BJP HOLDINGS LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 2BJ

Company number 05617794
Status Active
Incorporation Date 9 November 2005
Company Type Private Limited Company
Address SOUTHGATE HOUSE, WELLINGTON ROAD, WOKINGHAM, BERKSHIRE, RG40 2BJ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 5,242 . The most likely internet sites of BJP HOLDINGS LIMITED are www.bjpholdings.co.uk, and www.bjp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Blackwater Rail Station is 5.9 miles; to Camberley Rail Station is 6.4 miles; to Bagshot Rail Station is 7.1 miles; to Ash Vale Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bjp Holdings Limited is a Private Limited Company. The company registration number is 05617794. Bjp Holdings Limited has been working since 09 November 2005. The present status of the company is Active. The registered address of Bjp Holdings Limited is Southgate House Wellington Road Wokingham Berkshire Rg40 2bj. . MCGOUN, Barry is a Secretary of the company. FINCH, John Howard William is a Director of the company. MCGOUN, Barry is a Director of the company. Director FAULKNER, Peter Andrew has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
MCGOUN, Barry
Appointed Date: 09 November 2005
Director
FINCH, John Howard William
Appointed Date: 09 November 2005
76 years old
Director
MCGOUN, Barry
Appointed Date: 09 November 2005
79 years old

Resigned Directors

Director
FAULKNER, Peter Andrew
Resigned: 10 July 2012
Appointed Date: 01 October 2006
58 years old

Persons With Significant Control

Mr Barry Mcgoun
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BJP HOLDINGS LIMITED Events

10 Nov 2016
Confirmation statement made on 9 November 2016 with updates
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 5,242
13 Oct 2015
Group of companies' accounts made up to 31 December 2014
07 Sep 2015
Resolutions
  • RES13 ‐ Article 29 shall not apply to mr barry mcgoun in respect of any shares he has in the company from time to time 09/06/2015
  • RES13 ‐ Article 29 shall not apply to mr barry mcgoun in respect of any shares he has in the company from time to time 09/06/2015
...
... and 95 more events
28 Sep 2006
Ad 04/08/06--------- £ si 1000@1=1000 £ ic 1/1001
07 Sep 2006
Nc inc already adjusted 04/08/06
07 Sep 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2006
Particulars of mortgage/charge
09 Nov 2005
Incorporation

BJP HOLDINGS LIMITED Charges

14 June 2006
Guarantee & debenture
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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