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Ct16999099 Limited

16999099

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Crown House, Old Gloucester Street, London, WC1N 3AX
Incorporated 29/01/2026

Previously known as

Bjm Hr Limited · until 19/08/2026
Bjm Birmingham Ltd · until 03/06/2026
Keltrix Limited · until 06/05/2026

Compliance

Next accounts due

29/10/2027

On track

Confirmation statement

Last: 06/08/2026

Due 20/08/2027

On track

Industry

74990
Non-trading company

Officers

Corporate Holding Group Llc

corporate director · Since 06/08/2026

Former

Syed Kamran Haider

director · Resigned 16/03/2026

Syed Wajahath Raza

director · Resigned 28/04/2026

Mrs Anita Khim Vekaria

director · Resigned 06/08/2026

Bach James Mansour & Company Limited

corporate director · Resigned 06/08/2026

Anita Khim Vekaria

director · Resigned 06/08/2026

Persons with Significant Control

Corporate Holding Group Llc

75–100% shares

300, 4th Street North, St. Petersburg, 33702

Reg: 26000131913 · Sunbiz Florida · Incorporated Company

Notified 06/08/2026

Former PSCs

Mr Syed Kamran Haider

Ceased 16/03/2026

Syed Wajahath Raza

Ceased 28/04/2026

Bach James Mansour & Company Limited

Ceased 06/08/2026

Change History

address line1Crown House
2026-09-04

11 Brindley Place Brunswick Square

post townLondon
2026-09-04

Birmingham

postcodeWC1N 3AX
2026-09-04

B1 2LP

sic codes74990
2026-09-04

69201,69202

officer resigned2026-08-06
2026-09-04
nameBJM HR LIMITED
2026-07-04

BJM BIRMINGHAM LTD

nameBJM BIRMINGHAM LTD
2026-06-02

KELTRIX LIMITED

address line111 Brindley Place Brunswick Square
2026-06-02

8 Greatorex Street

post townBirmingham
2026-06-02

London

postcodeB1 2LP
2026-06-02

E1 5NF

sic codes69201,69202
2026-06-02

46900

officer resigned2026-04-28
2026-06-02
statusactive
2026-04-29

Active

typeltd
2026-04-29

Private Limited Company

address line18 Greatorex Street
2026-04-29

8 GREATOREX STREET

post townLondon
2026-04-29

LONDON

Filing History24 filings

CERTNM

certificate change of name company

19/08/20263 pages · PDF
Confirmation statement

confirmation statement with updates

19/08/20264 pages · PDF
AP02

appoint corporate director company with name date

19/08/20262 pages · PDF
PSC02

notification of a person with significant control

19/08/20262 pages · PDF
Director resigned

termination director company with name termination date

19/08/20261 page · PDF
Director resigned

termination director company with name termination date

19/08/20261 page · PDF
PSC07

cessation of a person with significant control

19/08/20261 page · PDF
Address changed

change registered office address company with date old address new address

19/08/20261 page · PDF
CERTNM

certificate change of name company

03/06/20263 pages · PDF
Address changed

change registered office address company with date old address new address

15/05/20261 page · PDF
Director appointed

appoint person director company with name date

06/05/20262 pages · PDF
CERTNM

certificate change of name company

06/05/20263 pages · PDF
Confirmation statement

confirmation statement with updates

05/05/20264 pages · PDF
AP02

appoint corporate director company with name date

05/05/20262 pages · PDF
PSC02

notification of a person with significant control

05/05/20262 pages · PDF
Address changed

change registered office address company with date old address new address

05/05/20261 page · PDF
Director resigned

termination director company with name termination date

05/05/20261 page · PDF
PSC07

cessation of a person with significant control

05/05/20261 page · PDF
Confirmation statement

confirmation statement with updates

18/03/20264 pages · PDF
PSC notified

notification of a person with significant control

16/03/20262 pages · PDF
PSC07

cessation of a person with significant control

16/03/20261 page · PDF
Director appointed

appoint person director company with name date

16/03/20262 pages · PDF
Director resigned

termination director company with name termination date

16/03/20261 page · PDF
Incorporated

incorporation company

29/01/202611 pages · PDF