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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.
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 (1 month ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
29 Waterloo Road
Wolverhampton
West Midlands
WV1 4DJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1970
Director • Insurance Underwriter • British • Lives in England • Born in Mar 1969
Director • British • Lives in UK • Born in Apr 1969
Pib Group Limited
PSC
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.
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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
Arlington Insurance Services Limited
Zachary Anton Gray and Carlo Marelli are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£29.21K
Decreased by £55.2K (-65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.28M
Decreased by £4.17K (-0%)
Total Liabilities
-£1.14M
Increased by £43.89K (+4%)
Net Assets
£145.17K
Decreased by £48.06K (-25%)
Debt Ratio (%)
89%
Increased by 3.69% (+4%)
Latest Activity
Confirmation Submitted
29 Days Ago on 13 Oct 2025
Pib Group Limited (PSC) Appointed
9 Months Ago on 4 Feb 2025
Belinda Jane Bagnall (PSC) Resigned
9 Months Ago on 4 Feb 2025
Mr Carlo Domenico Marelli Appointed
9 Months Ago on 4 Feb 2025
Belinda Jane Bagnall Resigned
9 Months Ago on 4 Feb 2025
Mr Zachary Anton Gray Appointed
9 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Mrs Belinda Jane Bagnall Details Changed
1 Year 5 Months Ago on 22 May 2024
Mrs Belinda Jane Thorpe (PSC) Details Changed
4 Years Ago on 30 Aug 2021
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Documents
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 Zachary Anton Gray 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 Carlo Domenico Marelli as a director on 4 February 2025
Submitted on 6 Feb 2025
Resolutions
Submitted on 15 Jan 2025
Repayment History
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