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BGJ 1942 Ltd

BGJ 1942 Ltd is an active company incorporated on 8 November 2019 with the registered office located in Stoke-on-Trent, Staffordshire. BGJ 1942 Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12305900
Private limited company
Age
6 years
Incorporated 8 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (1 month ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (5 months remaining)
Contact
Address
Stone House
Stone Road Business Park
Stoke-On-Trent
ST4 6SR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1969
Director • British • Lives in UK • Born in Jun 1977
Mr Andrew Graham Johnson
PSC • British • Lives in UK • Born in Jun 1977
Mr Richard John Damian Johnson
PSC • British • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Hanley Masonic Hall Company Limited(The)
Richard John Damian Johnson is a mutual person.
Active
Gilman-Fox Limited
Richard John Damian Johnson is a mutual person.
Active
Hulme Associates Limited
Richard John Damian Johnson is a mutual person.
Active
Keates Hulme Holdings Limited
Richard John Damian Johnson is a mutual person.
Active
Keates Hulme (Cheadle) Limited
Richard John Damian Johnson is a mutual person.
Active
Keates Hulme (Longton) Limited
Richard John Damian Johnson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£70.5K
Same as previous period
Total Liabilities
-£20.11K
Decreased by £23.83K (-54%)
Net Assets
£50.39K
Increased by £23.83K (+90%)
Debt Ratio (%)
29%
Decreased by 33.8% (-54%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Nov 2025
Full Accounts Submitted
6 Months Ago on 2 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 23 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 15 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 May 2023
Confirmation Submitted
3 Years Ago on 7 Nov 2022
Full Accounts Submitted
3 Years Ago on 24 Mar 2022
Mr Richard John Damian Johnson (PSC) Details Changed
6 Years Ago on 8 Nov 2019
Mr Andrew Graham Johnson (PSC) Details Changed
6 Years Ago on 8 Nov 2019
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Documents
Confirmation statement made on 7 November 2025 with no updates
Submitted on 11 Nov 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 2 Jun 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 7 Nov 2024
Change of details for Mr Richard John Damian Johnson as a person with significant control on 8 November 2019
Submitted on 31 Oct 2024
Change of details for Mr Andrew Graham Johnson as a person with significant control on 8 November 2019
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 23 Apr 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 15 Nov 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 30 May 2023
Confirmation statement made on 7 November 2022 with no updates
Submitted on 7 Nov 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 24 Mar 2022
Repayment History
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