Bjp Holdings Limited

05617794

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ELMWOOD HOUSE GHYLL ROYD, LEEDS, LS20 9LT

Incorporated 09/11/2005

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

66190

Other activities auxiliary to financial services

Officers

Mr Nicholas John Houghton

director · Since 22/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 23 other boards

Mr Neil Forrest

director · Since 30/04/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 25 other boards

Mr Charles Jake Christian Fox

director · Since 30/04/2026

BRITISH · ENGLAND · Age 48

Also on 20 other boards

Persons with Significant Control

Jmg Group Investments Limited

75–100% shares

75–100% votes

Appoint directors

Elmwood House, Ghyll Royd, Leeds, LS20 9LT

Reg: 12450180 · Companies House · Private Company Limited By Shares

Notified 07/12/2022

Former PSCs

Mr Barry Alan Mcgoun

Ceased 07/12/2022

Charges1 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 21/11/2025Registered 27/11/2025

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 05/06/2024Registered 10/06/2024Satisfied 28/11/2025

charge

satisfied

BARCLAYS BANK PLC

Created 14/06/2006Registered 24/06/2006Satisfied 24/07/2019