BJP HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 05617794 |
| Category | Private Limited Company |
| Incorporated | 09 Nov 2005 |
| Age | 18 years, 7 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
BJP HOLDINGS LIMITED is an active private limited company with number 05617794. It was incorporated 18 years, 7 months, 29 days ago, on 09 November 2005. The company address is Elmwood House Ghyll Royd Elmwood House Ghyll Royd, Leeds, LS20 9LT, West Yorkshire, England.
Company Fillings
Resolution
Date: 14 Jun 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jun 2024
Action Date: 05 Jun 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056177940002
Charge creation date: 2024-06-05
Documents
Change person director company with change date
Date: 24 Apr 2024
Action Date: 24 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-24
Officer name: Mr Timothy Duncan Philip
Documents
Accounts with accounts type audit exemption subsiduary
Date: 16 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Legacy
Date: 16 Jan 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Documents
Legacy
Date: 16 Jan 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Documents
Legacy
Date: 16 Jan 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23
Documents
Legacy
Date: 08 Dec 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Documents
Legacy
Date: 08 Dec 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23
Documents
Legacy
Date: 08 Dec 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Documents
Change account reference date company previous shortened
Date: 07 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2023-11-30
New date: 2023-03-31
Documents
Confirmation statement with updates
Date: 24 Aug 2023
Action Date: 22 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-22
Documents
Accounts with accounts type group
Date: 09 Aug 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Change account reference date company previous shortened
Date: 05 Jun 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA01
Made up date: 2022-12-31
New date: 2022-11-30
Documents
Appoint person director company with name date
Date: 22 May 2023
Action Date: 22 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas John Houghton
Appointment date: 2023-05-22
Documents
Appoint person director company with name date
Date: 22 May 2023
Action Date: 22 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Duncan Philip
Appointment date: 2023-05-22
Documents
Notification of a person with significant control
Date: 19 Dec 2022
Action Date: 07 Dec 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Jmg Group Investments Limited
Notification date: 2022-12-07
Documents
Resolution
Date: 16 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 16 Dec 2022
Action Date: 07 Dec 2022
Category: Capital
Type: SH02
Date: 2022-12-07
Documents
Capital name of class of shares
Date: 16 Dec 2022
Category: Capital
Type: SH08
Documents
Change registered office address company with date old address new address
Date: 13 Dec 2022
Action Date: 13 Dec 2022
Category: Address
Type: AD01
Change date: 2022-12-13
Old address: Southgate House Alexandra Court Wokingham RG40 2BJ England
New address: Elmwood House Ghyll Royd Guiseley Leeds West Yorkshire LS20 9LT
Documents
Cessation of a person with significant control
Date: 13 Dec 2022
Action Date: 07 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Barry Mcgoun
Cessation date: 2022-12-07
Documents
Termination director company with name termination date
Date: 13 Dec 2022
Action Date: 07 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Howard William Finch
Termination date: 2022-12-07
Documents
Termination secretary company with name termination date
Date: 13 Dec 2022
Action Date: 07 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Barry Mcgoun
Termination date: 2022-12-07
Documents
Termination director company with name termination date
Date: 13 Dec 2022
Action Date: 07 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barry Mcgoun
Termination date: 2022-12-07
Documents
Accounts with accounts type group
Date: 28 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 24 Sep 2022
Action Date: 22 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-22
Documents
Capital return purchase own shares
Date: 05 May 2022
Category: Capital
Type: SH03
Documents
Resolution
Date: 07 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 06 Apr 2022
Action Date: 01 Sep 2021
Category: Capital
Type: SH06
Date: 2021-09-01
Capital : 4,728 GBP
Documents
Accounts with accounts type group
Date: 31 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 03 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Derek Brown
Appointment date: 2021-11-01
Documents
Confirmation statement with no updates
Date: 25 Sep 2021
Action Date: 22 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-22
Documents
Change registered office address company with date old address new address
Date: 25 Feb 2021
Action Date: 25 Feb 2021
Category: Address
Type: AD01
Change date: 2021-02-25
Old address: Southgate House Wellington Road Wokingham Berkshire RG40 2BJ
New address: Southgate House Alexandra Court Wokingham RG40 2BJ
Documents
Accounts with accounts type group
Date: 11 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital return purchase own shares
Date: 24 Nov 2020
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 24 Nov 2020
Category: Capital
Type: SH03
Documents
Resolution
Date: 16 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 16 Nov 2020
Action Date: 17 Feb 2020
Category: Capital
Type: SH06
Date: 2020-02-17
Capital : 4,843 GBP
Documents
Capital cancellation shares
Date: 16 Nov 2020
Action Date: 11 Feb 2020
Category: Capital
Type: SH06
Date: 2020-02-11
Capital : 5,107 GBP
Documents
Confirmation statement with updates
Date: 26 Aug 2020
Action Date: 22 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-22
Documents
Accounts with accounts type group
Date: 03 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 22 Aug 2019
Action Date: 22 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-22
Documents
Mortgage satisfy charge full
