BJM HOLDING COMPANY LIMITED

Key Data

Status

Active

Company No.

09822839

Incorporation date

13/10/2015

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2015)

24/12/2025

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

View PDF (7 pages)

13/10/2025

Confirmation statement made on 2025-10-12 with updates

View PDF (4 pages)

14/05/2025

Second filing for the appointment of Carlo Marelli as a director

View PDF (3 pages)

11/02/2025

Memorandum and Articles of Association

View PDF (31 pages)

11/02/2025

Resolutions

View PDF (3 pages)

10/02/2025

Cessation of Belinda Jane Bagnall as a person with significant control on 2025-02-04

View PDF (1 pages)

10/02/2025

Notification of Pib Group Limited as a person with significant control on 2025-02-04

View PDF (2 pages)

06/02/2025

Appointment of Mr Zachary Anton Gray as a director on 2025-02-04

View PDF (2 pages)

06/02/2025

Termination of appointment of Belinda Jane Bagnall as a director on 2025-02-04

View PDF (1 pages)

06/02/2025

Appointment of Mr Carlo Domenico Marelli as a director on 2025-02-04

View PDF (3 pages)

15/01/2025

Resolutions

View PDF (2 pages)

14/01/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

14/01/2025

Memorandum and Articles of Association

View PDF (20 pages)

29/10/2024

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

View PDF (7 pages)

23/10/2024

Confirmation statement made on 2024-10-12 with updates

View PDF (5 pages)

22/05/2024

Change of details for Mrs Belinda Jane Thorpe as a person with significant control on 2021-08-30

View PDF (2 pages)

22/05/2024

Director's details changed for Mrs Belinda Jane Bagnall on 2024-05-22

View PDF (2 pages)

29/11/2023

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

View PDF (6 pages)

13/11/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

30/12/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (7 pages)

24/11/2022

Director's details changed for Mrs Belinda Jane Thorpe on 2021-08-30

View PDF (2 pages)

14/11/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

23/12/2021

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

View PDF (7 pages)

10/12/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

05/01/2021

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

View PDF (6 pages)

19/10/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

05/11/2019

Confirmation statement made on 2019-10-12 with updates

View PDF (4 pages)

25/09/2019

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

View PDF (7 pages)

07/02/2019

Second filing of Confirmation Statement dated 12/10/2018

View PDF (4 pages)

21/01/2019

Satisfaction of charge 098228390001 in full

View PDF (1 pages)

22/10/2018

Confirmation statement made on 2018-10-12 with updates

View PDF (6 pages)

13/09/2018

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

View PDF (7 pages)

15/12/2017

Sub-division of shares on 2017-11-29

View PDF (4 pages)

15/12/2017

Change of share class name or designation

View PDF (2 pages)

15/12/2017

Particulars of variation of rights attached to shares

View PDF (3 pages)

13/12/2017

Memorandum and Articles of Association

View PDF (21 pages)

13/12/2017

Resolutions

View PDF (2 pages)

13/12/2017

Resolutions

View PDF (3 pages)

13/12/2017

Resolutions

View PDF (2 pages)

06/11/2017

Confirmation statement made on 2017-10-12 with no updates

View PDF (3 pages)

13/07/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (8 pages)

12/06/2017

Previous accounting period extended from 2016-10-31 to 2016-12-31

View PDF (1 pages)

17/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (5 pages)

18/04/2016

Registration of charge 098228390001, created on 2016-04-01

View PDF (24 pages)

13/10/2015

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-65.39 % *

* during past year

Cash in Bank

£29,213.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/10/2026

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
0
193.23K
-
0.00
84.42K
-

2022
0
145.17K
-
0.00
29.21K
-

2022
0
145.17K
-
0.00
29.21K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

145.17K £-24.87 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

29.21K £-65.39 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bagnall, Belinda Jane	Director	13/10/2015 - 04/02/2025	4
Gray, Zachary Anton	Director	04/02/2025 - Present	25
Marelli, Carlo Domenico	Director	04/02/2025 - Present	21

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BJM HOLDING COMPANY LIMITED

BJM HOLDING COMPANY LIMITED is an(a) Active company incorporated on 13/10/2015 with the registered office located at 29 Waterloo Road, Wolverhampton, West Midlands WV1 4DJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BJM HOLDING COMPANY LIMITED?

BJM HOLDING COMPANY LIMITED is currently Active. It was registered on 13/10/2015 .

Where is BJM HOLDING COMPANY LIMITED located?

BJM HOLDING COMPANY LIMITED is registered at 29 Waterloo Road, Wolverhampton, West Midlands WV1 4DJ.

What does BJM HOLDING COMPANY LIMITED do?

BJM HOLDING COMPANY LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BJM HOLDING COMPANY LIMITED?

The latest filing was on 24/12/2025: Total exemption full accounts made up to 2024-12-31.