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BJP Holdings Limited

BJP Holdings Limited is an active company incorporated on 9 November 2005 with the registered office located in Leeds, West Yorkshire. BJP Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05617794
Private limited company
Age
19 years
Incorporated 9 November 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Elmwood House Ghyll Royd
Guiseley
Leeds
West Yorkshire
LS20 9LT
England
Address changed on 13 Dec 2022 (2 years 10 months ago)
Previous address was Southgate House Alexandra Court Wokingham RG40 2BJ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1972
Director • British • Lives in UK • Born in Feb 1964
Director • Manager • British • Lives in UK • Born in May 1966
JMG Group Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £11K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£1.95M
Decreased by £16K (-1%)
Total Liabilities
-£527K
Decreased by £13K (-2%)
Net Assets
£1.42M
Decreased by £3K (-0%)
Debt Ratio (%)
27%
Decreased by 0.44% (-2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Subsidiary Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
New Charge Registered
1 Year 5 Months Ago on 5 Jun 2024
Mr Timothy Duncan Philip Details Changed
1 Year 6 Months Ago on 24 Apr 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 16 Jan 2024
Accounting Period Shortened
2 Years 1 Month Ago on 7 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 24 Aug 2023
Group Accounts Submitted
2 Years 2 Months Ago on 9 Aug 2023
Accounting Period Shortened
2 Years 5 Months Ago on 5 Jun 2023
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Documents
Confirmation statement made on 22 August 2025 with no updates
Submitted on 2 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 20 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 20 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 20 Dec 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 22 Aug 2024
Memorandum and Articles of Association
Submitted on 14 Jun 2024
Memorandum and Articles of Association
Submitted on 14 Jun 2024
Resolutions
Submitted on 14 Jun 2024
Registration of charge 056177940002, created on 5 June 2024
Submitted on 10 Jun 2024
Repayment History
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