BJFM HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07554670

Incorporation date

07/03/2011

Size

Total Exemption Full

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2011)

11/03/2026

Confirmation statement made on 2026-03-07 with updates

View PDF (4 pages)

04/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

24/03/2025

Resolutions

View PDF (1 pages)

24/03/2025

Memorandum and Articles of Association

View PDF (21 pages)

20/03/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

14/05/2024

Director's details changed for Mr Donald Frank Adams on 2024-05-14

View PDF (2 pages)

26/03/2024

Confirmation statement made on 2024-03-07 with updates

View PDF (4 pages)

12/02/2024

Director's details changed for Mr Jeffrey Grantham on 2023-02-12

View PDF (2 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

15/12/2023

Change of name notice

View PDF (2 pages)

15/12/2023

Certificate of change of name

View PDF (2 pages)

14/08/2023

Change of details for Mr. Donald Frank Adams as a person with significant control on 2023-08-14

View PDF (2 pages)

14/08/2023

Change of details for Mr. Jeffrey Grantham as a person with significant control on 2023-08-14

View PDF (2 pages)

16/05/2023

Registered office address changed from Barrington House 41 - 45 Yarm Lane Stockton on Tees Cleveland TS18 3EA to Spitfire House 19 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TU on 2023-05-16

View PDF (1 pages)

23/03/2023

Confirmation statement made on 2023-03-07 with updates

View PDF (4 pages)

19/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (6 pages)

16/11/2022

Notification of Donald Frank Adams as a person with significant control on 2022-01-31

View PDF (2 pages)

16/11/2022

Notification of Jeffrey Grantham as a person with significant control on 2022-01-31

View PDF (2 pages)

15/11/2022

Withdrawal of a person with significant control statement on 2022-11-15

View PDF (2 pages)

28/04/2022

Certificate of change of name

View PDF (2 pages)

28/04/2022

Change of name notice

View PDF (2 pages)

29/03/2022

Confirmation statement made on 2022-03-07 with updates

View PDF (5 pages)

28/03/2022

Memorandum and Articles of Association

View PDF (21 pages)

28/03/2022

Resolutions

View PDF (1 pages)

04/03/2022

Resolutions

View PDF (1 pages)

03/03/2022

Statement of capital following an allotment of shares on 2022-01-31

View PDF (4 pages)

01/03/2022

Change of share class name or designation

View PDF (2 pages)

01/03/2022

Resolutions

View PDF (1 pages)

01/03/2022

Memorandum and Articles of Association

View PDF (21 pages)

11/11/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (5 pages)

15/10/2021

Termination of appointment of Jeremy Lester as a director on 2021-09-29

View PDF (1 pages)

15/10/2021

Termination of appointment of Anne Louise Cowley as a director on 2021-09-29

View PDF (1 pages)

15/10/2021

Termination of appointment of Michael Robert Bigley as a director on 2021-09-29

View PDF (1 pages)

15/10/2021

Termination of appointment of Trevor Cook as a director on 2021-09-29

View PDF (1 pages)

08/03/2021

Confirmation statement made on 2021-03-07 with no updates

View PDF (3 pages)

16/12/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (5 pages)

11/03/2020

Confirmation statement made on 2020-03-07 with no updates

View PDF (3 pages)

12/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

08/03/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

23/11/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (5 pages)

08/03/2018

Confirmation statement made on 2018-03-07 with no updates

View PDF (3 pages)

18/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (6 pages)

09/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (5 pages)

01/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

11/03/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (9 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

01/04/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (9 pages)

12/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

10/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (9 pages)

10/03/2014

Director's details changed for Mr. Michael Robert Bigley on 2014-03-07

View PDF (2 pages)

10/03/2014

Director's details changed for Mr Donald Frank Adams on 2014-03-07

View PDF (2 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

27/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (9 pages)

26/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

26/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (9 pages)

26/03/2012

Director's details changed for Mr Michael Robert Bigley on 2012-03-07

View PDF (2 pages)

07/03/2011

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/03/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Grantham, Jeffrey	Director	07/03/2011 - Present	47
Lester, Jeremy	Director	07/03/2011 - 29/09/2021	6
Cook, Trevor	Director	07/03/2011 - 29/09/2021	5
Cowley, Anne Louise	Director	07/03/2011 - 29/09/2021	3
Bigley, Michael Robert	Director	07/03/2011 - 29/09/2021	5

Persons with Significant Control

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

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

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Support activities for crop production

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07400536

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Farm animal boarding and care

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No. of employees:

Description

About BJFM HOLDINGS LIMITED

BJFM HOLDINGS LIMITED is an(a) Active company incorporated on 07/03/2011 with the registered office located at Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees TS18 3TU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BJFM HOLDINGS LIMITED?

BJFM HOLDINGS LIMITED is currently Active. It was registered on 07/03/2011 .

Where is BJFM HOLDINGS LIMITED located?

BJFM HOLDINGS LIMITED is registered at Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees TS18 3TU.

What does BJFM HOLDINGS LIMITED do?

BJFM HOLDINGS LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for BJFM HOLDINGS LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-07 with updates.