Skip to main content

B.J.S.(LONDON)LIMITED

Company summary

Company number: 00582549
Status: ACTIVE
Incorporated / age: 17 April 195769 years
Registered office: Suite 6, Chilbrook House Oasis Park, Eynsham, Witney, Oxfordshire, OX29 4GP, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 26 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 18:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 6, Chilbrook House Oasis Park, Eynsham, Witney, Oxfordshire, OX29 4GP, United Kingdom
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAFFENDEN, Richard Ian ACTIVE	Secretary	25 Mar 2004				7 Hollymead Road, Coulsdon, Surrey, CR5 3LQ
HAFFENDEN, Richard Ian ACTIVE	Director	09 Dec 2004		England	April 1961	7 Hollymead Road, Coulsdon, Surrey, CR5 3LQ
COUSINS, Eric John RESIGNED	Secretary		25 Nov 1999			38 Doric Avenue, Tunbridge Wells, Kent, TN4 0QU
MERRIAM, Robert Charles Franklin RESIGNED	Secretary	25 Nov 1999	25 Mar 2004			29 Wickenden Road, Sevenoaks, Kent, TN13 3PL
COUSINS, Eric John RESIGNED	Director		25 Nov 1999		October 1954	38 Doric Avenue, Tunbridge Wells, Kent, TN4 0QU
GRAHAM, Clement, Rev RESIGNED	Director		12 Dec 2002		February 1919	4 Parkgrove Gardens, Edinburgh, Midlothian, EH4 7QL, Scotland
JOHNSON, Mark, Rev RESIGNED	Director	12 Dec 2002	24 Jun 2010	United Kingdom	January 1960	98 Camberwell Grove, London, SE5 8RF
LISSENDEN, Rodney Austin RESIGNED	Director	12 Dec 2002	10 Dec 2009	England	February 1938	Ryeland 65 Pilgrims Way West, Otford, Sevenoaks, Kent, TN14 5JH
MACLEDD, Murdo Allan RESIGNED	Director		06 Nov 1992		September 1926	11 St Martins Drive, Eynsford, Dartford, Kent, DA4 0EY
MERRIAM, Robert Charles Franklin RESIGNED	Director	25 Nov 1999	24 Mar 2004		May 1953	29 Wickenden Road, Sevenoaks, Kent, TN13 3PL
MOORE, Michael Terrence, Rev RESIGNED	Director	12 Feb 2002	31 Oct 2016	United Kingdom	October 1950	165 Marlborough Crescent, Sevenoaks, Kent, TN13 2HW
PATERSON, Kenneth Ian, Rev RESIGNED	Director		06 Nov 1992		July 1930	6 Magdalen Road, Wandsworth, London, SW18 3NP
PAYN, Peter Richard RESIGNED	Director	04 Nov 1993	12 Dec 2002		October 1933	St Peters Vicarage Bayhall Road, Tunbridge Wells, Kent, TN2 4TP
ROSS, John Stuart RESIGNED	Director	06 Nov 1992	12 Dec 2002		February 1947	165 Marlborough Crescent, Sevenoaks, Kent, TN13 2HW
SHEEN, Victor Alfred RESIGNED	Director		04 Nov 1993		August 1917	10 Porters Way, Polegate, East Sussex, BN26 6AP

HAFFENDEN, Richard Ian ACTIVE
Role: Secretary
Appointed on: 25 Mar 2004
Address: 7 Hollymead Road, Coulsdon, Surrey, CR5 3LQ

HAFFENDEN, Richard Ian ACTIVE
Role: Director
Appointed on: 09 Dec 2004
Country of Residence: England
Date of birth: April 1961
Address: 7 Hollymead Road, Coulsdon, Surrey, CR5 3LQ

COUSINS, Eric John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Nov 1999
Address: 38 Doric Avenue, Tunbridge Wells, Kent, TN4 0QU

MERRIAM, Robert Charles Franklin RESIGNED
Role: Secretary
Appointed on: 25 Nov 1999
Resigned on: 25 Mar 2004
Address: 29 Wickenden Road, Sevenoaks, Kent, TN13 3PL

COUSINS, Eric John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1999
Date of birth: October 1954
Address: 38 Doric Avenue, Tunbridge Wells, Kent, TN4 0QU

GRAHAM, Clement, Rev RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 2002
Date of birth: February 1919
Address: 4 Parkgrove Gardens, Edinburgh, Midlothian, EH4 7QL, Scotland

JOHNSON, Mark, Rev RESIGNED
Role: Director
Appointed on: 12 Dec 2002
Resigned on: 24 Jun 2010
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 98 Camberwell Grove, London, SE5 8RF

LISSENDEN, Rodney Austin RESIGNED
Role: Director
Appointed on: 12 Dec 2002
Resigned on: 10 Dec 2009
Country of Residence: England
Date of birth: February 1938
Address: Ryeland 65 Pilgrims Way West, Otford, Sevenoaks, Kent, TN14 5JH

MACLEDD, Murdo Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1992
Date of birth: September 1926
Address: 11 St Martins Drive, Eynsford, Dartford, Kent, DA4 0EY

MERRIAM, Robert Charles Franklin RESIGNED
Role: Director
Appointed on: 25 Nov 1999
Resigned on: 24 Mar 2004
Date of birth: May 1953
Address: 29 Wickenden Road, Sevenoaks, Kent, TN13 3PL

MOORE, Michael Terrence, Rev RESIGNED
Role: Director
Appointed on: 12 Feb 2002
Resigned on: 31 Oct 2016
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 165 Marlborough Crescent, Sevenoaks, Kent, TN13 2HW

PATERSON, Kenneth Ian, Rev RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1992
Date of birth: July 1930
Address: 6 Magdalen Road, Wandsworth, London, SW18 3NP

PAYN, Peter Richard RESIGNED
Role: Director
Appointed on: 04 Nov 1993
Resigned on: 12 Dec 2002
Date of birth: October 1933
Address: St Peters Vicarage Bayhall Road, Tunbridge Wells, Kent, TN2 4TP

ROSS, John Stuart RESIGNED
Role: Director
Appointed on: 06 Nov 1992
Resigned on: 12 Dec 2002
Date of birth: February 1947
Address: 165 Marlborough Crescent, Sevenoaks, Kent, TN13 2HW

SHEEN, Victor Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1993
Date of birth: August 1917
Address: 10 Porters Way, Polegate, East Sussex, BN26 6AP