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Company Information for

BJD GROUP LIMITED

MERIDEN HALL MAIN ROAD, MERIDEN, COVENTRY, WEST MIDLANDS, CV7 7PT,

Company Registration Number

03426955

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Bjd Group Ltd

BJD GROUP LIMITED was founded on 1997-09-01 and has its registered office in Coventry. The organisation's status is listed as "Active - Proposal to Strike off". Bjd Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

BJD GROUP LIMITED

Legal Registered Office

MERIDEN HALL MAIN ROAD
MERIDEN
COVENTRY
WEST MIDLANDS
CV7 7PT
Other companies in CV7

Previous Names

BJD LOGISTICS LIMITED

15/04/2002

Filing Information

Company Number		03426955
Company ID Number		03426955
Date formed		1997-09-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		08/08/2015
Return next due		05/09/2016
Type of accounts		DORMANT

Last Datalog update:	2021-06-04 15:28:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BJD GROUP LIMITED

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Companies with same name BJD GROUP LIMITED

The following companies were found which have the same name as BJD GROUP LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BJD GROUP INC.	2550 CAPITAL AVE SW STE 160 BATTLE CREEK Michigan 49015	UNKNOWN	Company formed on the 0000-00-00
BJD GROUP LLC	5217 CALADIUM DR DALLAS TX 75229	Active	Company formed on the 2016-06-02
BJD GROUP PTY LTD		Active	Company formed on the 2019-04-24
BJD GROUP PTY LTD		Active	Company formed on the 2019-04-24
BJD Group Limited		Voluntary Liquidation

