Introduction
Watch Company
B
BKJ HOLDINGS LIMITED
BKJ HOLDINGS LIMITED is an active company incorporated on 12 May 2017 with the registered office located in Somercotes. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. BKJ HOLDINGS LIMITED was registered 8 years ago.(SIC: 64203)
Status
active
Active since 8 years ago
Company No
10768301
LTD Company
Age
8 Years
Incorporated 12 May 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2025 (10 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Address
C/O David Ashley Construction Limited 15 Clover Nook Road Cotes Park Industrial Estate Somercotes, DE55 4RF,
Previous Addresses
C/O David Ashley Construction Ltd Lydford Road, Meadow Lane Industrial Estate Alfreton Derbyshire DE55 7RQ United Kingdom
From: 12 May 2017To: 15 July 2020
8 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 17
Capital Allotment Shares
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
New Owner
Mar 18
Notification Of A Person With Significan...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 19
Mortgage Satisfy Charge Full
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JOHNSON, Barry
Active15 Clover Nook Road, SomercotesDE55 4RF
Born March 1959
Director
Appointed 12 May 2017
JOHNSON, Barry
15 Clover Nook Road, SomercotesDE55 4RF
Born March 1959
Director
12 May 2017
Active
JOHNSON, Kyle Ashley
Active15 Clover Nook Road, SomercotesDE55 4RF
Born October 1987
Director
Appointed 15 Sept 2017
JOHNSON, Kyle Ashley
15 Clover Nook Road, SomercotesDE55 4RF
Born October 1987
Director
15 Sept 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Kyle Ashley Johnson
Active15 Clover Nook Road, SomercotesDE55 4RF
Born October 1987
Nature of Control
Voting rights 75 to 100 percent
Notified 15 Sept 2017
Mr Kyle Ashley Johnson
15 Clover Nook Road, SomercotesDE55 4RF
Born October 1987
Voting rights 75 to 100 percent
15 Sept 2017
Active
Mr Barry Johnson
Active15 Clover Nook Road, SomercotesDE55 4RF
Born March 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2017
Mr Barry Johnson
15 Clover Nook Road, SomercotesDE55 4RF
Born March 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 May 2017
Active
Filing History
29
Description
Type
Date Filed
Document
15 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2020
18 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 March 2018
28 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 September 2017
28 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 September 2017
31 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 August 2017