B.J.S.(LONDON)LIMITED

active Company number 00582549

Private Limited by Shares · Incorporated on 17th Apr 1957

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SIC code: 74990
Registered office: Witney, OX29 4GP
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

B.J.S.(LONDON)LIMITED is a private limited by shares company based in Witney. It was incorporated on 17th Apr 1957 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

3 Companies at address View all 3 Companies in postcode View postcode

SICs

View other companies in Witney (OX) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Haffenden	Secretary	25th Mar 2004		British	View profile
Richard Haffenden	Director	9th Dec 2004		British	View profile
Richard Ian Haffenden	PSC	9th Dec 2016	—	British	View profile
Mark Johnston (ceased)	PSC	1st Jul 2016	—	British	View profile
Rodney Austin Lissenden (ceased)	PSC	1st Jul 2016	—	British	View profile
Mike Moore (ceased)	PSC	1st Jul 2016	—	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
M-SOLV LTD	05292712	22nd Nov 2004	active
INTERNATIONAL MISSION TO JEWISH PEOPLE	01254746	14th Apr 1976	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Apr 1957
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Micro Entity
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

17th Apr 1957 Company incorporated
6th Nov 1992 Kenneth Paterson resigned as Director
6th Nov 1992 Murdo Macledd resigned as Director
6th Nov 1992 John Ross appointed as Director
4th Nov 1993 Peter Payn appointed as Director
4th Nov 1993 Victor Sheen resigned as Director
25th Nov 1999 Eric Cousins resigned as Director
25th Nov 1999 Eric Cousins resigned as Secretary
25th Nov 1999 Robert Merriam appointed as Director
25th Nov 1999 Robert Merriam appointed as Secretary
12th Feb 2002 Michael Moore appointed as Director
12th Dec 2002 Rodney Lissenden appointed as Director
12th Dec 2002 John Ross resigned as Director
12th Dec 2002 Peter Payn resigned as Director
12th Dec 2002 Mark Johnson appointed as Director
12th Dec 2002 Clement Graham resigned as Director
24th Mar 2004 Robert Merriam resigned as Director
25th Mar 2004 Richard Haffenden appointed as Secretary
25th Mar 2004 Robert Merriam resigned as Secretary
9th Dec 2004 Richard Haffenden appointed as Director
10th Dec 2009 Rodney Lissenden resigned as Director
24th Jun 2010 Mark Johnson resigned as Director
1st Jul 2016 Mark Johnston appointed as PSC
1st Jul 2016 Rodney Austin Lissenden appointed as PSC
1st Jul 2016 Mike Moore appointed as PSC
31st Oct 2016 Michael Moore resigned as Director
9th Dec 2016 Richard Ian Haffenden appointed as PSC
9th Dec 2025 Mark Johnston ceased to be a PSC
9th Dec 2025 Rodney Austin Lissenden ceased to be a PSC
9th Dec 2025 Mike Moore ceased to be a PSC
12th Jun 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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