B.J. WILSON LIMITED

Company summary

Company number: 01432574
Status: ACTIVE
Incorporated / age: 22 June 197947 years
Registered office: 18-20 Sinfin District Centre, Sinfin, Derby, Derbyshire, DE24 3ND, United Kingdom
Accounts due: 31 May 2027
Confirmation statement due: 28 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 17:54 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
18-20 Sinfin District Centre, Sinfin, Derby, Derbyshire, DE24 3ND, United Kingdom
Nature of business
Dispensing chemist in specialised stores
Other human health activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BACHE, David ACTIVE	Director	14 Sep 2015		England	October 1969	18-20 Sinfin District Centre, Sinfin, Derby, Derbyshire, DE24 3ND, United Kingdom
KIRK, John Arthur ACTIVE	Director	25 Nov 1998		England	January 1961	18-20 Sinfin District Centre, Sinfin, Derby, Derbyshire, DE24 3ND, United Kingdom
WILSON, Margaret Anne RESIGNED	Secretary		22 Jul 2025			18-20 Sinfin District Centre, Sinfin, Derby, Derbyshire, DE24 3ND, United Kingdom
SHIPMAN, Anthony Thomas RESIGNED	Director		05 May 2011	England	May 1944	13, Stadium Business Court, Millenium Way Pride Park, Derby, Derbyshire, DE24 8HP, United Kingdom
WILSON, Barry John RESIGNED	Director		28 Feb 2021	England	April 1939	18-20 Sinfin District Centre, Sinfin, Derby, Derbyshire, DE24 3ND, United Kingdom
WILSON, Margaret Anne RESIGNED	Director		22 Jul 2025	England	June 1938	18-20 Sinfin District Centre, Sinfin, Derby, Derbyshire, DE24 3ND, United Kingdom

BACHE, David ACTIVE
Role: Director
Appointed on: 14 Sep 2015
Country of Residence: England
Date of birth: October 1969
Address: 18-20 Sinfin District Centre, Sinfin, Derby, Derbyshire, DE24 3ND, United Kingdom

KIRK, John Arthur ACTIVE
Role: Director
Appointed on: 25 Nov 1998
Country of Residence: England
Date of birth: January 1961
Address: 18-20 Sinfin District Centre, Sinfin, Derby, Derbyshire, DE24 3ND, United Kingdom

WILSON, Margaret Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Jul 2025
Address: 18-20 Sinfin District Centre, Sinfin, Derby, Derbyshire, DE24 3ND, United Kingdom

SHIPMAN, Anthony Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 2011
Country of Residence: England
Date of birth: May 1944
Address: 13, Stadium Business Court, Millenium Way Pride Park, Derby, Derbyshire, DE24 8HP, United Kingdom

WILSON, Barry John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2021
Country of Residence: England
Date of birth: April 1939
Address: 18-20 Sinfin District Centre, Sinfin, Derby, Derbyshire, DE24 3ND, United Kingdom

WILSON, Margaret Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 2025
Country of Residence: England
Date of birth: June 1938
Address: 18-20 Sinfin District Centre, Sinfin, Derby, Derbyshire, DE24 3ND, United Kingdom

Created	Status	Filings
26 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 1982	Outstanding	Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
29 Mar 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Aug 1980	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.