BJP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05617794

Incorporation date

09/11/2005

Size

Audit Exemption Subsidiary

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2005)

06/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

06/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

06/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (63 pages)

06/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (14 pages)

11/12/2025

Director's details changed for Mr Nicholas John Houghton on 2025-12-11

View PDF (2 pages)

28/11/2025

Satisfaction of charge 056177940002 in full

View PDF (1 pages)

27/11/2025

Registration of charge 056177940003, created on 2025-11-21

View PDF (47 pages)

02/09/2025

Confirmation statement made on 2025-08-22 with no updates

View PDF (3 pages)

20/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

20/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

20/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (53 pages)

20/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (15 pages)

22/08/2024

Confirmation statement made on 2024-08-22 with no updates

View PDF (3 pages)

14/06/2024

Memorandum and Articles of Association

View PDF (31 pages)

14/06/2024

Memorandum and Articles of Association

View PDF (4 pages)

14/06/2024

Resolutions

View PDF (5 pages)

10/06/2024

Registration of charge 056177940002, created on 2024-06-05

View PDF (12 pages)

24/04/2024

Director's details changed for Mr Timothy Duncan Philip on 2024-04-24

View PDF (2 pages)

16/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

16/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

16/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (49 pages)

16/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (15 pages)

08/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

08/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

08/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (49 pages)

07/09/2023

Previous accounting period shortened from 2023-11-30 to 2023-03-31

View PDF (1 pages)

24/08/2023

Confirmation statement made on 2023-08-22 with updates

View PDF (5 pages)

09/08/2023

Group of companies' accounts made up to 2022-11-30

View PDF (33 pages)

05/06/2023

Previous accounting period shortened from 2022-12-31 to 2022-11-30

View PDF (1 pages)

22/05/2023

Appointment of Mr Nicholas John Houghton as a director on 2023-05-22

View PDF (2 pages)

22/05/2023

Appointment of Mr Timothy Duncan Philip as a director on 2023-05-22

View PDF (2 pages)

19/12/2022

Notification of Jmg Group Investments Limited as a person with significant control on 2022-12-07

View PDF (2 pages)

16/12/2022

Memorandum and Articles of Association

View PDF (26 pages)

16/12/2022

Change of share class name or designation

View PDF (2 pages)

16/12/2022

Sub-division of shares on 2022-12-07

View PDF (6 pages)

16/12/2022

Resolutions

View PDF (4 pages)

13/12/2022

Termination of appointment of Barry Mcgoun as a director on 2022-12-07

View PDF (1 pages)

13/12/2022

Termination of appointment of Barry Mcgoun as a secretary on 2022-12-07

View PDF (1 pages)

13/12/2022

Termination of appointment of John Howard William Finch as a director on 2022-12-07

View PDF (1 pages)

13/12/2022

Cessation of Barry Mcgoun as a person with significant control on 2022-12-07

View PDF (1 pages)

13/12/2022

Registered office address changed from Southgate House Alexandra Court Wokingham RG40 2BJ England to Elmwood House Ghyll Royd Guiseley Leeds West Yorkshire LS20 9LT on 2022-12-13

View PDF (1 pages)

28/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (30 pages)

24/09/2022

Confirmation statement made on 2022-08-22 with updates

View PDF (5 pages)

05/05/2022

Purchase of own shares.

View PDF (3 pages)

07/04/2022

Resolutions

View PDF (3 pages)

06/04/2022

Cancellation of shares. Statement of capital on 2021-09-01

View PDF (4 pages)

31/12/2021

Group of companies' accounts made up to 2020-12-31

View PDF (32 pages)

03/11/2021

Appointment of Mr Andrew Derek Brown as a director on 2021-11-01

View PDF (2 pages)

25/09/2021

Confirmation statement made on 2021-08-22 with no updates

View PDF (3 pages)

25/02/2021

Registered office address changed from Southgate House Wellington Road Wokingham Berkshire RG40 2BJ to Southgate House Alexandra Court Wokingham RG40 2BJ on 2021-02-25

View PDF (1 pages)

11/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (30 pages)

24/11/2020

Purchase of own shares.

View PDF (3 pages)

24/11/2020

Purchase of own shares.

View PDF (3 pages)

16/11/2020

Resolutions

View PDF (2 pages)

16/11/2020

Resolutions

View PDF (2 pages)

16/11/2020

Cancellation of shares. Statement of capital on 2020-02-17

View PDF (4 pages)

16/11/2020

Cancellation of shares. Statement of capital on 2020-02-11

View PDF (4 pages)

26/08/2020

Confirmation statement made on 2020-08-22 with updates

View PDF (6 pages)

03/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (32 pages)

22/08/2019

Confirmation statement made on 2019-08-22 with no updates

View PDF (3 pages)

24/07/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

03/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (32 pages)

04/09/2018

Confirmation statement made on 2018-08-22 with no updates

View PDF (3 pages)

14/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (30 pages)

22/08/2017

Confirmation statement made on 2017-08-22 with updates

View PDF (4 pages)

10/08/2017

Notification of Barry Mcgoun as a person with significant control on 2016-04-06

View PDF (2 pages)

10/11/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (5 pages)

13/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (30 pages)

18/11/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (6 pages)

13/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (23 pages)

07/09/2015

Resolutions

View PDF (5 pages)

27/05/2015

Purchase of own shares.

