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BJM Holding Company Limited
BJM Holding Company Limited is an active company incorporated on 13 October 2015 with the registered office located in Wolverhampton, West Midlands. BJM Holding Company Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09822839
Private limited company
Age
10 years
Incorporated
13 October 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 October 2025
(3 months ago)
Next confirmation dated
12 October 2026
Due by
26 October 2026
(9 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about BJM Holding Company Limited
Contact
Update Details
Address
29 Waterloo Road
Wolverhampton
West Midlands
WV1 4DJ
United Kingdom
Same address since
incorporation
Companies in WV1 4DJ
Telephone
Unreported
Email
Unreported
Website
Flat-living.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Zachary Anton Gray
Director • British • Lives in England • Born in Jul 1970
Carlo Marelli
Director • British • Lives in UK • Born in Apr 1969
Pib Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
St. Giles Insurance & Finance Services Limited
Zachary Anton Gray and Carlo Marelli are mutual people.
Active
Rbig Corporate Risk Services Limited
Zachary Anton Gray and Carlo Marelli are mutual people.
Active
Pib Risk Services Limited
Zachary Anton Gray and Carlo Marelli are mutual people.
Active
Residentsline Limited
Zachary Anton Gray and Carlo Marelli are mutual people.
Active
Simply Insurance Services Limited
Zachary Anton Gray and Carlo Marelli are mutual people.
Active
RS Insurance Brokers Ltd
Zachary Anton Gray and Carlo Marelli are mutual people.
Active
Cooper Solutions Limited
Zachary Anton Gray and Carlo Marelli are mutual people.
Active
Rsib Holdings Ltd
Zachary Anton Gray and Carlo Marelli are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£23.95K
Decreased by £5.27K (-18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.1M
Decreased by £184.84K (-14%)
Total Liabilities
-£1.05M
Decreased by £89.46K (-8%)
Net Assets
£49.79K
Decreased by £95.38K (-66%)
Debt Ratio (%)
95%
Increased by 6.78% (+8%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Dec 2025
Confirmation Submitted
3 Months Ago on 13 Oct 2025
Pib Group Limited (PSC) Appointed
11 Months Ago on 4 Feb 2025
Belinda Jane Bagnall (PSC) Resigned
11 Months Ago on 4 Feb 2025
Mr Carlo Domenico Marelli Appointed
11 Months Ago on 4 Feb 2025
Belinda Jane Bagnall Resigned
11 Months Ago on 4 Feb 2025
Mr Zachary Anton Gray Appointed
11 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Oct 2024
Mrs Belinda Jane Thorpe (PSC) Details Changed
4 Years Ago on 30 Aug 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Dec 2025
Confirmation statement made on 12 October 2025 with updates
Submitted on 13 Oct 2025
Second filing for the appointment of Carlo Marelli as a director
Submitted on 14 May 2025
Resolutions
Submitted on 11 Feb 2025
Memorandum and Articles of Association
Submitted on 11 Feb 2025
Cessation of Belinda Jane Bagnall as a person with significant control on 4 February 2025
Submitted on 10 Feb 2025
Notification of Pib Group Limited as a person with significant control on 4 February 2025
Submitted on 10 Feb 2025
Appointment of Mr Carlo Domenico Marelli as a director on 4 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Belinda Jane Bagnall as a director on 4 February 2025
Submitted on 6 Feb 2025
Appointment of Mr Zachary Anton Gray as a director on 4 February 2025
Submitted on 6 Feb 2025
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Repayment History
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