BJA HOLDINGS LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2RW

Company number 09645402
Status Active
Incorporation Date 18 June 2015
Company Type Private Limited Company
Address GRANVILLE HOUSE, WALLINGFORD ROAD, UXBRIDGE, MIDDLESEX, UNITED KINGDOM, UB8 2RW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 2,517,103 ; Statement of capital following an allotment of shares on 17 March 2016 GBP 2,517,103 . The most likely internet sites of BJA HOLDINGS LIMITED are www.bjaholdings.co.uk, and www.bja-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Bja Holdings Limited is a Private Limited Company. The company registration number is 09645402. Bja Holdings Limited has been working since 18 June 2015. The present status of the company is Active. The registered address of Bja Holdings Limited is Granville House Wallingford Road Uxbridge Middlesex United Kingdom Ub8 2rw. . ABERNETHIE, Abigail Heather is a Director of the company. ABERNETHIE, John Nelson is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
ABERNETHIE, Abigail Heather
Appointed Date: 18 June 2015
59 years old
Director
ABERNETHIE, John Nelson
Appointed Date: 18 June 2015
60 years old

BJA HOLDINGS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 2,517,103
21 Apr 2016
Statement of capital following an allotment of shares on 17 March 2016
  • GBP 2,517,103
21 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share exchange agree 17/03/2016
17 Feb 2016
Statement of capital on 31 December 2015
  • GBP 2,517,099
...
... and 0 more events
08 Dec 2015
Current accounting period shortened from 30 June 2016 to 31 December 2015
13 Jul 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2015
Statement of capital following an allotment of shares on 26 June 2015
  • GBP 1,000,266
18 Jun 2015
Incorporation
Statement of capital on 2015-06-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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