Company Officers of BJD GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
NIGEL JOHN DUDLEY	Company Secretary	2013-04-12
KENT STEVEN THOMPSON	Director	2016-09-09
LISA ALICE THURKETTLE	Director	2016-09-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRIS DOWSETT	Director	2013-04-12	2017-10-13
PAUL THOMAS DAVIS	Director	2013-04-12	2016-09-09
JONATHON DAVID SMITH	Director	2013-04-12	2016-09-09
KENNETH WILLIAM WOOD	Director	2013-04-12	2014-12-31
BARRIE JOHN DOWSETT	Director	1997-09-01	2013-04-12
SARA JANE DOWSETT	Director	2005-04-25	2013-04-12
BARRIE JOHN DOWSETT	Company Secretary	2002-09-01	2010-05-28
NEIL ANTHONY HALLIDAY	Director	2001-10-31	2008-04-09
HARRIS & CO (ACCOUNTANTS) LTD	Company Secretary	2001-03-31	2002-09-01
BARRIE JOHN DOWSETT	Company Secretary	1997-09-01	2001-03-31
CAROL ANN DOWSETT	Director	1997-09-01	2001-03-31
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1997-09-01	1997-09-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KENT STEVEN THOMPSON	TW NETWORK LTD	Director	2016-04-12	CURRENT	2005-11-18	Active
KENT STEVEN THOMPSON	LGV NETWORK LIMITED	Director	2016-04-12	CURRENT	2012-07-12	Active
KENT STEVEN THOMPSON	PPF LIMITED	Director	2016-04-12	CURRENT	1997-04-14	Active
KENT STEVEN THOMPSON	PPF GRP LIMITED	Director	2016-04-12	CURRENT	2014-05-14	Active
KENT STEVEN THOMPSON	RIVERSIDE RECRUITMENT (UK) LIMITED	Director	2014-08-05	CURRENT	2001-01-18	Active
KENT STEVEN THOMPSON	PERTEMPS SWINDON LIMITED	Director	2013-04-25	CURRENT	2005-05-10	Active
LISA ALICE THURKETTLE	PPF GRP LIMITED	Director	2016-04-12	CURRENT	2014-05-14	Active
LISA ALICE THURKETTLE	PERTEMPS RECRUITMENT PARTNERSHIP LIMITED	Director	2013-07-25	CURRENT	1982-06-17	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-06-01	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-05-20	DS01	Application to strike the company off the register
2021-05-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034269550002
2020-10-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-19	CS01	CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-01-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034269550003
2019-08-21	CS01	CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES
2019-06-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-08-21	CS01	CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES
2018-07-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRIS DOWSETT
2017-08-21	CS01	CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-08-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-09	AP01	DIRECTOR APPOINTED MS LISA ALICE THURKETTLE
2016-09-09	AP01	DIRECTOR APPOINTED MR KENT STEVEN THOMPSON
2016-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHON SMITH
2016-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIS
2016-08-11	LATEST SOC	11/08/16 STATEMENT OF CAPITAL;GBP 4000
2016-08-11	CS01	CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2015-09-04	LATEST SOC	04/09/15 STATEMENT OF CAPITAL;GBP 4000
2015-09-04	AR01	08/08/15 ANNUAL RETURN FULL LIST
2015-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLIAM WOOD
2014-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-01	LATEST SOC	01/09/14 STATEMENT OF CAPITAL;GBP 4000
2014-09-01	AR01	08/08/14 ANNUAL RETURN FULL LIST
2014-09-01	CH01	Director's details changed for Mr Jonathan David Smith on 2014-09-01
2014-01-04	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-27	AR01	08/08/13 ANNUAL RETURN FULL LIST
2013-08-27	CH01	Director's details changed for Mr Jonathan David Smith on 2013-08-27
2013-04-29	AP01	DIRECTOR APPOINTED MR PAUL THOMAS DAVIS
2013-04-29	AP01	DIRECTOR APPOINTED MR JONATHON DAVID SMITH
2013-04-29	AP01	DIRECTOR APPOINTED CHRIS DOWSETT
2013-04-29	AP01	DIRECTOR APPOINTED MR KENNETH WILLIAM WOOD
2013-04-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034269550002
2013-04-19	RES13	COMPANY BUSINESS 12/04/2013
2013-04-19	RES12	VARYING SHARE RIGHTS AND NAMES
2013-04-19	RES01	ADOPT ARTICLES 12/04/2013
2013-04-19	AP03	SECRETARY APPOINTED NIGEL JOHN DUDLEY
2013-04-19	AA01	PREVSHO FROM 31/03/2013 TO 31/12/2012
2013-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRIE DOWSETT
2013-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR SARA DOWSETT
2013-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/2013 FROM 2 PAVILION COURT 600 PAVILION DRIVE, NORTHAMPTON NN4 7SL
2013-04-19	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-04-19	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-04-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034269550001
2012-08-20	AR01	08/08/12 FULL LIST
2012-07-20	AA	31/03/12 TOTAL EXEMPTION SMALL
2011-09-29	AR01	08/08/11 FULL LIST
2011-09-09	AA	31/03/11 TOTAL EXEMPTION SMALL
2010-08-11	AR01	08/08/10 FULL LIST
2010-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARA JANE DOWSETT / 01/10/2009
2010-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARRIE JOHN DOWSETT / 01/10/2009
2010-07-21	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-05-28	TM02	APPOINTMENT TERMINATED, SECRETARY BARRIE DOWSETT
2009-10-07	AR01	08/08/09 FULL LIST
2009-10-01	AA	31/03/09 TOTAL EXEMPTION SMALL
2008-09-12	363a	RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-09-12	353	LOCATION OF REGISTER OF MEMBERS
2008-09-12	190	LOCATION OF DEBENTURE REGISTER
2008-07-24	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-14	288b	APPOINTMENT TERMINATED DIRECTOR NEIL HALLIDAY
2007-09-11	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-15	363a	RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-08-15	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-15	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-15	353	LOCATION OF REGISTER OF MEMBERS
2007-08-15	190	LOCATION OF DEBENTURE REGISTER
2007-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-21	363a	RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-08-21	190	LOCATION OF DEBENTURE REGISTER
2006-08-21	353	LOCATION OF REGISTER OF MEMBERS
2005-08-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-10	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-09	353	LOCATION OF REGISTER OF MEMBERS
2005-08-09	190	LOCATION OF DEBENTURE REGISTER
2005-08-09	363a	RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-08-09	287	REGISTERED OFFICE CHANGED ON 09/08/05 FROM: 2 PAVILION COURT 600 PAVILION DRIVE NORTHAMPTON BUSINESS PARK BRACKMILLS NORTHAMPTON NN4 7SL
2005-05-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-13	RES12	VARYING SHARE RIGHTS AND NAMES
2005-05-13	288a	NEW DIRECTOR APPOINTED
2005-04-11	RES04	£ NC 200000/300000
2005-04-11	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-11	88(2)R	AD 01/04/04--------- £ SI 670@1
2004-08-09	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-08-09	363s	RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-07-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-08-31	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-08-31	363s	RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-08-30	123	NC INC ALREADY ADJUSTED 14/08/03
2003-08-30	RES12	VARYING SHARE RIGHTS AND NAMES
2003-08-30	RES04	£ NC 100000/200000 14/08
2003-06-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

