Company Information for BJFM HOLDINGS LIMITED
SPITFIRE HOUSE 19 FALCON COURT, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON-ON-TEES, TS18 3TU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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BJFM HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
SPITFIRE HOUSE 19 FALCON COURT PRESTON FARM INDUSTRIAL ESTATE STOCKTON-ON-TEES TS18 3TU Other companies in TS18 | ||||
Previous Names | ||||
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Company Number | 07554670 | |
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Company ID Number | 07554670 | |
Date formed | 2011-03-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 11:27:35 |
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Officer | Role | Date Appointed |
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DONALD FRANK ADAMS |
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MICHAEL ROBERT BIGLEY |
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TREVOR COOK |
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ANNE LOUISE COWLEY |
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JEFFREY GRANTHAM |
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JEREMY LESTER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAINES JEWITT LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-10 | Active | |
ADVANCED BUILDING CONCEPT LTD | Director | 2013-09-03 | CURRENT | 2013-08-27 | Active | |
THE SPORTSDOMES LTD | Director | 2013-09-01 | CURRENT | 2010-11-01 | Active | |
BAINES JEWITT LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-10 | Active | |
TEESSIDE HIGH SCHOOL LIMITED | Director | 2014-03-15 | CURRENT | 1956-10-01 | Active | |
BAINES JEWITT LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-10 | Active | |
EVA WOMENS AID LTD. | Director | 2016-12-07 | CURRENT | 2000-03-02 | Active | |
BAINES JEWITT LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-10 | Active | |
TSF RETAIL SOLUTIONS LIMITED | Director | 2017-10-31 | CURRENT | 2001-08-15 | In Administration/Administrative Receiver | |
TIMEC 1289 LIMITED | Director | 2017-10-31 | CURRENT | 2010-08-19 | Active - Proposal to Strike off | |
DUAL COMPENDIUM LIMITED | Director | 2017-10-31 | CURRENT | 2005-03-17 | In Administration/Administrative Receiver | |
GRANTHAM ENTERPRISES LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active - Proposal to Strike off | |
STP RISK SOLUTIONS LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
EAST RIDING INVESTMENT CO LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
DGJ FINANCIAL MARKETING LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Dissolved 2016-11-29 | |
STERLING TRUST PROFESSIONAL (YORK) LIMITED | Director | 2014-01-09 | CURRENT | 2008-02-07 | Active | |
NHA FINANCIAL SERVICES LIMITED | Director | 2014-01-09 | CURRENT | 2011-01-25 | Active | |
WYNYARD FINANCIAL LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-22 | Active - Proposal to Strike off | |
STERLING TRUST PROFESSIONAL (NORTH EAST) LIMITED | Director | 2010-05-18 | CURRENT | 2010-05-18 | Active | |
FISHER FINANCIAL PLANNING LIMITED | Director | 2004-08-27 | CURRENT | 2004-07-09 | Active - Proposal to Strike off | |
SMAILES GOLDIE FINANCIAL MANAGEMENT LIMITED | Director | 2003-10-09 | CURRENT | 2003-10-09 | Active | |
STERLING TRUST PROFESSIONAL LIMITED | Director | 2002-09-04 | CURRENT | 2002-09-04 | Active | |
ADVANCED FINANCIAL SOLUTIONS LIMITED | Director | 2001-04-04 | CURRENT | 2001-04-04 | Active | |
STERLING TRUST FINANCIAL CONSULTING LIMITED | Director | 2000-06-14 | CURRENT | 2000-06-14 | Active | |
BAINES JEWITT LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-10 | Active | |
JOHN B.SMITH(TIMBER IMPREGNATION)LIMITED | Director | 2009-12-03 | CURRENT | 1965-03-31 | Active - Proposal to Strike off | |
KC OUTREACH, SELBY | Director | 2001-10-25 | CURRENT | 2001-10-25 | Active | |
JUBILEE CHURCH TEESSIDE | Director | 1999-03-17 | CURRENT | 1999-03-17 | Active |
Date | Document Type | Document Description |
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31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES | ||
Director's details changed for Mr Jeffrey Grantham on 2023-02-12 | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed bjfm LIMITED\certificate issued on 15/12/23 | ||
Change of details for Mr. Donald Frank Adams as a person with significant control on 2023-08-14 | ||
Change of details for Mr. Jeffrey Grantham as a person with significant control on 2023-08-14 | ||
REGISTERED OFFICE CHANGED ON 16/05/23 FROM Barrington House 41 - 45 Yarm Lane Stockton on Tees Cleveland TS18 3EA | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD FRANK ADAMS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD FRANK ADAMS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY GRANTHAM | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY GRANTHAM | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD FRANK ADAMS | |
Withdrawal of a person with significant control statement on 2022-11-15 | ||
Withdrawal of a person with significant control statement on 2022-11-15 | ||
PSC09 | Withdrawal of a person with significant control statement on 2022-11-15 | |
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed baines jewitt financial management LIMITED\certificate issued on 28/04/22 | ||
CERTNM | Company name changed baines jewitt financial management LIMITED\certificate issued on 28/04/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 28/03/22 | |
RES10 | Resolutions passed:
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SH01 | 31/01/22 STATEMENT OF CAPITAL GBP 464.00 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR COOK | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL ROBERT BIGLEY / 07/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD FRANK ADAMS / 07/03/2014 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Robert Bigley on 2012-03-07 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.18 | 9 |
MortgagesNumMortOutstanding | 0.11 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
Creditors Due Within One Year | 2013-03-31 | £ 5,049 |
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Creditors Due Within One Year | 2012-03-31 | £ 5,506 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BJFM HOLDINGS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 12,894 |
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Cash Bank In Hand | 2012-03-31 | £ 11,111 |
Current Assets | 2013-03-31 | £ 16,426 |
Current Assets | 2012-03-31 | £ 14,685 |
Debtors | 2013-03-31 | £ 3,532 |
Debtors | 2012-03-31 | £ 3,574 |
Shareholder Funds | 2013-03-31 | £ 11,377 |
Shareholder Funds | 2012-03-31 | £ 9,179 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as BJFM HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |