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Bj (201) Limited

04069368

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

NO.1, LIVERPOOL, L3 9SJ
Incorporated 11/09/2000

Compliance

Last accounts

05/04/2025

dormant

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Andrew Peter Mason

director · Since 25/06/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 24 other boards

Mr Christopher Ian Mason

director · Since 25/06/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Ben Desmond Harvey

secretary · Since 05/07/2022

Persons with Significant Control

Mrs Antonia Clare Goodall

voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · Wales · Age 56

No.1, St Pauls Square, Liverpool, L3 9SJ

Notified 06/04/2016

Mr Andrew Peter Mason

voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · England · Age 61

No.1, St Pauls Square, Liverpool, L3 9SJ

Notified 06/04/2016

Mr Peter Wild Bullivant

75–100% shares
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 86

No.1, St Pauls Square, Liverpool, L3 9SJ

Notified 06/04/2016

Mr Christopher Ian Mason

voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · England · Age 59

No.1, St Pauls Square, Liverpool, L3 9SJ

Notified 06/04/2016

Former PSCs

Mr. Andrew Peter Mason

Ceased 06/04/2016

Charges5 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 20/10/2022Registered 24/10/2022
Charge
outstanding

HANDELSBANKEN PLC

Created 20/10/2022Registered 20/10/2022
Charge
outstanding

GEOFFREY OWEN MASON AND PETER WILD BULLIVANT AS TRUSTEES OF THE MASON & PARTNERS FURBS

Created 16/11/2018Registered 03/12/2018
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/11/2018Registered 22/11/2018
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/11/2018Registered 21/11/2018
Charge
satisfied

OAKNORTH BANK LIMITED

Created 21/12/2016Registered 05/01/2017Satisfied 29/11/2018
Charge
satisfied

OAKNORTH BANK LIMITED

Created 21/12/2016Registered 04/01/2017Satisfied 29/11/2018
Charge
satisfied

OAKNORTH BANK LIMITED

Created 21/12/2016Registered 04/01/2017Satisfied 29/11/2018
Charge
satisfied

AERIANCE INVESTMENTS S.À R.L.

Created 06/08/2015Registered 12/08/2015Satisfied 13/02/2017
Charge
satisfied

ANDREW SIMON PRITCHARD

Created 06/08/2015Registered 12/08/2015Satisfied 29/11/2018
Charge
satisfied

AERIANCE INVESTMENTS S.À R.L.

Created 06/08/2015Registered 10/08/2015Satisfied 13/02/2017
charge
satisfied

GEOFFREY OWEN MASON AND PETER WILD BULLIVANT

Created 04/04/2011Registered 09/04/2011Satisfied 29/11/2018
charge
satisfied

PETER WILD BULLIVANT AND PAMELA JONES BEING THE TRUSTEES FOR THE TIME BEING OF G O MASON 1995SE

Created 06/12/2007Registered 27/12/2007Satisfied 20/05/2009
charge
satisfied

ANGLO IRISH ASSET FINANCE PLC (AS AGENT AND SECURITY TRUSTEE ON BEHALF OF THE BENEFICIARY)

Created 06/12/2007Registered 19/12/2007Satisfied 20/05/2009
charge
satisfied

ANGLO IRISH ASSET FINANCE PLC (AS AGENT AND SECURITY TRUSTEE ON BEHALF OF THE BENEFICIARY)

Created 06/12/2007Registered 18/12/2007Satisfied 20/05/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/04/2003Registered 26/04/2003Satisfied 20/05/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/12/2000Registered 21/12/2000Satisfied 08/11/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/12/2000Registered 20/12/2000Satisfied 08/11/2016

CompanyRankvs 1070580+ SIC 96090 peers
25

Financial strength21th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 05/04/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House