Date: 24 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type group
Date: 03 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 04 Sep 2018
Action Date: 22 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-22
Documents
Accounts with accounts type group
Date: 14 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 22 Aug 2017
Action Date: 22 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-22
Documents
Notification of a person with significant control
Date: 10 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Barry Mcgoun
Notification date: 2016-04-06
Documents
Confirmation statement with updates
Date: 10 Nov 2016
Action Date: 09 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-09
Documents
Accounts with accounts type group
Date: 13 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Nov 2015
Action Date: 09 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-09
Documents
Accounts with accounts type group
Date: 13 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Resolution
Date: 07 Sep 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 27 May 2015
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 12 May 2015
Action Date: 14 Apr 2015
Category: Capital
Type: SH06
Date: 2015-04-14
Capital : 5,242 GBP
Documents
Capital return purchase own shares
Date: 27 Apr 2015
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 16 Apr 2015
Action Date: 01 Apr 2015
Category: Capital
Type: SH06
Date: 2015-04-01
Capital : 5,676 GBP
Documents
Capital return purchase own shares
Date: 23 Mar 2015
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 11 Mar 2015
Action Date: 01 Mar 2015
Category: Capital
Type: SH06
Date: 2015-03-01
Capital : 5,676 GBP
Documents
Capital return purchase own shares
Date: 17 Feb 2015
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 10 Feb 2015
Action Date: 01 Feb 2015
Category: Capital
Type: SH06
Date: 2015-02-01
Capital : 5,702 GBP
Documents
Capital return purchase own shares
Date: 22 Jan 2015
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 13 Jan 2015
Action Date: 01 Jan 2015
Category: Capital
Type: SH06
Date: 2015-01-01
Capital : 5,702 GBP
Documents
Capital return purchase own shares
Date: 23 Dec 2014
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 09 Dec 2014
Action Date: 01 Dec 2014
Category: Capital
Type: SH06
Date: 2014-12-01
Capital : 5,728 GBP
Documents
Capital return purchase own shares
Date: 24 Nov 2014
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 20 Nov 2014
Action Date: 09 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-09
Documents
Capital cancellation shares
Date: 10 Nov 2014
Action Date: 01 Nov 2014
Category: Capital
Type: SH06
Date: 2014-11-01
Capital : 5,741 GBP
Documents
Capital return purchase own shares
Date: 21 Oct 2014
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 09 Oct 2014
Action Date: 01 Oct 2014
Category: Capital
Type: SH06
Date: 2014-10-01
Capital : 5,754 GBP
Documents
Accounts with accounts type group
Date: 08 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Capital return purchase own shares
Date: 16 Sep 2014
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 09 Sep 2014
Action Date: 01 Sep 2014
Category: Capital
Type: SH06
Date: 2014-09-01
Capital : 5,754 GBP
Documents
Resolution
Date: 02 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 19 Aug 2014
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 13 Aug 2014
Action Date: 01 Aug 2014
Category: Capital
Type: SH06
Date: 2014-08-01
Capital : 5,767 GBP
Documents
Capital return purchase own shares
Date: 28 Jul 2014
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 08 Jul 2014
Action Date: 01 Jul 2014
Category: Capital
Type: SH06
Date: 2014-07-01
Capital : 5,780 GBP
Documents
Capital return purchase own shares
Date: 17 Jun 2014
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 09 Jun 2014
Action Date: 01 Jun 2014
Category: Capital
Type: SH06
Date: 2014-06-01
Capital : 5,806 GBP
Documents
Capital return purchase own shares
Date: 15 May 2014
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 12 May 2014
Action Date: 12 May 2014
Category: Capital
Type: SH06
Date: 2014-05-12
Capital : 5,819 GBP
Documents
Capital return purchase own shares
Date: 30 Apr 2014
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 17 Apr 2014
Action Date: 17 Apr 2014
Category: Capital
Type: SH06
Date: 2014-04-17
Capital : 5,832 GBP
Documents
Capital return purchase own shares
Date: 19 Mar 2014
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 14 Mar 2014
Action Date: 14 Mar 2014
Category: Capital
Type: SH06
Date: 2014-03-14
Capital : 5,845 GBP
Documents
Capital cancellation shares
Date: 14 Mar 2014
Action Date: 14 Mar 2014
Category: Capital
Type: SH06
Date: 2014-03-14
Capital : 5,845 GBP
Documents
Capital return purchase own shares
Date: 24 Feb 2014
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 17 Jan 2014
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 08 Jan 2014
Action Date: 08 Jan 2014
Category: Capital
Type: SH06
Date: 2014-01-08
Capital : 5,871 GBP
Documents
Capital return purchase own shares
Date: 19 Dec 2013
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 05 Dec 2013
Action Date: 05 Dec 2013
Category: Capital
Type: SH06
Date: 2013-12-05
Capital : 5,984 GBP
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2013
Action Date: 09 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-09
Documents
Capital return purchase own shares
Date: 12 Nov 2013
Category: Capital
Type: SH03
Documents
Some Companies
45 RADNOR ROAD,WALLINGFORD,OX10 0PH
| Number: | 11336010 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
42 LYTTON ROAD,BARNET,EN5 5BY
| Number: | 11096343 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
21 KIMBERLEY COURT,LONDON,NW6 7SL
| Number: | 07118049 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SOUTH STOUR OFFICES ROMAN ROAD,ASHFORD,TN25 7HS
| Number: | 02593593 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
121 WALTHAM WAY,LONDON,E4 8HD
| Number: | 08641975 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
28 LONSDALE AVENUE,LONDON,E6 3JY
| Number: | 10175863 |
| Status: | ACTIVE |
| Category: | Private Limited Company |