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Company Information for

BJTM LTD

44-46 OLD STEINE, BRIGHTON, EAST SUSSEX, BN1 1NH,
Company Registration Number
01070509
Private Limited Company
Liquidation

Company Overview

About Bjtm Ltd
BJTM LTD was founded on 1972-09-07 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Bjtm Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BJTM LTD
 
Legal Registered Office
44-46 OLD STEINE
BRIGHTON
EAST SUSSEX
BN1 1NH
Other companies in SG9
 
Previous Names
WELGLAZE WINDOWS LIMITED24/11/2016
Filing Information
Company Number 01070509
Company ID Number 01070509
Date formed 1972-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 06:53:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BJTM LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EL PASO VENTURES LIMITED   NICOLAOU DEARLE & CO (2005) LIMITED
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Company Officers of BJTM LTD

Current Directors
Officer Role Date Appointed
JAYNE FRANCES CHEETHAM
Company Secretary 1991-12-31
BRIAN GEOFFREY CHEETHAM
Director 1991-12-31
JAYNE FRANCES CHEETHAM
Director 1991-12-31
TANYA CLARKE
Director 2013-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAYNE FRANCES CHEETHAM WELGLAZE LIMITED Company Secretary 1991-12-31 CURRENT 1985-01-14 Liquidation
BRIAN GEOFFREY CHEETHAM WELGLAZE LIMITED Director 1991-12-31 CURRENT 1985-01-14 Liquidation
JAYNE FRANCES CHEETHAM MARE'S MILK LIMITED Director 2010-12-31 CURRENT 2005-03-01 Dissolved 2016-04-05
JAYNE FRANCES CHEETHAM CLICKONCONSERVATORIES.COM LIMITED Director 2002-04-24 CURRENT 2002-04-18 Dissolved 2016-04-05
JAYNE FRANCES CHEETHAM WELGLAZE LIMITED Director 1991-12-31 CURRENT 1985-01-14 Liquidation
TANYA CLARKE EMPLOYEE PROTECTION UNIT LIMITED Director 2014-04-01 CURRENT 2014-04-01 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
2022-02-14Voluntary liquidation Statement of receipts and payments to 2022-01-24
2022-02-14LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-24
2021-04-09LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-24
2020-04-08LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-24
2019-03-28LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-24
2018-04-03LIQ03Voluntary liquidation Statement of receipts and payments to 2018-01-24
2017-02-16600Appointment of a voluntary liquidator
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/17 FROM Watermill Industrial Est Aspenden Road Buntingford Herts SG9 9JS
2017-02-074.20Volunatary liquidation statement of affairs with form 4.19
2017-02-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-01-25
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 15000
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-11-24RES15CHANGE OF COMPANY NAME 24/11/16
2016-11-24CERTNMCOMPANY NAME CHANGED WELGLAZE WINDOWS LIMITED CERTIFICATE ISSUED ON 24/11/16
2016-06-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 15000
2015-12-21AR0111/11/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 15000
2014-12-11AR0111/11/14 ANNUAL RETURN FULL LIST
2014-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE FRANCES CHEETHAM / 21/06/2014
2014-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEOFFREY CHEETHAM / 21/06/2014
2014-12-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS JAYNE FRANCES CHEETHAM on 2014-06-21
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10AP01DIRECTOR APPOINTED MS TANYA CLARKE
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 15000
2013-12-10AR0111/11/13 ANNUAL RETURN FULL LIST
2013-01-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-01-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0111/11/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-26AR0111/11/11 ANNUAL RETURN FULL LIST
2010-12-09AA31/03/10 TOTAL EXEMPTION FULL
2010-12-06AR0111/11/10 FULL LIST
2009-12-03AR0111/11/09 FULL LIST
2009-09-17AA31/03/09 TOTAL EXEMPTION FULL
2008-12-09363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-09-23AA31/03/08 TOTAL EXEMPTION FULL
2008-01-16363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-16363aRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2005-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-17363aRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-18363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2003-12-02363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-02363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2001-12-05363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-12-05363sRETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2001-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-12-21363sRETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-07-27AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-26363sRETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-12-16363sRETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
1998-11-19AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-11363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-07-25AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-01-31363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-12-02AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-01363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-12-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-08-07AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-07-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-06-05395PARTICULARS OF MORTGAGE/CHARGE
1995-03-13395PARTICULARS OF MORTGAGE/CHARGE
1995-02-24363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-06-23AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-03-14363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-03-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-09-17AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-04-04363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-10-16AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-04-21363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-09-25225(1)ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03
1991-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1991-03-13363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1991-03-13363RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS
1989-02-13AAFULL ACCOUNTS MADE UP TO 30/09/87
1989-02-13AAFULL ACCOUNTS MADE UP TO 30/09/88
1989-02-13363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1987-12-03363RETURN MADE UP TO 26/10/87; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25120 - Manufacture of doors and windows of metal

