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BJB LIMITED

BJB LIMITED is an active private limited company, incorporated on 14 December 1977. The nature of the business is Wholesale of watches and jewellery. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BJB LIMITED previously had the company name BJB IMPORT LIMITED. The company has four mortgage charges, one of which is outstanding.

Company Information

Company Number01343956
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/12/1977
Country of OriginUnited Kingdom

Registered Office

Address Line 1TAVISTOCK HOUSE SOUTH
Address Line 2TAVISTOCK SQUARE
Post TownLONDON
PostcodeWC1H 9LG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges1
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46480 - Wholesale of watches and jewellery

Company Name History

From 18/08/2005 onwards:
BJB LIMITED
Prior to 18/08/2005:
BJB IMPORT LIMITED

Directors

(The company's officers)
DR BRIAN JOSEPH BERENBLUT
(~76 year old British national)
TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/1990
MRS FAJGA BERENBLUT
(~73 year old British national)
TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/1990
MR FELIX PORUMB
(~43 year old Romanian national)
TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE, LONDON, WC1H 9LG, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/12/2018
MRS FAJGA BERENBLUT
(~73 year old British national)
TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/1990

Shareholders

(Persons of Significant Control)
Dr Brian Joseph Berenblut
(~76 year old British national)
Tavistock House, South, Tavistock Square, London, WC1H 9LG
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Fajga Berenblut
(~73 year old British national)
Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • DR BRIAN JOSEPH BERENBLUT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BJB LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1H 9LG.

Map of BJB LIMITED at local scale
Map of BJB LIMITED at local scale
Map of BJB LIMITED at district scale
Map of BJB LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1H 9LG

Other companies with registered offices in WC1H 9LG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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