BJP Holdings Limited

Active05617794 Private limited company
Incorporated
9 November 2005 (21 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Elmwood House Ghyll Royd
Guiseley
Leeds
LS20 9LT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
30 April 2026
Resigned Philip, Timothy Duncan as Director
30 April 2026
Appointed Fox, Charles Jake Christian as Director
30 April 2026
Resigned Brown, Andrew Derek as Director
30 April 2026
Appointed Forrest, Neil as Director
22 May 2023
Appointed Philip, Timothy Duncan as Director
22 May 2023
Appointed Houghton, Nicholas John as Director
7 December 2022
Resigned Mcgoun, Barry as Secretary
7 December 2022
Resigned Finch, John Howard William as Director
7 December 2022
Resigned Mcgoun, Barry Alan as Director
1 November 2021
Appointed Brown, Andrew Derek as Director
10 July 2012
Resigned Faulkner, Peter Andrew as Director
1 October 2006
Appointed Faulkner, Peter Andrew as Director
9 November 2005
Appointed Mcgoun, Barry as Secretary
9 November 2005
Appointed Finch, John Howard William as Director
9 November 2005
Appointed Mcgoun, Barry Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12450180

Holdings 2

Companies where BJP Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
7 December 2022
Ceased Barry Alan Mcgoun — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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