{ "company_number": "04793362", "name": "B. J. Autos Limited", "url": "/company/04793362", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2003-06-10", "dissolved_on": null, "sic_codes": [ { "code": "45200", "description": "Maintenance and repair of motor vehicles", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/45200" } ], "registered_address": { "id": 2064322, "url": "/address/2064322", "line1": "MARGARET ROAD GARAGE", "line2": "2 MARGARET ROAD", "post_town": "HEADINGTON OXFORD", "county": "OXFORDSHIRE", "country": "", "postcode": "OX3 8NG" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04793362", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04793362/accounts/2025-03-31", "pdf_url": "/company/04793362/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "B. J. Autos Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "1141.00", "debtors": null, "cash_bank_in_hand": "86865.00", "current_assets": "88365.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "450.00", "total_assets_less_current_liabilities": "1591.00", "net_assets_liabilities": "1001.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2026.zip" }, { "url": "/company/04793362/accounts/2024-03-31", "pdf_url": "/company/04793362/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "B J Autos Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "1522.00", "debtors": null, "cash_bank_in_hand": "96698.00", "current_assets": "98198.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "15410.00", "total_assets_less_current_liabilities": "16932.00", "net_assets_liabilities": "16546.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/04793362/accounts/2023-03-31", "pdf_url": "/company/04793362/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "B J Autos Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "4030.00", "debtors": null, "cash_bank_in_hand": "68367.00", "current_assets": "69867.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "23180.00", "total_assets_less_current_liabilities": "27210.00", "net_assets_liabilities": "26786.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/04793362/accounts/2022-03-31", "pdf_url": "/company/04793362/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "B J Autos Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "10708.00", "debtors": null, "cash_bank_in_hand": "121750.00", "current_assets": "123250.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "45728.00", "total_assets_less_current_liabilities": "56436.00", "net_assets_liabilities": "55795.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" }, { "url": "/company/04793362/accounts/2021-03-31", "pdf_url": "/company/04793362/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "B J Autos Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "17611.00", "debtors": "1150.00", "cash_bank_in_hand": "111694.00", "current_assets": "114344.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "56283.00", "total_assets_less_current_liabilities": "73894.00", "net_assets_liabilities": "72591.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/04793362/accounts/2020-03-31", "pdf_url": "/company/04793362/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "B J Autos Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "24815.00", "debtors": "3240.00", "cash_bank_in_hand": "88256.00", "current_assets": "92996.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "55142.00", "total_assets_less_current_liabilities": "79957.00", "net_assets_liabilities": "43557.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2021.zip" }, { "url": "/company/04793362/accounts/2019-03-31", "pdf_url": "/company/04793362/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "B J Autos Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "29521.00", "debtors": "3240.00", "cash_bank_in_hand": "78923.00", "current_assets": "83663.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "45223.00", "total_assets_less_current_liabilities": "74744.00", "net_assets_liabilities": "27762.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2019.zip" }, { "url": "/company/04793362/accounts/2018-03-31", "pdf_url": "/company/04793362/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "B J Autos Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "36695.00", "debtors": "3240.00", "cash_bank_in_hand": "72856.00", "current_assets": "77596.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "43375.00", "total_assets_less_current_liabilities": "80070.00", "net_assets_liabilities": "25560.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2018.zip" }, { "url": "/company/04793362/accounts/2017-03-31", "pdf_url": "/company/04793362/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "B J Autos Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "41820.00", "debtors": "3240.00", "cash_bank_in_hand": "84665.00", "current_assets": "89405.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "51389.00", "total_assets_less_current_liabilities": "93209.00", "net_assets_liabilities": "42237.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2017.zip" }, { "url": "/company/04793362/accounts/2016-03-31", "pdf_url": "/company/04793362/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "B J Autos Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "49094.00", "debtors": "3240.00", "cash_bank_in_hand": "94131.00", "current_assets": "98871.00", "creditors_due_within_one_year": "31277.00", "creditors_due_after_one_year": "69269.00", "net_current_assets_liabilities": "67594.00", "total_assets_less_current_liabilities": "116688.00", "net_assets_liabilities": "46423.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "45423.00", "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2016.zip" }, { "url": "/company/04793362/accounts/2015-03-31", "pdf_url": "/company/04793362/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "B J Autos Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "53582.00", "debtors": "1257.00", "cash_bank_in_hand": "66719.00", "current_assets": "69476.00", "creditors_due_within_one_year": "46727.00", "creditors_due_after_one_year": "20569.00", "net_current_assets_liabilities": "22749.00", "total_assets_less_current_liabilities": "76331.00", "net_assets_liabilities": "55073.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "54073.00", "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2015.zip" }, { "url": "/company/04793362/accounts/2014-07-31", "pdf_url": "/company/04793362/accounts/2014-07-31.pdf", "made_up_date": "2014-07-31", "period_start": "2014-07-31", "period_end": "2014-07-31", "entity_name": "B J Autos Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "58776.00", "debtors": "31764.00", "cash_bank_in_hand": "31143.00", "current_assets": "64407.00", "creditors_due_within_one_year": "32526.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "31881.00", "total_assets_less_current_liabilities": "90657.00", "net_assets_liabilities": "89733.