Introduction
Watch Company
B
BJ ONE SERVICES LTD
BJ ONE SERVICES LTD is an active company incorporated on 28 August 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in computer facilities management activities. BJ ONE SERVICES LTD was registered 2 years ago.(SIC: 62030)
Status
active
Active since 2 years ago
Company No
15099936
LTD Company
Age
2 Years
Incorporated 28 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 27 April 2025 (11 months ago)
Period: 28 August 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (5 months ago)
Submitted on 17 October 2025 (5 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Address
Flat 5 Scotia Building 5 Jardine Road London, E1W 3WA,
Previous Addresses
Flat 5 Scotia Building Jardine Road London E1W 3WA England
From: 31 October 2023To: 8 November 2023
Flat 5 Scotia Building 5 Jardine Road London E1W 3 Flat 5 Scotia Building Jardine Road London E1W 3WA United Kingdom
From: 13 October 2023To: 31 October 2023
Flat 5 Scotia Building London E1W 3WA England
From: 28 August 2023To: 13 October 2023
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LEITH, Ian Wallace
Active5 Jardine Road, LondonE1W 3WA
Born July 1947
Director
Appointed 28 Aug 2023
LEITH, Ian Wallace
5 Jardine Road, LondonE1W 3WA
Born July 1947
Director
28 Aug 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ian Wallace Leith
Active5 Jardine Road, LondonE1W 3WA
Born July 1947
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Aug 2023
Mr Ian Wallace Leith
5 Jardine Road, LondonE1W 3WA
Born July 1947
Ownership of shares 75 to 100 percent
28 Aug 2023
Active
Filing History
8
Description
Type
Date Filed
Document
8 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2023
31 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2023
13 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2023