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to BJTM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-01-31
Notices to Creditors2017-01-31
Resolutions for Winding-up2017-01-31
Fines / Sanctions
No fines or sanctions have been issued against BJTM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1995-05-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-03-07 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1987-03-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1980-05-30 Satisfied NATIONAL WESTMINSTER BANK LTD
Creditors
Creditors Due Within One Year 2012-04-01 £ 146,734

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 BJTM LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 15,000
Current Assets 2012-04-01 £ 27,954
Debtors 2012-04-01 £ 27,954
Fixed Assets 2012-04-01 £ 118,643
Shareholder Funds 2012-04-01 £ 137
Tangible Fixed Assets 2012-04-01 £ 118,643

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BJTM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BJTM LTD
Trademarks
We have not found any records of BJTM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BJTM LTD. 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 (25120 - Manufacture of doors and windows of metal) as BJTM LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BJTM LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBJTM LIMITEDEvent Date2017-01-25
Liquidator's name and address: Christopher Latos and Susan Maund of White Maund , 44-46 Old Steine, Brighton BN1 1NH : Further information about this case is available from Jamie Balding at the offices of White Maund at info@whitemaund.co.uk.
 
Initiating party Event TypeNotices to Creditors
Defending partyBJTM LIMITEDEvent Date2017-01-25
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 20 February 2017, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at White Maund, 44-46 Old Steine, Brighton BN1 1NH and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Office Holder Details: Christopher Latos and Susan Maund (IP numbers 9399 and 8923 ) of White Maund , 44-46 Old Steine, Brighton BN1 1NH . Date of Appointment: 25 January 2017 . Further information about this case is available from Jamie Balding at the offices of White Maund at info@whitemaund.co.uk. Christopher Latos and Susan Maund , Joint Liquidators
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBJTM LIMITEDEvent Date2017-01-25
At a General Meeting of the Members of the above-named Company, duly convened, and held on 25 January 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily" "That Christopher Latos and Susan Maund, of White Maund, 44-46 Old Steine, Brighton, BN1 1NH, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up." At the subsequent meeting of creditors held on 25 January 2017 the appointment of Christopher Latos and Susan Maund as Joint Liquidators was confirmed. Office Holder Details: Christopher Latos and Susan Maund (IP numbers 9399 and 8923 ) of White Maund , 44-46 Old Steine, Brighton BN1 1NH . Date of Appointment: 25 January 2017 . Further information about this case is available from Jamie Balding at the offices of White Maund at info@whitemaund.co.uk. Tanya Clarke , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBJTM LIMITEDEvent Date2017-01-17
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at White Maund, 44-46 Old Steine, Brighton, East Sussex BN1 1NH, on 25 January 2017 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of White Maund, 44-46 Old Steine, Brighton BN1 1NH on 23 and 24 January 2017 between the hours of 10.00 am and 4.00 pm. Further information about this case is available from Jamie Balding at the offices of White Maund on 01273 731144. Tanya Clarke , Director : Dated: 13 January 2017
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BJTM LTD 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 BJTM LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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