BGJ HOLDING LIMITED

Key Data

Status

Active

Company No.

09432795

Incorporation date

10/02/2015

Size

Small

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/02/2015)

26/02/2026

Accounts for a small company made up to 2025-06-30

View PDF (5 pages)

18/02/2026

Confirmation statement made on 2026-02-10 with updates

View PDF (5 pages)

21/02/2025

Confirmation statement made on 2025-02-10 with updates

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27/01/2025

Accounts for a small company made up to 2024-06-30

View PDF (5 pages)

13/02/2024

Confirmation statement made on 2024-02-10 with no updates

View PDF (3 pages)

20/12/2023

Accounts for a small company made up to 2023-06-30

View PDF (6 pages)

27/02/2023

Confirmation statement made on 2023-02-10 with no updates

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20/01/2023

Accounts for a small company made up to 2022-06-30

View PDF (6 pages)

25/02/2022

Confirmation statement made on 2022-02-10 with updates

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04/02/2022

Accounts for a small company made up to 2021-06-30

View PDF (6 pages)

29/09/2021

Termination of appointment of Keith Graham Chartered Accountants as a secretary on 2021-06-30

View PDF (1 pages)

12/03/2021

Confirmation statement made on 2021-02-10 with updates

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16/12/2020

Total exemption full accounts made up to 2020-06-30

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27/02/2020

Confirmation statement made on 2020-02-10 with updates

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22/11/2019

Total exemption full accounts made up to 2019-06-30

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22/02/2019

Confirmation statement made on 2019-02-10 with updates

View PDF (5 pages)

16/11/2018

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

20/02/2018

Confirmation statement made on 2018-02-10 with updates

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29/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

15/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (6 pages)

18/11/2016

Total exemption small company accounts made up to 2016-06-30

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01/03/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (4 pages)

25/02/2016

Appointment of Keith Graham Chartered Accountants as a secretary on 2016-02-01

View PDF (2 pages)

04/01/2016

Registered office address changed from C/O Mazars Llp, the Pinnacle Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to Suite 2 Wesley Chambers Queens Road Aldershot Hampshire GU11 3JD on 2016-01-04

View PDF (1 pages)

24/03/2015

Current accounting period extended from 2016-02-28 to 2016-06-30

View PDF (1 pages)

10/02/2015

Incorporation

View PDF (43 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£9,623.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

10/02/2027

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
2.63M
-
0.00
9.87K
-

2022
1
2.63M
-
0.00
-
-

2023
1
2.63M
-
0.00
9.62K
-

2023
1
2.63M
-
0.00
9.62K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

2.63M £-0.03 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.62K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jeurgens, Franciscus Wilhelm, Bernhard, Maria	Director	10/02/2015 - Present	2
Chartered Accountants, Keith Graham	Secretary	01/02/2016 - 30/06/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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05/01/1962

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Description

About BGJ HOLDING LIMITED

BGJ HOLDING LIMITED is an(a) Active company incorporated on 10/02/2015 with the registered office located at Suite 2 Wesley Chambers, Queens Road, Aldershot, Hampshire GU11 3JD. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BGJ HOLDING LIMITED?

BGJ HOLDING LIMITED is currently Active. It was registered on 10/02/2015 .

Where is BGJ HOLDING LIMITED located?

BGJ HOLDING LIMITED is registered at Suite 2 Wesley Chambers, Queens Road, Aldershot, Hampshire GU11 3JD.

What does BGJ HOLDING LIMITED do?

BGJ HOLDING LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

How many employees does BGJ HOLDING LIMITED have?

BGJ HOLDING LIMITED had 1 employees in 2023.

What is the latest filing for BGJ HOLDING LIMITED?

The latest filing was on 26/02/2026: Accounts for a small company made up to 2025-06-30.