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Bjp Holdings Limited LEEDS

Bjp Holdings started in year 2005 as Private Limited Company with registration number 05617794. The Bjp Holdings company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Leeds at Elmwood House Ghyll Royd. Postal code: LS20 9LT.

The firm has 3 directors, namely Nicholas H., Timothy P. and Andrew B.. Of them, Andrew B. has been with the company the longest, being appointed on 1 November 2021 and Nicholas H. and Timothy P. have been with the company for the least time - from 22 May 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Barry M. who worked with the the firm until 7 December 2022.

Bjp Holdings Limited Address / Contact

Office Address Elmwood House Ghyll Royd
Office Address2 Guiseley
Town Leeds
Post code LS20 9LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05617794
Date of Incorporation Wed, 9th Nov 2005
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Nicholas H.

Position: Director

Appointed: 22 May 2023

Timothy P.

Position: Director

Appointed: 22 May 2023

Andrew B.

Position: Director

Appointed: 01 November 2021

Peter F.

Position: Director

Appointed: 01 October 2006

Resigned: 10 July 2012

Barry M.

Position: Secretary

Appointed: 09 November 2005

Resigned: 07 December 2022

Barry M.

Position: Director

Appointed: 09 November 2005

Resigned: 07 December 2022

John F.

Position: Director

Appointed: 09 November 2005

Resigned: 07 December 2022

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we identified, there is Jmg Group Investments Limited from Leeds, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Barry M. This PSC owns 50,01-75% shares.

Jmg Group Investments Limited

Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, LS20 9LT, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12450180
Notified on 7 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Barry M.

Notified on 6 April 2016
Ceased on 7 December 2022
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 2023/03/31
filed on: 16th, January 2024 		Free Download (15 pages)

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