BJA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09645402

Incorporation date

18/06/2015

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2015)

25/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

02/09/2025

Confirmation statement made on 2025-08-30 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

30/08/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

30/08/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

24/11/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

12/09/2022

Memorandum and Articles of Association

View PDF (12 pages)

12/09/2022

Resolutions

View PDF (2 pages)

24/06/2022

Confirmation statement made on 2021-10-27 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

06/07/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

15/04/2021

Memorandum and Articles of Association

View PDF (12 pages)

15/04/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

15/04/2021

Change of share class name or designation

View PDF (2 pages)

15/04/2021

Resolutions

View PDF (3 pages)

01/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

18/06/2020

Confirmation statement made on 2020-06-18 with no updates

View PDF (3 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

21/06/2019

Confirmation statement made on 2019-06-18 with no updates

View PDF (3 pages)

09/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

27/06/2018

Confirmation statement made on 2018-06-18 with no updates

View PDF (3 pages)

13/06/2018

Registered office address changed from Granville House Wallingford Road Uxbridge Middlesex UB8 2RW United Kingdom to Granville House the Heights Business Park, Ibstone Road Stokenchurch High Wycombe HP14 3BG on 2018-06-13

View PDF (1 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

13/07/2017

Notification of Abigail Heather Abernethie as a person with significant control on 2016-04-06

View PDF (2 pages)

13/07/2017

Notification of John Nelson Abernethie as a person with significant control on 2016-04-06

View PDF (2 pages)

07/07/2017

Confirmation statement made on 2017-06-18 with no updates

View PDF (3 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

04/08/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (6 pages)

21/04/2016

Statement of capital following an allotment of shares on 2016-03-17

View PDF (4 pages)

21/04/2016

Resolutions

View PDF (13 pages)

17/02/2016

Statement of capital on 2015-12-31

View PDF (5 pages)

08/12/2015

Current accounting period shortened from 2016-06-30 to 2015-12-31

View PDF (3 pages)

13/07/2015

Resolutions

View PDF (2 pages)

13/07/2015

Resolutions

View PDF (15 pages)

13/07/2015

Statement of capital following an allotment of shares on 2015-06-26

View PDF (4 pages)

18/06/2015

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£65,813.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
2.82M
-
0.00
-
-

2022
2
4.43M
-
0.00
65.81K
-

2022
2
4.43M
-
0.00
65.81K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

4.43M £57.36 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

65.81K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Abernethie, John Nelson	Director	18/06/2015 - Present	26
Abernethie, Abigail Heather	Director	18/06/2015 - Present	7

Persons with Significant Control

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

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Description

About BJA HOLDINGS LIMITED

BJA HOLDINGS LIMITED is an(a) Active company incorporated on 18/06/2015 with the registered office located at Granville House The Heights Business Park, Ibstone Road, Stokenchurch, High Wycombe HP14 3BG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BJA HOLDINGS LIMITED?

BJA HOLDINGS LIMITED is currently Active. It was registered on 18/06/2015 .

Where is BJA HOLDINGS LIMITED located?

BJA HOLDINGS LIMITED is registered at Granville House The Heights Business Park, Ibstone Road, Stokenchurch, High Wycombe HP14 3BG.

What does BJA HOLDINGS LIMITED do?

BJA HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does BJA HOLDINGS LIMITED have?

BJA HOLDINGS LIMITED had 2 employees in 2022.

What is the latest filing for BJA HOLDINGS LIMITED?

The latest filing was on 25/09/2025: Total exemption full accounts made up to 2024-12-31.