View PDF (3 pages)

12/05/2015

Cancellation of shares. Statement of capital on 2015-04-14

View PDF (3 pages)

27/04/2015

Purchase of own shares.

View PDF (3 pages)

16/04/2015

Cancellation of shares. Statement of capital on 2015-04-01

View PDF (3 pages)

23/03/2015

Purchase of own shares.

View PDF (2 pages)

11/03/2015

Cancellation of shares. Statement of capital on 2015-03-01

View PDF (3 pages)

17/02/2015

Purchase of own shares.

View PDF (2 pages)

10/02/2015

Cancellation of shares. Statement of capital on 2015-02-01

View PDF (3 pages)

22/01/2015

Purchase of own shares.

View PDF (2 pages)

13/01/2015

Cancellation of shares. Statement of capital on 2015-01-01

View PDF (3 pages)

23/12/2014

Purchase of own shares.

View PDF (2 pages)

09/12/2014

Cancellation of shares. Statement of capital on 2014-12-01

View PDF (3 pages)

24/11/2014

Purchase of own shares.

View PDF (2 pages)

20/11/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (6 pages)

10/11/2014

Cancellation of shares. Statement of capital on 2014-11-01

View PDF (3 pages)

21/10/2014

Purchase of own shares.

View PDF (2 pages)

09/10/2014

Cancellation of shares. Statement of capital on 2014-10-01

View PDF (3 pages)

08/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (24 pages)

16/09/2014

Purchase of own shares.

View PDF (2 pages)

09/09/2014

Cancellation of shares. Statement of capital on 2014-09-01

View PDF (3 pages)

02/09/2014

Resolutions

View PDF (2 pages)

02/09/2014

Resolutions

View PDF (2 pages)

19/08/2014

Purchase of own shares.

View PDF (2 pages)

13/08/2014

Cancellation of shares. Statement of capital on 2014-08-01

View PDF (3 pages)

28/07/2014

Purchase of own shares.

View PDF (2 pages)

08/07/2014

Cancellation of shares. Statement of capital on 2014-07-01

View PDF (3 pages)

17/06/2014

Purchase of own shares.

View PDF (2 pages)

09/06/2014

Cancellation of shares. Statement of capital on 2014-06-01

View PDF (3 pages)

15/05/2014

Purchase of own shares.

View PDF (2 pages)

12/05/2014

Cancellation of shares. Statement of capital on 2014-05-12

View PDF (3 pages)

30/04/2014

Purchase of own shares.

View PDF (2 pages)

17/04/2014

Cancellation of shares. Statement of capital on 2014-04-17

View PDF (3 pages)

19/03/2014

Purchase of own shares.

View PDF (2 pages)

14/03/2014

Cancellation of shares. Statement of capital on 2014-03-14

View PDF (3 pages)

14/03/2014

Cancellation of shares. Statement of capital on 2014-03-14

View PDF (3 pages)

24/02/2014

Purchase of own shares.

View PDF (2 pages)

17/01/2014

Purchase of own shares.

View PDF (2 pages)

08/01/2014

Cancellation of shares. Statement of capital on 2014-01-08

View PDF (3 pages)

19/12/2013

Purchase of own shares.

View PDF (2 pages)

05/12/2013

Cancellation of shares. Statement of capital on 2013-12-05

View PDF (5 pages)

26/11/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (6 pages)

12/11/2013

Purchase of own shares.

View PDF (2 pages)

05/11/2013

Cancellation of shares. Statement of capital on 2013-11-05

View PDF (3 pages)

07/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (23 pages)

02/10/2013

Cancellation of shares. Statement of capital on 2013-10-02

View PDF (3 pages)

11/09/2013

Purchase of own shares.

View PDF (2 pages)

03/09/2013

Cancellation of shares. Statement of capital on 2013-09-03

View PDF (6 pages)

14/08/2013

Purchase of own shares.

View PDF (2 pages)

02/08/2013

Cancellation of shares. Statement of capital on 2013-08-02

View PDF (3 pages)

17/07/2013

Purchase of own shares.

View PDF (2 pages)

03/07/2013

Cancellation of shares. Statement of capital on 2013-07-03

View PDF (3 pages)

17/06/2013

Purchase of own shares.

View PDF (2 pages)

10/06/2013

Cancellation of shares. Statement of capital on 2013-06-10

View PDF (3 pages)

22/05/2013

Purchase of own shares.

