Bgj Holding Limited. Head office in Aldershot. Check Director.

Bgj Holding Limited, Aldershot

Bgj Holding Limited is a private limited company. Registered at Suite 2 Wesley Chambers, Queens Road, Aldershot GU11 3JD, the above-mentioned 9 years old enterprise was incorporated on 2015-02-10 and is categorised as "activities of distribution holding companies" (SIC code: 64204).
1 director can be found in this firm: Franciscus J. (appointed on 10 February 2015).

About
Name: Bgj Holding Limited
Number: 09432795
Incorporation date: 2015-02-10
End of financial year: 30 June


Address:	Suite 2 Wesley Chambers Queens Road Aldershot GU11 3JD
SIC code:	64204 - Activities of distribution holding companies

Company staff

People with significant control

F.J.A. Jeurgens Beheer B.V.

6 April 2016

Address	4 Vonderweg, Beek En Donk, Noor-Brabant, 5741 TE, Netherlands
Legal authority	Netherlands
Legal form	Besloten Vennootschap
Country registered	Netherlands
Place registered	Kamer Van Koophandel
Registration number	17062732
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	30,950	44,189	69,328	120,996	110,786	104,464	110,543

The date for Bgj Holding Limited confirmation statement filing is 2024-02-24. The most current one was filed on 2023-02-10. The deadline for the next annual accounts filing is 31 March 2024. Last accounts filing was submitted for the time up until 30 June 2022.

1 person of significant control is reported in the Companies House, a solitary firm F.J.A. Jeurgens Beheer B.V. that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Vonderweg, 5741 TE Beek En Donk, Noor-Brabant.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts for the period up to June 30, 2023 filed on: 20th, December 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Small company accounts for the period up to June 30, 2023 filed on: 20th, December 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates February 10, 2023 filed on: 27th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to June 30, 2022 filed on: 20th, January 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates February 10, 2022 filed on: 25th, February 2022 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2021 filed on: 4th, February 2022 \| accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on June 30, 2021 filed on: 29th, September 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates February 10, 2021 filed on: 12th, March 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 16th, December 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates February 10, 2020 filed on: 27th, February 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 22nd, November 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates February 10, 2019 filed on: 22nd, February 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 16th, November 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates February 10, 2018 filed on: 20th, February 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 29th, January 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates February 10, 2017 filed on: 15th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 18th, November 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 10, 2016 filed on: 1st, March 2016 \| annual return	Free Download (4 pages)
AP03	Appointment (date: February 1, 2016) of a secretary filed on: 25th, February 2016 \| officers	Free Download (2 pages)
AD01	New registered office address Suite 2 Wesley Chambers Queens Road Aldershot Hampshire GU11 3JD. Change occurred on January 4, 2016. Company's previous address: C/O Mazars Llp, the Pinnacle Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom. filed on: 4th, January 2016 \| address	Free Download (1 page)
AA01	Extension of current accouting period to June 30, 2016 filed on: 24th, March 2015 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, February 2015 \| incorporation	Free Download (43 pages)
SH01	Capital declared on February 10, 2015: 5000.00 GBP capital

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