Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITED
Company Information for

BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITED

UNIT 1 FIRST FLOOR BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, UB8 2FX,
Company Registration Number
09280078
Private Limited Company
Liquidation

Company Overview

About Bjorgen Property Investment Holdings (uk) Ltd
BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITED was founded on 2014-10-24 and has its registered office in Uxbridge. The organisation's status is listed as "Liquidation". Bjorgen Property Investment Holdings (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITED
 
Legal Registered Office
UNIT 1 FIRST FLOOR BROOK BUSINESS CENTRE
COWLEY MILL ROAD
UXBRIDGE
UB8 2FX
Other companies in W1K
 
Filing Information
Company Number 09280078
Company ID Number 09280078
Date formed 2014-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-01-07 08:36:04
Primary Source:Companies House
Is this data useful to you?
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITED

Current Directors
Officer Role Date Appointed
OCORIAN SECRETARIES (JERSEY) LIMITED
 Company Secretary 2015-06-18
EDWARD JOHN MCMICHAEL GIBBON
 Director 2017-06-09
STUART RODERICK JENKIN
 Director 2017-04-01
SUSAN MACLACHLAN
 Director 2017-06-09
TIMOTHY LUKE TROTT
 Director 2015-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
ROLAND MARK DELLER
 Director 2015-06-11 2017-04-01
JONATHAN MATTHEW EVANS
 Director 2014-10-24 2015-06-11
MARK EDWARD PECK
 Director 2014-10-24 2015-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OCORIAN SECRETARIES (JERSEY) LIMITED NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED Company Secretary 2015-10-30 CURRENT 2015-10-30 Active
OCORIAN SECRETARIES (JERSEY) LIMITED BUTTON (DRAKEHOUSE) LIMITED Company Secretary 2015-04-22 CURRENT 2008-07-11 Active
OCORIAN SECRETARIES (JERSEY) LIMITED BUTTON PROPERTY UK LIMITED Company Secretary 2015-03-31 CURRENT 2015-03-26 Active
OCORIAN SECRETARIES (JERSEY) LIMITED TELAL (UK) LIMITED Company Secretary 2013-10-28 CURRENT 2013-10-28 Liquidation
OCORIAN SECRETARIES (JERSEY) LIMITED GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITED Company Secretary 2013-07-19 CURRENT 2013-06-10 Active
OCORIAN SECRETARIES (JERSEY) LIMITED BRIDEWELL PROPERTIES LIMITED Company Secretary 2013-02-08 CURRENT 2013-02-08 Active
OCORIAN SECRETARIES (JERSEY) LIMITED HAWTHORN FINANCE LIMITED Company Secretary 2007-07-20 CURRENT 2007-07-05 Active
OCORIAN SECRETARIES (JERSEY) LIMITED BELLTOWER II LIMITED Company Secretary 2004-05-21 CURRENT 2004-04-13 Active - Proposal to Strike off
OCORIAN SECRETARIES (JERSEY) LIMITED CHAPTERHOUSE CALEDONIA LIMITED Company Secretary 2004-05-21 CURRENT 2004-04-13 Active
OCORIAN SECRETARIES (JERSEY) LIMITED AUDLEY PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 1996-05-28 CURRENT 1995-07-17 Active
EDWARD JOHN MCMICHAEL GIBBON NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED Director 2017-06-09 CURRENT 2015-10-30 Active
EDWARD JOHN MCMICHAEL GIBBON ATHERTON PROPERTY INVESTMENT LIMITED Director 2016-02-01 CURRENT 2015-11-30 Liquidation
STUART RODERICK JENKIN SOCIAL INTEREST GROUP Director 2018-03-28 CURRENT 2014-07-08 Active
STUART RODERICK JENKIN SIG HOUSING TRUST Director 2018-01-19 CURRENT 2015-12-16 Active
STUART RODERICK JENKIN TRANS ROTOR LIMITED Director 2017-12-13 CURRENT 2014-11-17 Liquidation
STUART RODERICK JENKIN PASSFIELD ESTATES LIMITED Director 2017-09-01 CURRENT 1985-11-13 Active
STUART RODERICK JENKIN PASSFIELD COMMERCIAL LIMITED Director 2017-09-01 CURRENT 2015-11-17 Active
STUART RODERICK JENKIN GRACECHURCH GMF FUNDING 2 LIMITED Director 2017-08-31 CURRENT 2006-01-12 Liquidation
STUART RODERICK JENKIN GRACECHURCH GMF FUNDING 1 LIMITED Director 2017-08-31 CURRENT 2006-01-12 Liquidation
STUART RODERICK JENKIN BUTTON (DRAKEHOUSE) LIMITED Director 2017-04-01 CURRENT 2008-07-11 Active
STUART RODERICK JENKIN CMSREUK SINCLAIR PARTNER CO LIMITED Director 2017-04-01 CURRENT 2016-09-28 Active
STUART RODERICK JENKIN THE CROYDON HOTEL & LEISURE COMPANY LIMITED Director 2017-04-01 CURRENT 1999-04-28 Liquidation
