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BJA HOLDINGS LIMITED (09645402)

BJA HOLDINGS LIMITED (09645402) is an active UK company. incorporated on 18 June 2015. with registered office in High Wycombe. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. BJA HOLDINGS LIMITED has been registered for 11 years. Current directors include ABERNETHIE, Abigail Heather, ABERNETHIE, John Nelson.

Company Number
09645402
Status
active
Type
ltd
Incorporated
18 June 2015
Age
11 years
Address
Granville House The Heights Business Park, Ibstone Road, High Wycombe, HP14 3BG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
ABERNETHIE, Abigail Heather, ABERNETHIE, John Nelson
SIC Codes
70100

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Introduction
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BJA HOLDINGS LIMITED

BJA HOLDINGS LIMITED is an active company incorporated on 18 June 2015 with the registered office located in High Wycombe. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BJA HOLDINGS LIMITED was registered 11 years ago.(SIC: 70100)

Status

active

Active since 11 years ago

Company No

09645402

LTD Company

Age

11 Years

Incorporated 18 June 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 30 August 2025 (10 months ago)
Submitted on 2 September 2025 (9 months ago)

Next Due

Due by 13 September 2026
For period ending 30 August 2026
Contact
Address

Granville House The Heights Business Park, Ibstone Road Stokenchurch High Wycombe, HP14 3BG,

Previous Addresses

Granville House Wallingford Road Uxbridge Middlesex UB8 2RW United Kingdom
From: 18 June 2015To: 13 June 2018
Timeline

6 key events • 2015 - 2017

Funding Officers Ownership
Company Founded
Jun 15
Funding Round
Jul 15
Share Issue
Feb 16
Funding Round
Apr 16
New Owner
Jul 17
New Owner
Jul 17
3
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

2

ABERNETHIE, Abigail Heather

Active
The Heights Business Park, Ibstone Road, High WycombeHP14 3BG
Born November 1966
Director
Appointed 18 Jun 2015

ABERNETHIE, John Nelson

Active
The Heights Business Park, Ibstone Road, High WycombeHP14 3BG
Born March 1965
Director
Appointed 18 Jun 2015

Persons with significant control

2

Mrs Abigail Heather Abernethie

Active
The Heights Business Park, Ibstone Road, High WycombeHP14 3BG
Born November 1966

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr John Nelson Abernethie

Active
The Heights Business Park, Ibstone Road, High WycombeHP14 3BG
Born March 1965

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

38

Accounts With Accounts Type Total Exemption Full
25 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
24 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2022
AAAnnual Accounts
Memorandum Articles
12 September 2022
MAMA
Resolution
12 September 2022
RESOLUTIONSResolutions
Confirmation Statement With No Updates
24 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2021
CS01Confirmation Statement
Memorandum Articles
15 April 2021
MAMA
Capital Variation Of Rights Attached To Shares
15 April 2021
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
15 April 2021
SH08Notice of Name/Rights of Class of Shares
Resolution
15 April 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
1 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 June 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
29 September 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
13 July 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
13 July 2017
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
7 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 August 2016
AR01AR01
Capital Allotment Shares
21 April 2016
SH01Allotment of Shares
Resolution
21 April 2016
RESOLUTIONSResolutions
Capital Alter Shares Redemption Statement Of Capital
17 February 2016
SH02Allotment of Shares (prescribed particulars)
Change Account Reference Date Company Current Shortened
8 December 2015
AA01Change of Accounting Reference Date
Resolution
13 July 2015
RESOLUTIONSResolutions
Resolution
13 July 2015
RESOLUTIONSResolutions
Capital Allotment Shares
13 July 2015
SH01Allotment of Shares
Incorporation Company
18 June 2015
NEWINCIncorporation