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Home > England & Wales Companies > BJA CREATIVE DESIGN LIMITED
Company Information for

BJA CREATIVE DESIGN LIMITED

VICTORIA HOUSE, 26 QUEEN VICTORIA STREET, READING, BERKSHIRE, RG1 1TG,
Company Registration Number
05132536
Private Limited Company
Active

Company Overview

About Bja Creative Design Ltd
BJA CREATIVE DESIGN LIMITED was founded on 2004-05-19 and has its registered office in Reading. The organisation's status is listed as "Active". Bja Creative Design Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BJA CREATIVE DESIGN LIMITED
 
Legal Registered Office
VICTORIA HOUSE
26 QUEEN VICTORIA STREET
READING
BERKSHIRE
RG1 1TG
Other companies in RG14
 
Filing Information
Company Number 05132536
Company ID Number 05132536
Date formed 2004-05-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB409346493  
Last Datalog update: 2023-06-05 15:43:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BJA CREATIVE DESIGN LIMITED
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Company Officers of BJA CREATIVE DESIGN LIMITED

Current Directors
Officer Role Date Appointed
JOANNE CLARE MITCHELL
 Company Secretary 2004-05-19
ANDREW GILLARD WELCH
 Director 2004-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
GRIFFINS SECRETARIES LIMITED
 Company Secretary 2004-05-19 2004-05-19
GRIFFINS FORMATIONS LIMITED
 Director 2004-05-19 2004-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GILLARD WELCH BJA DESIGN AND EXHIBITIONS LIMITED Director 1996-03-06 CURRENT 1979-11-13 Liquidation

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.

DateDocument TypeDocument Description
2023-05-31CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES
2023-04-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13Director's details changed for Mr Andrew Gillard Welch on 2022-11-29
2022-12-13Change of details for Mr Andrew Gillard Welch as a person with significant control on 2022-11-29
2022-07-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES
2021-07-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES
2021-06-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES
2020-06-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS JOANNE CLARE MITCHELL on 2020-05-01
2020-06-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS JOANNE CLARE MITCHELL on 2020-05-01
2019-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/19 FROM Griffins Court, 24-32 London Road, Newbury Berkshire RG14 1JX
2019-07-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2018-07-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22LATEST SOC22/05/18 STATEMENT OF CAPITAL;GBP 10000
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES
2017-11-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS JOANNE CLAIRE MITCHELL on 2017-11-16
2017-11-08CH03SECRETARY'S DETAILS CHNAGED FOR JOANNE CLAIRE WELCH on 2016-11-19
2017-08-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-24AR0119/05/16 ANNUAL RETURN FULL LIST
2016-05-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09CH03SECRETARY'S DETAILS CHNAGED FOR JOANNE CLAIRE WELCH on 2015-09-09
2015-09-09CH01Director's details changed for Mr Andrew Gillard Welch on 2015-09-09
2015-09-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-22AR0119/05/15 ANNUAL RETURN FULL LIST
2014-05-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-21AR0119/05/14 ANNUAL RETURN FULL LIST
2013-07-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0119/05/13 ANNUAL RETURN FULL LIST
2013-01-11SH02Sub-division of shares on 2012-08-15
2013-01-11SH0114/08/12 STATEMENT OF CAPITAL GBP 10000
2012-12-20RES13Resolutions passed:
  • Increase share capital. Sub div 11/12/2012
2012-12-20SH08Change of share class name or designation
2012-08-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09CH01Director's details changed for Mr Andrew Gillard Welch on 2012-08-09
2012-06-11AR0119/05/12 ANNUAL RETURN FULL LIST
2011-05-19AR0119/05/11 ANNUAL RETURN FULL LIST
2011-05-17AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-08AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-25AR0119/05/10 FULL LIST
2009-05-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-19363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2008-05-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-24363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-01-25225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-24363aRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2005-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-02363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2004-12-10395PARTICULARS OF MORTGAGE/CHARGE
2004-10-07288aNEW DIRECTOR APPOINTED
2004-10-07288bDIRECTOR RESIGNED
2004-10-07288bSECRETARY RESIGNED
2004-10-07288aNEW SECRETARY APPOINTED
2004-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to BJA CREATIVE DESIGN 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 BJA CREATIVE DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2004-12-10 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-12-31 £ 247,476
Creditors Due After One Year 2012-12-31 £ 275,154
Creditors Due After One Year 2012-12-31 £ 275,154
Creditors Due After One Year 2011-12-31 £ 303,862
Creditors Due Within One Year 2013-12-31 £ 91,559
Creditors Due Within One Year 2012-12-31 £ 107,416
Creditors Due Within One Year 2012-12-31 £ 107,416
Creditors Due Within One Year 2011-12-31 £ 61,632

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BJA CREATIVE DESIGN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 10,000
Called Up Share Capital 2012-12-31 £ 10,000
Called Up Share Capital 2012-12-31 £ 10,000
Cash Bank In Hand 2013-12-31 £ 82,561
Cash Bank In Hand 2012-12-31 £ 119,704
Cash Bank In Hand 2012-12-31 £ 119,704
Cash Bank In Hand 2011-12-31 £ 70,416
Current Assets 2013-12-31 £ 110,881
Current Assets 2012-12-31 £ 130,383
Current Assets 2012-12-31 £ 130,383
Current Assets 2011-12-31 £ 82,196
Debtors 2013-12-31 £ 28,000
Debtors 2012-12-31 £ 10,159
Debtors 2012-12-31 £ 10,159
Debtors 2011-12-31 £ 10,830
Shareholder Funds 2013-12-31 £ 366,678
Shareholder Funds 2012-12-31 £ 342,645
Shareholder Funds 2012-12-31 £ 342,645
Shareholder Funds 2011-12-31 £ 311,534
Stocks Inventory 2013-12-31 £ 0
Stocks Inventory 2012-12-31 £ 0
Tangible Fixed Assets 2013-12-31 £ 594,832
Tangible Fixed Assets 2012-12-31 £ 594,832
Tangible Fixed Assets 2012-12-31 £ 594,832
Tangible Fixed Assets 2011-12-31 £ 594,832

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BJA CREATIVE DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BJA CREATIVE DESIGN LIMITED
Trademarks
We have not found any records of BJA CREATIVE DESIGN LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED CROWN INTERIORS LIMITED 2011-10-27 Outstanding

We have found 1 mortgage charges which are owed to BJA CREATIVE DESIGN LIMITED

Income
Government Income
We have not found government income sources for BJA CREATIVE DESIGN 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 (74100 - specialised design activities) as BJA CREATIVE DESIGN LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where BJA CREATIVE DESIGN 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 BJA CREATIVE DESIGN 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 BJA CREATIVE DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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