BGJ Holding Limited

Active09432795 Private limited company
Incorporated
10 February 2015 (11 years)
Industry
Activities of distribution holding companies (64204)
Directors
Franciscus Wilhelm Jeurgens
Owned by
F.J.A. Jeurgens Beheer B.V.
Accounts type
Small
Region
South East
Address
Suite 2 Wesley Chambers
Queens Road
Aldershot
GU11 3JD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Jeurgens, Franciscus Wilhelm, Bernhard, Maria
Director · Appointed 10 February 2015
Dutch
Born July 1966 (60)
Officer history (1 former)
30 June 2021
Resigned Chartered Accountants, Keith Graham as Secretary
1 February 2016
Appointed Chartered Accountants, Keith Graham as Secretary
10 February 2015
Appointed Jeurgens, Franciscus Wilhelm, Bernhard, Maria as Director

Ownership 1 active

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

F.J.A. Jeurgens Beheer B.V.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Besloten Vennootschap
Reg. no. 17062732

Holdings 2

Companies where BGJ Holding Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£2,629,672
Cash
£8,395
Employees
1
Current Ratio
8.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,633,001 £2,632,391 £2,631,698 £2,630,948 £2,630,273 £2,629,672
Balance sheet detail
202520242023202220212020
Current Assets£109,315£109,868£110,543£104,464£110,786£120,996
Debtors£100,920£100,920£100,920£104,464£100,920£100,920
Cash£8,395£8,948£9,623£9,866£20,076
Creditors (< 1 year)£13,504£13,456£13,456£6,627£12,256£21,856
Net Current Assets£95,811£96,412£97,087£97,837£98,530£99,140
Net Assets£2,629,672£2,630,273£2,630,948£2,631,698£2,632,391£2,633,001
Shareholder Funds£2,629,672£2,630,273£2,630,948£2,631,698£2,632,391£2,633,001

Filings

Filing history not loaded yet. See it on Companies House

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