Industry Information

SIC/NAIC Codes

78 - Employment activities

782 - Temporary employment agency activities

78200 - Temporary employment agency activities

Licences & Regulatory approval

We could not find any licences issued to BJD GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BJD GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-04-22	Outstanding	NETWORK VENTURES LIMITED
	2013-04-18	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BJD GROUP LIMITED

Intangible Assets

Patents

We have not found any records of BJD GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BJD GROUP LIMITED

Trademarks

We have not found any records of BJD GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BJD GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as BJD GROUP LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED	£ 1,413,937
MONSTER WORLDWIDE LIMITED	£ 712,288
MARK EDUCATION LIMITED	£ 588,628
CHRISTOPHER ASSOCIATES LIMITED	£ 555,992
FAWKES & REECE LIMITED	£ 541,817
BADENOCH AND CLARK LIMITED	£ 472,625
LIQUID PERSONNEL LIMITED	£ 448,842
TRI CONSULTING LIMITED	£ 367,028
UNIVERSAL CARE LIMITED	£ 319,925
CHALKFACE RECRUITMENT LTD	£ 243,534
REED SPECIALIST RECRUITMENT LIMITED	£ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED	£ 96,260,931
REED MANAGED SERVICES LTD	£ 83,220,439
ADECCO UK LIMITED	£ 82,146,321
PERTEMPS LIMITED	£ 55,103,148
CHAMPION EMPLOYMENT LIMITED	£ 27,748,216
BADENOCH AND CLARK LIMITED	£ 24,838,251
NETWORK VENTURES LIMITED	£ 13,711,124
GATENBYSANDERSON LIMITED	£ 11,177,735
TEACHING PERSONNEL LIMITED	£ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED	£ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED	£ 96,260,931
REED MANAGED SERVICES LTD	£ 83,220,439
ADECCO UK LIMITED	£ 82,146,321
PERTEMPS LIMITED	£ 55,103,148
CHAMPION EMPLOYMENT LIMITED	£ 27,748,216
BADENOCH AND CLARK LIMITED	£ 24,838,251
NETWORK VENTURES LIMITED	£ 13,711,124
GATENBYSANDERSON LIMITED	£ 11,177,735
TEACHING PERSONNEL LIMITED	£ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED	£ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED	£ 96,260,931
REED MANAGED SERVICES LTD	£ 83,220,439
ADECCO UK LIMITED	£ 82,146,321
PERTEMPS LIMITED	£ 55,103,148
CHAMPION EMPLOYMENT LIMITED	£ 27,748,216
BADENOCH AND CLARK LIMITED	£ 24,838,251
NETWORK VENTURES LIMITED	£ 13,711,124
GATENBYSANDERSON LIMITED	£ 11,177,735
TEACHING PERSONNEL LIMITED	£ 10,775,730

Outgoings

Business Rates/Property Tax

No properties were found where BJD GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BJD GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BJD GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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