STUART RODERICK JENKIN SAINTS INVESTMENTS LIMITED Director 2017-04-01 CURRENT 2013-07-03 Liquidation
STUART RODERICK JENKIN TELAL (UK) LIMITED Director 2017-04-01 CURRENT 2013-10-28 Liquidation
STUART RODERICK JENKIN SUZAKU AVIATION ONE LIMITED Director 2017-04-01 CURRENT 2015-07-31 Active
STUART RODERICK JENKIN WR MIDCO LIMITED Director 2017-04-01 CURRENT 2016-11-15 Liquidation
STUART RODERICK JENKIN STERLING MIDCO LIMITED Director 2017-04-01 CURRENT 2016-12-16 Liquidation
STUART RODERICK JENKIN GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITED Director 2017-04-01 CURRENT 2013-06-10 Active
STUART RODERICK JENKIN BRIDEWELL PROPERTIES LIMITED Director 2017-04-01 CURRENT 2013-02-08 Active
STUART RODERICK JENKIN HCN UK MANAGEMENT SERVICES LIMITED Director 2017-04-01 CURRENT 2013-03-07 Active
STUART RODERICK JENKIN BUTTON PROPERTY UK LIMITED Director 2017-04-01 CURRENT 2015-03-26 Active
STUART RODERICK JENKIN 90 FL (GP) LIMITED Director 2017-04-01 CURRENT 2015-09-10 Active - Proposal to Strike off
STUART RODERICK JENKIN NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED Director 2017-04-01 CURRENT 2015-10-30 Active
STUART RODERICK JENKIN HAWTHORN FINANCE LIMITED Director 2017-04-01 CURRENT 2007-07-05 Active
STUART RODERICK JENKIN HAVELOCK ADVISERS LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
SUSAN MACLACHLAN NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED Director 2017-06-09 CURRENT 2015-10-30 Active
SUSAN MACLACHLAN CAUDWELL PROPERTIES (105) LTD Director 2016-01-12 CURRENT 2009-03-05 Liquidation
SUSAN MACLACHLAN ATHERTON PROPERTY INVESTMENT LIMITED Director 2015-11-30 CURRENT 2015-11-30 Liquidation
TIMOTHY LUKE TROTT RESTFUL HOMES (BIRMINGHAM) LIMITED Director 2017-04-01 CURRENT 2007-12-03 Liquidation
TIMOTHY LUKE TROTT ROSEVILLE PROPERTIES LIMITED Director 2017-04-01 CURRENT 2009-02-16 Liquidation
TIMOTHY LUKE TROTT CAMELIA CARE LTD. Director 2017-04-01 CURRENT 2000-02-15 Liquidation
TIMOTHY LUKE TROTT RESTFUL HOMES (MILTON KEYNES) LTD. Director 2017-04-01 CURRENT 2005-11-29 Liquidation
TIMOTHY LUKE TROTT RESTFUL HOMES DEVELOPMENTS LTD. Director 2017-04-01 CURRENT 2007-03-29 Liquidation
TIMOTHY LUKE TROTT RESTFUL HOMES TILE CROSS LTD. Director 2017-04-01 CURRENT 2007-05-04 Liquidation
TIMOTHY LUKE TROTT RESTFUL HOMES (WARWICKSHIRE) LTD. Director 2017-04-01 CURRENT 2012-12-06 Dissolved 2018-07-04
TIMOTHY LUKE TROTT AURORA PROPCO 2 LIMITED Director 2017-04-01 CURRENT 1979-09-14 Liquidation
TIMOTHY LUKE TROTT AURORA PROPCO 1 LIMITED Director 2017-04-01 CURRENT 1987-06-11 Liquidation
TIMOTHY LUKE TROTT SOUTHALL STORAGE 2 LIMITED Director 2017-01-03 CURRENT 2012-01-19 Active
TIMOTHY LUKE TROTT STERLING MIDCO LIMITED Director 2016-12-16 CURRENT 2016-12-16 Liquidation
TIMOTHY LUKE TROTT CMSREUK SINCLAIR PARTNER CO LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active
TIMOTHY LUKE TROTT GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITED Director 2016-03-21 CURRENT 2013-06-10 Active
TIMOTHY LUKE TROTT OCORIAN CORPORATE SERVICES (UK) LIMITED Director 2016-03-08 CURRENT 2005-10-14 Active
TIMOTHY LUKE TROTT NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
TIMOTHY LUKE TROTT 90 FL (GP) LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active - Proposal to Strike off
TIMOTHY LUKE TROTT SUZAKU AVIATION ONE LIMITED Director 2015-07-31 CURRENT 2015-07-31 Active
TIMOTHY LUKE TROTT BUTTON (DRAKEHOUSE) LIMITED Director 2015-04-22 CURRENT 2008-07-11 Active
TIMOTHY LUKE TROTT BUTTON PROPERTY UK LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
TIMOTHY LUKE TROTT IAMPICTURES LIMITED Director 2015-01-29 CURRENT 2015-01-29 Dissolved 2017-07-25
TIMOTHY LUKE TROTT DOUJA LEASING LIMITED Director 2015-01-26 CURRENT 2015-01-26 Dissolved 2016-07-12
TIMOTHY LUKE TROTT HAWTHORN FINANCE LIMITED Director 2014-12-31 CURRENT 2007-07-05 Active
TIMOTHY LUKE TROTT THE CROYDON HOTEL & LEISURE COMPANY LIMITED Director 2013-12-09 CURRENT 1999-04-28 Liquidation
TIMOTHY LUKE TROTT TELAL (UK) LIMITED Director 2013-11-18 CURRENT 2013-10-28 Liquidation
TIMOTHY LUKE TROTT GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITED Director 2013-06-10 CURRENT 2013-06-10 Active

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
2021-12-07LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-10-14LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-07
2021-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/21 FROM Level 5 20 Fenchurch Street London EC3M 3BY England
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2021-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/21 FROM Benedict Mackenzie Recovery Limited 93 Tabernacle Street London EC2A 4BA England
2020-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/20 FROM 5th Floor 20 Fenchurch Street London EC3M 3BY England
2020-09-17LRESSPResolutions passed:
  • Special resolution to wind up on 2020-09-08
2020-09-17600Appointment of a voluntary liquidator
2020-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/20 FROM 11 Old Jewry London EC2R 8DU
2020-07-01AP01DIRECTOR APPOINTED MR NICHOLAS JOHN BLAND
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-10-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN MCMICHAEL GIBBON
2019-02-19AP01DIRECTOR APPOINTED MISS AVA KATHLEEN GALLAGHER
2019-02-19TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LUKE TROTT
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-10-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;NOK 2
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;NOK 2
2017-10-19SH19Statement of capital on 2017-10-19 NOK 2
2017-10-19SH20Statement by Directors
2017-10-19CAP-SSSolvency Statement dated 25/09/17
2017-10-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-08-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04AP01DIRECTOR APPOINTED MR EDWARD JOHN MCMICHAEL GIBBON
2017-07-04AP01DIRECTOR APPOINTED MRS SUSAN MACLACHLAN
2017-04-04AP01DIRECTOR APPOINTED MR STUART RODERICK JENKIN
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND MARK DELLER
2017-02-06CH04SECRETARY'S DETAILS CHNAGED FOR BEDELL SECRETARIES LIMITED on 2016-11-15
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;NOK 88830244
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-07-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;NOK 2
2015-11-17AR0124/10/15 ANNUAL RETURN FULL LIST
2015-11-12AA01Current accounting period extended from 31/10/15 TO 31/12/15
2015-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/15 FROM 60 Grosvenor Street London London W1K 3HZ United Kingdom
2015-10-26AP04Appointment of Bedell Secretaries Limited as company secretary on 2015-06-18
2015-08-18AP01DIRECTOR APPOINTED MR TIMOTHY LUKE TROTT
2015-08-18AP01DIRECTOR APPOINTED MR ROLAND DELLER
2015-08-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN EVANS
2015-08-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK PECK
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;NOK 2
2014-10-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolution2020-09-14
Appointmen2020-09-14
Notices to2020-09-14
Fines / Sanctions
No fines or sanctions have been issued against BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITED
Trademarks
We have not found any records of BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITED 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 TypeResolution
Defending partyBJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITEDEvent Date2020-09-14
 
Initiating party Event TypeAppointmen
Defending partyBJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITEDEvent Date2020-09-14
Company Number: 09280078 Name of Company: BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITED Nature of Business: Property Investment Type of Liquidation: Members' Voluntary Liquidation Registered offic…
 
Initiating party Event TypeNotices to
Defending partyBJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITEDEvent Date2020-09-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITED 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 BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode UB8 2FX