View PDF (2 pages)

07/05/2013

Cancellation of shares. Statement of capital on 2013-05-07

View PDF (3 pages)

17/04/2013

Purchase of own shares.

View PDF (2 pages)

08/04/2013

Cancellation of shares. Statement of capital on 2013-04-08

View PDF (3 pages)

15/03/2013

Purchase of own shares.

View PDF (3 pages)

08/03/2013

Cancellation of shares. Statement of capital on 2013-03-08

View PDF (4 pages)

11/02/2013

Purchase of own shares.

View PDF (2 pages)

01/02/2013

Cancellation of shares. Statement of capital on 2013-02-01

View PDF (3 pages)

22/01/2013

Purchase of own shares.

View PDF (2 pages)

16/01/2013

Purchase of own shares.

View PDF (2 pages)

11/01/2013

Cancellation of shares. Statement of capital on 2013-01-11

View PDF (3 pages)

02/01/2013

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (6 pages)

24/12/2012

Cancellation of shares. Statement of capital on 2012-12-24

View PDF (3 pages)

03/12/2012

Cancellation of shares. Statement of capital on 2012-12-03

View PDF (4 pages)

03/12/2012

Purchase of own shares.

View PDF (3 pages)

20/11/2012

Group of companies' accounts made up to 2011-12-31

View PDF (24 pages)

30/10/2012

Cancellation of shares. Statement of capital on 2012-10-30

View PDF (4 pages)

30/10/2012

Purchase of own shares.

View PDF (3 pages)

12/07/2012

Termination of appointment of Peter Faulkner as a director

View PDF (1 pages)

17/11/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (7 pages)

06/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (23 pages)

25/11/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (7 pages)

25/11/2010

Group of companies' accounts made up to 2009-12-31

View PDF (24 pages)

05/01/2010

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (6 pages)

05/01/2010

Director's details changed for John Howard William Finch on 2010-01-01

View PDF (2 pages)

05/01/2010

Director's details changed for Mr Barry Mcgoun on 2010-01-01

View PDF (2 pages)

05/01/2010

Director's details changed for Peter Andrew Faulkner on 2010-01-01

View PDF (2 pages)

11/11/2009

Director's details changed for Barry Mcgoun on 2009-01-01

View PDF (1 pages)

11/11/2009

Secretary's details changed for Barry Mcgoun on 2009-01-01

View PDF (1 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

02/12/2008

Return made up to 09/11/08; full list of members

View PDF (5 pages)

01/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

20/11/2007

Return made up to 09/11/07; full list of members

View PDF (3 pages)

19/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

31/08/2007

New director appointed

View PDF (1 pages)

17/08/2007

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

08/12/2006

Return made up to 09/11/06; full list of members

View PDF (8 pages)

28/09/2006

Particulars of contract relating to shares

View PDF (4 pages)

28/09/2006

Ad 04/08/06--------- £ si 210@1=210 £ ic 6032/6242

View PDF (2 pages)

28/09/2006

Ad 04/08/06--------- £ si 400@1=400 £ ic 5632/6032

View PDF (2 pages)

28/09/2006

Ad 04/08/06--------- £ si 4031@1=4031 £ ic 1601/5632

View PDF (2 pages)

28/09/2006

Ad 04/08/06--------- £ si 600@1=600 £ ic 1001/1601

View PDF (2 pages)

28/09/2006

Ad 04/08/06--------- £ si 1000@1=1000 £ ic 1/1001

View PDF (2 pages)

07/09/2006

Nc inc already adjusted 04/08/06

View PDF (1 pages)

07/09/2006

Resolutions

View PDF (1 pages)

24/06/2006

Particulars of mortgage/charge

View PDF (9 pages)

09/11/2005

Incorporation

View PDF (19 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

22/08/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

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
Mcgoun, Barry	Director	09/11/2005 - 07/12/2022	11
Philip, Timothy Duncan	Director	22/05/2023 - Present	247
Faulkner, Peter Andrew	Director	01/10/2006 - 10/07/2012	9
Houghton, Nicholas John	Director	22/05/2023 - Present	45
Brown, Andrew Derek	Director	01/11/2021 - Present	3

Persons with Significant Control

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

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Description

About BJP HOLDINGS LIMITED

BJP HOLDINGS LIMITED is an(a) Active company incorporated on 09/11/2005 with the registered office located at Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire LS20 9LT. There are currently 3 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 BJP HOLDINGS LIMITED?

BJP HOLDINGS LIMITED is currently Active. It was registered on 09/11/2005 .

Where is BJP HOLDINGS LIMITED located?

BJP HOLDINGS LIMITED is registered at Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire LS20 9LT.

What does BJP HOLDINGS LIMITED do?

BJP HOLDINGS LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for BJP HOLDINGS LIMITED?

The latest filing was on 06/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.