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "88733.00", "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2015.zip" }, { "url": "/company/04793362/accounts/2013-07-31", "pdf_url": "/company/04793362/accounts/2013-07-31.pdf", "made_up_date": "2013-07-31", "period_start": "2013-07-31", "period_end": "2013-07-31", "entity_name": "B. J. Autos Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "65198.00", "debtors": "1257.00", "cash_bank_in_hand": "31965.00", "current_assets": "34722.00", "creditors_due_within_one_year": "35543.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-821.00", "total_assets_less_current_liabilities": "64377.00", "net_assets_liabilities": "63376.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "62376.00", "shareholder_funds": "63376.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2014.zip" }, { "url": "/company/04793362/accounts/2012-07-31", "pdf_url": "/company/04793362/accounts/2012-07-31.pdf", "made_up_date": "2012-07-31", "period_start": "2012-07-31", "period_end": "2012-07-31", "entity_name": "B. J. Autos Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "62533.00", "debtors": "1257.00", "cash_bank_in_hand": "29950.00", "current_assets": "32707.00", "creditors_due_within_one_year": "30775.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1932.00", "total_assets_less_current_liabilities": "64465.00", "net_assets_liabilities": "64005.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "63005.00", "shareholder_funds": "64005.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2013.zip" }, { "url": "/company/04793362/accounts/2011-07-31", "pdf_url": "/company/04793362/accounts/2011-07-31.pdf", "made_up_date": "2011-07-31", "period_start": "2011-07-31", "period_end": "2011-07-31", "entity_name": "B. J. Autos Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "63377.00", "debtors": "1257.00", "cash_bank_in_hand": "33631.00", "current_assets": "36388.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5027.00", "total_assets_less_current_liabilities": "68404.00", "net_assets_liabilities": "67786.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "66786.00", "shareholder_funds": "67786.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2012.zip" }, { "url": "/company/04793362/accounts/2010-07-31", "pdf_url": "/company/04793362/accounts/2010-07-31.pdf", "made_up_date": "2010-07-31", "period_start": "2010-07-31", "period_end": "2010-07-31", "entity_name": "B. J. Autos Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "64503.00", "debtors": "1257.00", "cash_bank_in_hand": "36670.00", "current_assets": "39427.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8602.00", "total_assets_less_current_liabilities": "73105.00", "net_assets_liabilities": "72235.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "71235.00", "shareholder_funds": "72235.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2011.zip" }, { "url": "/company/04793362/accounts/2009-07-31", "pdf_url": "/company/04793362/accounts/2009-07-31.pdf", "made_up_date": "2009-07-31", "period_start": "2009-07-31", "period_end": "2009-07-31", "entity_name": "B. J. Autos Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "66004.00", "debtors": "20052.00", "cash_bank_in_hand": "30091.00", "current_assets": "51643.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "27260.00", "total_assets_less_current_liabilities": "93264.00", "net_assets_liabilities": "92098.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "91098.00", "shareholder_funds": "92098.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2010.zip" }, { "url": "/company/04793362/accounts/2008-07-31", "pdf_url": "/company/04793362/accounts/2008-07-31.pdf", "made_up_date": "2008-07-31", "period_start": "2008-07-31", "period_end": "2008-07-31", "entity_name": "B. J. Autos Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "72644.00", "debtors": "1250.00", "cash_bank_in_hand": "120858.00", "current_assets": "123608.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "88788.00", "total_assets_less_current_liabilities": "161432.00", "net_assets_liabilities": "80501.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "79501.00", "shareholder_funds": "80501.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" } ], "pdf_only_filings": [ { "made_up_date": "2007-07-31", "filing_date": "2008-05-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04793362/accounts/2007-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04793362/filing-history/MjAwNTQ2NDc3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-07-31", "filing_date": "2007-05-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": null, "pdf_url": "/company/04793362/accounts/2006-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04793362/filing-history/MTgwNjQ1NzYwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-07-31", "filing_date": "2006-06-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04793362/accounts/2005-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04793362/filing-history/MTYyMjc4NjkxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-06-30", "filing_date": "2005-04-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04793362/accounts/2004-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04793362/filing-history/ODMyODM1OTBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04793362/filing-history" }, "confirmation_statement": { "next_due": "2027-06-24", "last_made_up": "2026-06-10" }, "officers": [ { "name": "CHETTLEBURGHS SECRETARIAL LTD", "person_url": "/person/5366636", "role": "corporate-nominee-secretary", "appointed_on": "2003-06-10", "resigned_on": "2003-06-10", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T14:44:03+00:00" }, { "name": "PINCHES, Gary Mark", "person_url": "/person/6605584", "role": "director", "appointed_on": "2003-06-10", "resigned_on": "2009-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T14:44:03+00:00" }, { "name": "PINCHES, Bryan", "person_url": "/person/6605579", "role": "director", "appointed_on": "2003-06-10", "resigned_on": "2009-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T14:44:03+00:00" }, { "name": "PINCHES, Bryan", "person_url": "/person/6605579", "role": "secretary", "appointed_on": "2003-06-10", "resigned_on": "2009-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T14:44:03+00:00" }, { "name": "AHMED, Sarfraz", "person_url": "/person/6605551", "role": "director", "appointed_on": "2009-07-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T14:44:03+00:00" }, { "name": "QURESHI, Mohammad Fayzan", "person_url": "/person/6605567", "role": "director", "appointed_on": "2009-07-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T14:44:03+00:00" }, { "name": "AHMED, Sarfraz", "person_url": "/person/6605551", "role": "secretary", "appointed_on": "2009-07-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T14:44:03+00:00" } ], "psc": [ { "name": "Mr Fayzan Mohammad", "kind": "individual-person-with-significant-control", "person_url": "/person/1550499", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Sarfraz Ahmed", "kind": "individual-person-with-significant-control", "person_url": "/person/4513357", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-27T03:20:34.684359+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }