BJP Corporation Ltd

Company Name	BJP Corporation Ltd
Directors	Barry Malcolm Parvin and Joan Corinne Parvin
Company Status	Active
Company Number	06198489
Category	Private Limited Company
Incorporation Date	2 April 2007(17 years ago)
Previous Names	Lanepine Limited and B J P Healthcare Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Barry Malcolm Parvin
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	03 May 2007(1 month after company formation)
Appointment Duration	16 years, 12 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	Rosehill Belmangate Guisborough Cleveland TS14 7BD

Secretary Name	Mrs Joan Corinne Parvin
Nationality	British
Status	Current
Appointed	03 May 2007(1 month after company formation)
Appointment Duration	16 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosehill Belmangate Guisborough Cleveland TS14 7BB

Director Name	Mrs Joan Corinne Parvin
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 April 2008(1 year after company formation)
Appointment Duration	16 years
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Rosehill Belmangate Guisborough Cleveland TS14 7BB

Director Name	Mrs Andrea Caroline Fox
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2008(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 23 May 2013)
Role	Director Of Care
Country of Residence	England
Correspondence Address	73 Rockwood Hill Estate Greenside Ryton Tyne And Wear NE40 4BH

Director Name	Mrs Lisa Jane Mussett
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(6 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 08 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Ainthorpe Lane Ainthorpe Whitby North Yorkshire YO21 2JX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	gracelandcarehome.co.uk

Location

Registered Address	Rosehill, Belmangate Guisborough Cleveland TS14 7BB
Region	North East
Constituency	Middlesbrough South and East Cleveland
County	North Yorkshire
Parish	Guisborough
Ward	Guisborough
Built Up Area	Guisborough

Shareholders

40 at £1	Barry Malcolm Parvin 40.00% Ordinary
12 at £1	Corrine Anne Richardson 12.00% Ordinary
12 at £1	Hannah May Parvin 12.00% Ordinary
12 at £1	Lee David Parvin 12.00% Ordinary
12 at £1	Martin Philip Sanderson 12.00% Ordinary
12 at £1	Sarah Rose Parvin 12.00% Ordinary

Financials

Year	2014
Turnover	£1,379,028
Gross Profit	£707,245
Net Worth	£4,715,819
Cash	£678
Current Liabilities	£1,472,345

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 May 2023 (10 months, 4 weeks ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

