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Home > England & Wales Companies > BJFM HOLDINGS LIMITED
Company Information for

BJFM HOLDINGS LIMITED

SPITFIRE HOUSE 19 FALCON COURT, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON-ON-TEES, TS18 3TU,
Company Registration Number
07554670
Private Limited Company
Active

Company Overview

About Bjfm Holdings Ltd
BJFM HOLDINGS LIMITED was founded on 2011-03-07 and has its registered office in Stockton-on-tees. The organisation's status is listed as "Active". Bjfm Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
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
BJFM LIMITED15/12/2023
BAINES JEWITT FINANCIAL MANAGEMENT LIMITED28/04/2022
Filing Information
Company Number 07554670
Company ID Number 07554670
Date formed 2011-03-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 20:34:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BJFM HOLDINGS LIMITED
The accountancy firm based at this address is BAINES JEWITT LIMITED
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Company Officers of BJFM HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DONALD FRANK ADAMS
Director 2011-03-07
MICHAEL ROBERT BIGLEY
Director 2011-03-07
TREVOR COOK
Director 2011-03-07
ANNE LOUISE COWLEY
Director 2011-03-07
JEFFREY GRANTHAM
Director 2011-03-07
JEREMY LESTER
Director 2011-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONALD FRANK ADAMS BAINES JEWITT LIMITED Director 2012-02-28 CURRENT 2012-02-10 Active
MICHAEL ROBERT BIGLEY DUOL DOMES (UK) LIMITED Director 2013-09-03 CURRENT 2013-08-27 Active
MICHAEL ROBERT BIGLEY THE SPORTSDOMES LTD Director 2013-09-01 CURRENT 2010-11-01 Active
MICHAEL ROBERT BIGLEY BAINES JEWITT LIMITED Director 2012-02-28 CURRENT 2012-02-10 Active
TREVOR COOK TEESSIDE HIGH SCHOOL LIMITED Director 2014-03-15 CURRENT 1956-10-01 Active
TREVOR COOK BAINES JEWITT LIMITED Director 2012-02-28 CURRENT 2012-02-10 Active
ANNE LOUISE COWLEY EVA WOMENS AID LTD. Director 2016-12-07 CURRENT 2000-03-02 Active
ANNE LOUISE COWLEY BAINES JEWITT LIMITED Director 2012-02-28 CURRENT 2012-02-10 Active
JEFFREY GRANTHAM TSF RETAIL SOLUTIONS LIMITED Director 2017-10-31 CURRENT 2001-08-15 In Administration/Administrative Receiver
JEFFREY GRANTHAM TIMEC 1289 LIMITED Director 2017-10-31 CURRENT 2010-08-19 Active - Proposal to Strike off
JEFFREY GRANTHAM DUAL COMPENDIUM LIMITED Director 2017-10-31 CURRENT 2005-03-17 In Administration/Administrative Receiver
JEFFREY GRANTHAM GRANTHAM ENTERPRISES LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active - Proposal to Strike off
JEFFREY GRANTHAM STP RISK SOLUTIONS LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
JEFFREY GRANTHAM EAST RIDING INVESTMENT CO LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
JEFFREY GRANTHAM DGJ FINANCIAL MARKETING LIMITED Director 2014-05-29 CURRENT 2014-05-29 Dissolved 2016-11-29
JEFFREY GRANTHAM STERLING TRUST PROFESSIONAL (YORK) LIMITED Director 2014-01-09 CURRENT 2008-02-07 Active
JEFFREY GRANTHAM NHA FINANCIAL SERVICES LIMITED Director 2014-01-09 CURRENT 2011-01-25 Active
JEFFREY GRANTHAM WYNYARD FINANCIAL LIMITED Director 2010-07-22 CURRENT 2010-07-22 Active - Proposal to Strike off
JEFFREY GRANTHAM STERLING TRUST PROFESSIONAL (NORTH EAST) LIMITED Director 2010-05-18 CURRENT 2010-05-18 Active
JEFFREY GRANTHAM FISHER FINANCIAL PLANNING LIMITED Director 2004-08-27 CURRENT 2004-07-09 Active - Proposal to Strike off
JEFFREY GRANTHAM SMAILES GOLDIE FINANCIAL MANAGEMENT LIMITED Director 2003-10-09 CURRENT 2003-10-09 Active
JEFFREY GRANTHAM STERLING TRUST PROFESSIONAL LIMITED Director 2002-09-04 CURRENT 2002-09-04 Active
JEFFREY GRANTHAM ADVANCED FINANCIAL SOLUTIONS LIMITED Director 2001-04-04 CURRENT 2001-04-04 Active
JEFFREY GRANTHAM STERLING TRUST FINANCIAL CONSULTING LIMITED Director 2000-06-14 CURRENT 2000-06-14 Active
JEREMY LESTER BAINES JEWITT LIMITED Director 2012-02-28 CURRENT 2012-02-10 Active
JEREMY LESTER JOHN B.SMITH(TIMBER IMPREGNATION)LIMITED Director 2009-12-03 CURRENT 1965-03-31 Active - Proposal to Strike off
JEREMY LESTER KC OUTREACH, SELBY Director 2001-10-25 CURRENT 2001-10-25 Active
JEREMY LESTER JUBILEE CHURCH TEESSIDE Director 1999-03-17 CURRENT 1999-03-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES
2024-02-12Director's details changed for Mr Jeffrey Grantham on 2023-02-12
2023-12-15NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-12-15Company name changed bjfm LIMITED\certificate issued on 15/12/23
2023-08-14Change of details for Mr. Donald Frank Adams as a person with significant control on 2023-08-14
2023-08-14Change of details for Mr. Jeffrey Grantham as a person with significant control on 2023-08-14
2023-05-16REGISTERED OFFICE CHANGED ON 16/05/23 FROM Barrington House 41 - 45 Yarm Lane Stockton on Tees Cleveland TS18 3EA
2023-03-23CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES
2022-12-19Unaudited abridged accounts made up to 2022-03-31
2022-11-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD FRANK ADAMS
2022-11-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD FRANK ADAMS
2022-11-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY GRANTHAM
2022-11-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY GRANTHAM
2022-11-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD FRANK ADAMS
2022-11-15Withdrawal of a person with significant control statement on 2022-11-15
2022-11-15Withdrawal of a person with significant control statement on 2022-11-15
2022-11-15PSC09Withdrawal of a person with significant control statement on 2022-11-15
2022-04-28NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-04-28Company name changed baines jewitt financial management LIMITED\certificate issued on 28/04/22
2022-04-28CERTNMCompany name changed baines jewitt financial management LIMITED\certificate issued on 28/04/22
2022-04-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES
2022-03-28MEM/ARTSARTICLES OF ASSOCIATION
2022-03-28RES01ADOPT ARTICLES 28/03/22
2022-03-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Share for share exchange 31/01/2022
2022-03-03SH0131/01/22 STATEMENT OF CAPITAL GBP 464.00
2022-03-01SH08Change of share class name or designation
2022-03-01RES12Resolution of varying share rights or name
2022-03-01MEM/ARTSARTICLES OF ASSOCIATION
2021-10-15TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR COOK
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-11-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 120
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-12-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 120
2016-03-11AR0107/03/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 120
2015-04-01AR0107/03/15 ANNUAL RETURN FULL LIST
2015-01-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 120
2014-03-10AR0107/03/14 ANNUAL RETURN FULL LIST
2014-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL ROBERT BIGLEY / 07/03/2014
2014-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD FRANK ADAMS / 07/03/2014
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0107/03/13 ANNUAL RETURN FULL LIST
2012-11-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0107/03/12 ANNUAL RETURN FULL LIST
2012-03-26CH01Director's details changed for Mr Michael Robert Bigley on 2012-03-07
2011-03-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to BJFM HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BJFM HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BJFM HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Creditors
Creditors Due Within One Year 2013-03-31 £ 5,049
Creditors Due Within One Year 2012-03-31 £ 5,506

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2019-03-31

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 12,894
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

Intangible Assets
Patents
We have not found any records of BJFM HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BJFM HOLDINGS LIMITED
Trademarks
We have not found any records of BJFM HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BJFM HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as BJFM HOLDINGS LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where BJFM HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BJFM HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BJFM HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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