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BJWHACKNEY LTD

BJWHACKNEY LTD is an active private limited company, incorporated on 19 June 2018. The nature of the business is Development of building projects. The company's registered office is on High Street, Saffron Walden. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. BJWHACKNEY LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number11422438
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/06/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1CAMBRIDGE HOUSE
Address Line 216 HIGH STREET
Post TownSAFFRON WALDEN
CountyESSEX
CountryENGLAND
PostcodeCB10 1AX

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date02/07/2024
Last Made Up Date18/06/2023

Return

Next Due Date17/07/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
BJWHACKNEY LTD

Directors

(The company's officers)
MR HUGO OCTAVIUS WARNER
(~54 year old British national)
6 BANBURY ROAD, LONDON, E9 7DU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/06/2018
TAYLER BRADSHAW LIMITED
CAMBRIDGE HOUSE 16 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AX, UNITED KINGDOM
  • Current Secretary
Appointed on 19/06/2018

Shareholders

(Persons of Significant Control)
Mr Hugo Octavius Warner
(~54 year old British national)
6 Banbury Road, London, E9 7DU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 19/06/2018
Mrs Fran Warner
(~54 year old British national)
Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 19/06/2018

Connections

(Shared officers)
10 HELMSLEY PLACE LTD
  • TAYLER BRADSHAW LIMITED
13 TADMOR STREET LIMITED
  • TAYLER BRADSHAW LIMITED
  • TAYLER BRADSHAW LIMITED
185 PARK AVENUE LIMITED
  • TAYLER BRADSHAW LIMITED
20/21 HOXTON SQUARE LIMITED
  • TAYLER BRADSHAW LIMITED
  • TAYLER BRADSHAW LIMITED
  • TAYLER BRADSHAW LIMITED
  • TAYLER BRADSHAW LIMITED
3DLEIGH LIMITED
  • TAYLER BRADSHAW LIMITED
  • TAYLER BRADSHAW LIMITED
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)

BJWHACKNEY LTD: Maps

Maps show the location of the postcode of the registered office, CB10 1AX.

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

More Companies in CB10 1AX

Other companies with registered offices in CB10 1AX:

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)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • 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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