1
BJS BITS LIMITED - 2024-05-16
Unit 2 Bull Lane, Wednesbury, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
896 GBP2024-12-31
Officer
2023-12-18 ~ nowIIF 11 - Director → ME
Person with significant control
2023-12-18 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
2
CONSTRUCT IT HAULAGE LIMITED - 2023-10-02
Unit 2 Bull Lane, Wednesbury, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-179,383 GBP2023-12-31
Officer
2020-12-04 ~ nowIIF 10 - Director → ME
Person with significant control
2020-12-04 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
3
Unit 2, Bull Lane, Western Way, Wednesbury, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2021-01-22 ~ nowIIF 12 - Director → ME
Person with significant control
2021-01-22 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
4
Unit 2 Bull Lane, Wednesbury, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
4 GBP2025-04-30
Officer
2022-04-22 ~ nowIIF 9 - Director → ME
Person with significant control
2022-04-22 ~ nowIIF 34 - Has significant influence or control → OE
5
Bjs House Unit 2 Bull Lane, (off Weston Way), Wednesbury, West MidlandsActive Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
738,479 GBP2015-07-31
Officer
2015-11-16 ~ nowIIF 18 - Director → ME
Person with significant control
2025-01-10 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
U HAULAGE LTD - 2020-06-10
Bjs House, Unit 2 Bull Lane, Wednesbury, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-894,167 GBP2024-02-29
Person with significant control
2020-02-04 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
Bjs House, Unit 2 Bull Lane, Wednesbury, West MidlandsActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Person with significant control
2025-05-29 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
Bjs House Unit 2 Bull Lane, (off Weston Way), Wednesbury, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-04-03 ~ nowIIF 7 - Director → ME
Person with significant control
2017-04-05 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 2 Bull Lane, Wednesbury, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-06 ~ nowIIF 8 - Director → ME
Person with significant control
2024-03-06 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
10
Unit 2, Bull Lane, Western Way, Wednesbury, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-21 ~ nowIIF 14 - Director → ME
Person with significant control
2021-01-21 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
11
Bjs House, Unit 2 Bull Lane, Wednesbury, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
295,692 GBP2024-06-30
Officer
2016-06-23 ~ nowIIF 5 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
12
Bjs House, Unit 2 Bull Lane, Wednesbury, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
69,920 GBP2024-06-30
Person with significant control
2020-06-01 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 2, Bull Lane, Western Way, Wednesbury, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2021-01-25 ~ nowIIF 13 - Director → ME
Person with significant control
2021-01-25 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
14
Guardian House, Noose Lane, Willenhall, EnglandActive Corporate (1 parent)
Officer
2025-02-19 ~ nowIIF 1 - Director → ME
Person with significant control
2025-02-19 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
15
Unit 2 Bull Lane, Wednesbury, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1,246 GBP2017-08-31
Officer
2016-08-15 ~ dissolvedIIF 3 - Director → ME
16
Glendale House Neachells Lane, Office 2, Willenhall, EnglandActive Corporate (1 parent)
Officer
2024-04-30 ~ nowIIF 15 - Director → ME
2024-07-07 ~ nowIIF 26 - Secretary → ME
Person with significant control
2024-04-30 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
17
14 Cotton's Gardens, London, United KingdomActive Corporate (2 parents)
Officer
2025-07-15 ~ nowIIF 16 - Director → ME
2025-07-15 ~ nowIIF 25 - Secretary → ME
Person with significant control
2025-07-15 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE