BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITED
Company is dissolved
General Information
NAME
BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITED
COMPANY NUMBER
09280078
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/10/2014
(10 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/10/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
UXBRIDGE
UB8 2FX
11 Old Jewry
London
EC2R 8DU
Unit 1
Brook Business Centre
Cowley Mill Road, Cowley
UXBRIDGE
UB8 2FX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BJORGEN PROPERTY INVESTMENT HOLDINGS LTD | N/A | N/A |
| BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Nicholas John Bland (914030973) Appointed |
| 12/08/2024 | New Board Member Stuart Roderick Jenkin (904800026) Appointed |
| 12/08/2024 | New Board Member Stuart Roderick Jenkin (904800026) Appointed |
Credit Risk Overview
Want to learn more about BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1957 (age: 67) |
Active | Director |
Current: 36 Past: 36 |
View Report |
|
Born in Sep 1975 (age: 49) |
Active | Director |
Current: 29 Past: 79 |
View Report |
|
Born in Jun 1975 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Apr 1983 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1981 |
Resigned | Director |
Current: 126 Past: 137 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BJORGEN PROPERTY INVESTMENT HOLDINGS LTD | N/A | N/A |
| BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Nicholas John Bland (914030973) Appointed |
| 12/08/2024 | New Board Member Stuart Roderick Jenkin (904800026) Appointed |
| 12/08/2024 | New Board Member Stuart Roderick Jenkin (904800026) Appointed |
| 12/08/2024 | New Board Member Stuart Roderick Jenkin (904800026) Appointed |
| 12/08/2024 | New Board Member Stuart Roderick Jenkin (904800026) Appointed |
| 12/08/2024 | New Board Member Stuart Roderick Jenkin (904800026) Appointed |
| 12/08/2024 | New Board Member Stuart Roderick Jenkin (904800026) Appointed |
| 12/08/2024 | New Board Member Stuart Roderick Jenkin (904800026) Appointed |
| 12/08/2024 | New Board Member Stuart Roderick Jenkin (904800026) Appointed |
| 07/08/2024 | New Board Member Nicholas John Bland (914030973) Appointed |
| 01/05/2024 | New Board Member Nicholas John Bland (914030973) Appointed |
| 30/04/2024 | New Board Member Nicholas John Bland (914030973) Appointed |
| 12/04/2024 | New Company Secretary OCORIAN SECRETARIES (JERSEY) LIMITED (911072676) Appointed |
| 04/04/2024 | New Board Member Nicholas John Bland (914030973) Appointed |
| 27/02/2024 | New Board Member Nicholas John Bland (914030973) Appointed |
| 14/12/2023 | New Board Member Nicholas John Bland (914030973) Appointed |
| 12/12/2023 | New Board Member Stuart Roderick Jenkin (904800026) Appointed |
| 04/12/2023 | New Board Member Stuart Roderick Jenkin (904800026) Appointed |
| 27/11/2023 | New Board Member Nicholas John Bland (914030973) Appointed |
| 15/11/2023 | New Board Member Nicholas John Bland (914030973) Appointed |
| 14/11/2023 | New Board Member Nicholas John Bland (914030973) Appointed |
| 09/11/2023 | New Board Member Nicholas John Bland (914030973) Appointed |
| 11/09/2023 | New Board Member Stuart Roderick Jenkin (904800026) Appointed |
| 09/09/2023 | New Company Secretary OCORIAN SECRETARIES (JERSEY) LIMITED (911072676) Appointed |
| 31/08/2023 | New Board Member Stuart Roderick Jenkin (904800026) Appointed |
| 22/08/2023 | New Board Member Stuart Roderick Jenkin (904800026) Appointed |
| 17/07/2023 | New Board Member Nicholas John Bland (914030973) Appointed |
| 27/06/2023 | New Board Member Stuart Roderick Jenkin (904800026) Appointed |
| 26/06/2023 | New Board Member Stuart Roderick Jenkin (904800026) Appointed |
| 15/06/2023 | New Board Member Stuart Roderick Jenkin (904800026) Appointed |
| 13/06/2023 | New Board Member Nicholas John Bland (914030973) Appointed |
| 01/06/2023 | New Board Member Nicholas John Bland (914030973) Appointed |
| 31/05/2023 | New Board Member Stuart Roderick Jenkin (904800026) Appointed |
| 25/05/2023 | New Board Member Nicholas John Bland (914030973) Appointed |
| 09/03/2023 | New Board Member Nicholas John Bland (914030973) Appointed |
| 08/02/2023 | New Board Member Nicholas John Bland (914030973) Appointed |
| 06/02/2023 | New Board Member Nicholas John Bland (914030973) Appointed |
| 06/01/2023 | New Board Member Nicholas John Bland (914030973) Appointed |
| 28/11/2022 | New Board Member Susan MacLachlan (920309511) Appointed |
| 16/11/2022 | New Board Member Nicholas John Bland (914030973) Appointed |
| 11/11/2022 | New Board Member Stuart Roderick Jenkin (904800026) Appointed |
| 03/11/2022 | New Board Member Nicholas John Bland (914030973) Appointed |
| 20/10/2022 | New Board Member Nicholas John Bland (914030973) Appointed |
| 18/10/2022 | New Board Member Stuart Roderick Jenkin (904800026) Appointed |
| 15/09/2022 | New Board Member Nicholas John Bland (914030973) Appointed |
| 14/07/2022 | New Board Member Nicholas John Bland (914030973) Appointed |
| 04/07/2022 | New Company Secretary OCORIAN SECRETARIES (JERSEY) LIMITED (911072676) Appointed |
| 02/07/2022 | New Company Secretary OCORIAN SECRETARIES (JERSEY) LIMITED (911072676) Appointed |
| 24/05/2022 | New Board Member Nicholas John Bland (914030973) Appointed |
| 22/03/2022 | New Board Member Nicholas John Bland (914030973) Appointed |
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