BJ TRUSTEE LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03148118
Status: DISSOLVED
Incorporated / age: 18 January 199628 years
Registered office: C/O Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 1 November 2026 at 14:35 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
C/O Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
Nature of business
Non-trading company
Previous company names
BJ IT SERVICES LIMITED
PROTEK I.T. SERVICES LIMITED
BROOMCO (1032) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
9 November 2023
Dissolved on
23 May 2024
Practitioners
- Gareth Rutt Morris
  Insolvency practitioner
  Appointed
  9 November 2023
- Matthew Whitchurch
  Insolvency practitioner
  Appointed
  9 November 2023

Officer details

Show 30 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIELD, James Stephen ACTIVE	Secretary	25 Aug 2022				C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
CASHIN, Heather Anne ACTIVE	Director	25 Aug 2022		England	August 1980	C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
FIELD, James Stephen ACTIVE	Director	25 Aug 2022		England	October 1975	C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
BOARDMAN, Lynton David RESIGNED	Secretary	23 Oct 2007	14 Jan 2011			Cherwell, Forest Drive, Kingswood, Surrey, KT20 6LU
FRENCH, Rodger Ernest Arthur RESIGNED	Secretary	17 Sep 1997	07 Jul 1998			1 Northumberland Avenue, Aylesbury, Buckinghamshire, HP21 7HG
HACKETT, Katherine Ann RESIGNED	Secretary	27 Mar 2003	23 Oct 2007			The Hawthorns, Harbour Lane, Wheelton, Chorley, Lancashire, PR6 8JS
MESSENT, Jon RESIGNED	Secretary	14 Jan 2011	11 Aug 2022			Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England
PERKS, Timothy Howard RESIGNED	Secretary	06 Mar 1996	17 Sep 1997			Bowdown Farmhouse Burys Bank Road, Greenham, Newbury, Berkshire, RG19 8DA
SUGDEN, Martin Leslie RESIGNED	Secretary	07 Jul 1998	27 Mar 2003			Hill House, Heckfield, Hook, Hampshire, RG27 0JY
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	18 Jan 1996	06 Mar 1996			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
ADCOCK, Miles John, Dr RESIGNED	Director	29 Apr 2016	20 Jan 2017	England	February 1973	Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
BEAUMONT, Paul Anthony RESIGNED	Director	01 Apr 2002	26 Mar 2003	England	May 1956	Church Croft, Church Lane, Elland, West Yorkshire, HX5 9QB
BENNETT, Simon David, Dr RESIGNED	Director	08 Apr 2008	30 Aug 2009	United Kingdom	September 1952	Manor Farm House, Main Street, Westbury, Brackley, Northamptonshire, NN13 5JR
BUTCHER, Geoffrey Charles RESIGNED	Director	13 Aug 1996	25 Mar 2003	England	November 1953	Leamington Hall Farm, Fosse Way, Harbury, Nr Leamington Spa, Warwickshire, CV33 9JP
CORDING, Stephen RESIGNED	Director	12 Aug 2009	12 Jan 2010	England	March 1960	114 Norsey Road, Billericay, Essex, CM11 1BH
EVANS, Spencer Gareth RESIGNED	Director	12 Jan 2010	30 Apr 2010	England	April 1970	85, Buckingham Gate, London, SW1E 6PD
GARROD, Kim Maria Michelle RESIGNED	Director	15 Sep 2010	29 Apr 2016	United Kingdom	March 1966	Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England
GARROD, Michael James Baring RESIGNED	Director	30 Jan 2017	06 Mar 2018	England	June 1980	Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
HAWORTH, John Alexander RESIGNED	Director	31 May 2018	13 Sep 2022	England	November 1983	Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
HUMPHRIES, Nicholas James RESIGNED	Director	23 Apr 1996	14 Oct 1997		December 1967	8 Maple Fold, New Farnley, Leeds, West Yorkshire, LS12 5RX
LING, Christopher Adam RESIGNED	Director	30 Apr 2010	01 Dec 2010	England	January 1974	85 Buckingham Gate, London, SW1E 6PD
MACFARLANE, Andrew John RESIGNED	Director	06 Mar 1996	14 Oct 1997	England	September 1944	Gatehouse, Ranters Lane, Kilndown, Kent, TN17 1HL
MCNAUGHT-DAVIS, James RESIGNED	Director	14 Oct 1997	07 Jul 1998		October 1959	28 King Street, London, SW1
PALETHORPE, Mark John RESIGNED	Director	23 Oct 2007	08 Apr 2008		October 1965	2 Fitzwilliams Court, Greatford, Stamford, Lincolnshire, PE9 4QQ
PALSER, Adam Howard, Dr RESIGNED	Director	07 Jul 2010	18 Dec 2013	United Kingdom	February 1975	Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX, England
PICON, Jaime RESIGNED	Director	06 Mar 1996	14 Oct 1997		June 1946	Apartado 60649, Caracas 10, Venezuela, FOREIGN
RAZDAN, Sanjay RESIGNED	Director	18 Dec 2013	29 Apr 2016	England	May 1966	Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
SUGDEN, Martin Leslie RESIGNED	Director	07 Jul 1998	22 Jun 2020	England	July 1958	Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
WATTERSON, Ian George Walter RESIGNED	Director	01 Apr 2002	26 Mar 2003		February 1969	314 Barkham Road, Wokingham, Berkshire, RG41 4DA
WILLIS, James Richard RESIGNED	Director	06 Mar 2018	21 Oct 2022	England	August 1970	Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
WOOD, Martin James RESIGNED	Director	29 Apr 2016	31 May 2018	England	March 1958	Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
DLA NOMINEES LIMITED RESIGNED	Nominee Director	18 Jan 1996	06 Mar 1996			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	18 Jan 1996	06 Mar 1996			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

FIELD, James Stephen ACTIVE
Role: Secretary
Appointed on: 25 Aug 2022
Address: C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

CASHIN, Heather Anne ACTIVE
Role: Director
Appointed on: 25 Aug 2022
Country of Residence: England
Date of birth: August 1980
Address: C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

FIELD, James Stephen ACTIVE
Role: Director
Appointed on: 25 Aug 2022
Country of Residence: England
Date of birth: October 1975
Address: C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jun 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 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)
08 Jul 2003	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)
31 Mar 1998	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)
31 Mar 1998	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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