 2014
CH01Change of Director Details
Accounts With Accounts Type Small
20 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2013
AR01AR01
Accounts With Accounts Type Small
3 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 February 2012
AR01AR01
Termination Secretary Company With Name
24 October 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
24 October 2011
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address
24 October 2011
AD01Change of Registered Office Address
Termination Director Company With Name
24 October 2011
TM01Termination of Director
Termination Director Company With Name
24 October 2011
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
24 October 2011
AD01Change of Registered Office Address
Resolution
7 October 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Small
5 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2011
AR01AR01
Change Person Director Company With Change Date
12 August 2010
CH01Change of Director Details
Accounts With Accounts Type Small
15 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 January 2010
AR01AR01
Accounts With Accounts Type Small
24 October 2009
AAAnnual Accounts
Legacy
20 July 2009
288cChange of Particulars
Legacy
26 January 2009
363aAnnual Return
Accounts With Accounts Type Small
22 October 2008
AAAnnual Accounts
Legacy
12 February 2008
363aAnnual Return
Accounts With Accounts Type Small
2 November 2007
AAAnnual Accounts
Legacy
12 July 2007
363aAnnual Return
Legacy
11 July 2007
225Change of Accounting Reference Date
Legacy
16 May 2007
287Change of Registered Office
Resolution
5 March 2007
RESOLUTIONSResolutions
Resolution
5 March 2007
RESOLUTIONSResolutions
Legacy
23 February 2006
287Change of Registered Office
Legacy
23 February 2006
288aAppointment of Director or Secretary
Legacy
23 February 2006
288aAppointment of Director or Secretary
Legacy
23 February 2006
288aAppointment of Director or Secretary
Legacy
23 February 2006
288aAppointment of Director or Secretary
Legacy
23 February 2006
288bResignation of Director or Secretary
Legacy
23 February 2006
288bResignation of Director or Secretary
Legacy
23 February 2006
288aAppointment of Director or Secretary
Legacy
23 February 2006
88(2)R88(2)R
Incorporation Company
10 January 2006
NEWINCIncorporation