22 December 2023	Full accounts made up to 31 March 2023 (31 pages)
6 July 2023	Previous accounting period shortened from 31 May 2023 to 31 March 2023 (1 page)
3 July 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
31 May 2023	Full accounts made up to 31 May 2022 (29 pages)
7 June 2022	Confirmation statement made on 31 May 2022 with updates (4 pages)
31 May 2022	Full accounts made up to 31 May 2021 (29 pages)
11 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
31 December 2020	Group of companies' accounts made up to 31 May 2020 (30 pages)
14 October 2020	Memorandum and Articles of Association (19 pages)
14 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
1 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
27 January 2020	Group of companies' accounts made up to 31 May 2019 (29 pages)
5 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
27 November 2018	Group of companies' accounts made up to 31 May 2018 (29 pages)
6 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
28 February 2018	Group of companies' accounts made up to 31 May 2017 (27 pages)
24 November 2017	Termination of appointment of Lisa Jane Mussett as a director on 8 August 2017 (1 page)
24 November 2017	Termination of appointment of Lisa Jane Mussett as a director on 8 August 2017 (1 page)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
3 February 2017	Group of companies' accounts made up to 31 May 2016 (26 pages)
3 February 2017	Group of companies' accounts made up to 31 May 2016 (26 pages)
8 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
8 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
4 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (7 pages)
4 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (7 pages)
9 January 2016	Group of companies' accounts made up to 31 May 2015 (25 pages)
9 January 2016	Group of companies' accounts made up to 31 May 2015 (25 pages)
26 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (7 pages)
26 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (7 pages)
28 October 2014	Group of companies' accounts made up to 31 May 2014 (23 pages)
28 October 2014	Group of companies' accounts made up to 31 May 2014 (23 pages)
14 April 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (7 pages)
14 April 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (7 pages)
14 February 2014	Group of companies' accounts made up to 31 May 2013 (23 pages)
14 February 2014	Group of companies' accounts made up to 31 May 2013 (23 pages)
24 May 2013	Appointment of Mrs Lisa Jane Mussett as a director (2 pages)
24 May 2013	Appointment of Mrs Lisa Jane Mussett as a director (2 pages)
23 May 2013	Termination of appointment of Andrea Fox as a director (1 page)
23 May 2013	Termination of appointment of Andrea Fox as a director (1 page)
1 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
1 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
20 December 2012	Group of companies' accounts made up to 31 May 2012 (26 pages)
20 December 2012	Group of companies' accounts made up to 31 May 2012 (26 pages)
6 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (7 pages)
6 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (7 pages)
6 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (7 pages)
14 December 2011	Group of companies' accounts made up to 31 May 2011 (20 pages)
14 December 2011	Group of companies' accounts made up to 31 May 2011 (20 pages)
27 July 2011	Company name changed b j p healthcare LTD\certificate issued on 27/07/11 RES15 ‐ Change company name resolution on 2011-06-27 (2 pages)
27 July 2011	Company name changed b j p healthcare LTD\certificate issued on 27/07/11 RES15 ‐ Change company name resolution on 2011-06-27 (2 pages)
5 July 2011	Change of name notice (2 pages)
5 July 2011	Change of name notice (2 pages)
30 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (7 pages)
30 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (7 pages)
30 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (7 pages)
3 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
3 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
16 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
16 April 2010	Director's details changed for Mrs Andrea Caroline Fox on 2 April 2010 (2 pages)
16 April 2010	Director's details changed for Mrs Andrea Caroline Fox on 2 April 2010 (2 pages)
16 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
16 April 2010	Director's details changed for Mrs Andrea Caroline Fox on 2 April 2010 (2 pages)
16 April 2010	Director's details changed for Mrs Joan Corinne Parvin on 2 April 2010 (2 pages)
16 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
16 April 2010	Director's details changed for Mrs Joan Corinne Parvin on 2 April 2010 (2 pages)
16 April 2010	Director's details changed for Mrs Joan Corinne Parvin on 2 April 2010 (2 pages)
12 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
12 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
6 April 2009	Return made up to 02/04/09; full list of members (5 pages)
6 April 2009	Return made up to 02/04/09; full list of members (5 pages)
9 March 2009	Director appointed mrs joan corinne parvin (1 page)
9 March 2009	Director appointed mrs joan corinne parvin (1 page)
6 March 2009	Director appointed mrs andrea caroline fox (1 page)
6 March 2009	Director appointed mrs andrea caroline fox (1 page)
3 March 2009	Amended accounts made up to 31 May 2008 (6 pages)
3 March 2009	Amended accounts made up to 31 May 2008 (6 pages)
19 January 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
19 January 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
9 June 2008	Return made up to 02/04/08; full list of members (4 pages)
9 June 2008	Return made up to 02/04/08; full list of members (4 pages)
10 April 2008	Ad 02/04/07\gbp si 99@1=99\gbp ic 1/100\ (3 pages)
10 April 2008	Ad 02/04/07\gbp si 99@1=99\gbp ic 1/100\ (3 pages)
9 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 February 2008	Memorandum and Articles of Association (26 pages)
21 February 2008	Memorandum and Articles of Association (26 pages)
20 February 2008	Company name changed lanepine LIMITED\certificate issued on 20/02/08 (2 pages)
20 February 2008	Company name changed lanepine LIMITED\certificate issued on 20/02/08 (2 pages)
20 June 2007	Accounting reference date extended from 30/04/08 to 31/05/08 (1 page)
20 June 2007	Accounting reference date extended from 30/04/08 to 31/05/08 (1 page)
9 May 2007	New director appointed (1 page)
9 May 2007	New director appointed (1 page)
8 May 2007	Secretary resigned (1 page)
8 May 2007	New secretary appointed (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	Registered office changed on 08/05/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	Registered office changed on 08/05/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
8 May 2007	Secretary resigned (1 page)
8 May 2007	New secretary appointed (1 page)
2 April 2007	Incorporation (30 pages)
2 April 2007	Incorporation (30 pages)

BJP Corporation Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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