Bgj Holding Limited

General information

Name:

Bgj Holding Ltd

Office Address:

Suite 2 Wesley Chambers Queens Road GU11 3JD Aldershot

Number: 09432795

Incorporation date: 2015-02-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known under the name of Bgj Holding Limited. This company was started 9 years ago and was registered with 09432795 as its registration number. The headquarters of this firm is located in Aldershot. You can contact it at Suite 2 Wesley Chambers, Queens Road. This firm's classified under the NACE and SIC code 64204 which stands for Activities of distribution holding companies. 2022-06-30 is the last time account status updates were filed.

Within the limited company, the full extent of director's assignments have so far been done by Franciscus J. who was assigned this position 9 years ago.

The companies that control this firm are: F.J.A. Jeurgens Beheer B.V. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Beek En Donk at Vonderweg, 5741 TE, Noor-Brabant and was registered as a PSC under the registration number 17062732.

Financial data based on annual reports

Company staff

Franciscus J.

Role: Director

Appointed: 10 February 2015

Latest update: 29 April 2024

People with significant control

F.J.A. Jeurgens Beheer B.V.
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Small company accounts for the period up to June 30, 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64204 : Activities of distribution holding companies
9
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