BJ

BRIAN JAMES TRAILERS HOLDINGS LIMITED

Active

Company number 10920740

Rugby, United Kingdom · Incorporated 17 August 2017

Central Chambers, 45-47 Albert Street, Rugby, Warwickshire, CV21 2SG, United Kingdom

Activities of head offices · SIC 70100

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom · until 20 February 2020

Central Chambers 45-47 Albert Street Rugby CV21 2SG United Kingdom · until 18 December 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
16 August 2026
Next due
30 August 2027
12 months left

Financial snapshot

Last accounts type
Medium
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MU
MICKELSON, Uno Rickard David
Director
6 December 2019
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary · Resigned
6 December 2019
JL
JAMES, Lewis Steven
Director · Resigned
6 December 2019
LM
LINDER, Martin Roland
Director · Resigned
6 December 2019
JB
JAMES, Brandon
Director · Resigned
17 August 2017

Persons with significant control

PS
Lifco Ab
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2026 View
Resolution
Resolution
29 April 2026 View
Memorandum Articles
Incorporation
29 April 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Accounts With Accounts Type Medium
Accounts
19 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2025 View
Accounts With Accounts Type Medium
Accounts
7 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2024 View
Accounts With Accounts Type Full
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2023 View
Termination Director Company With Name Termination Date
Officers
9 August 2023 View
Accounts With Accounts Type Full
Accounts
17 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2022 View
Accounts With Accounts Type Full
Accounts
5 May 2022 View
Change Person Director Company With Change Date
Officers
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 July 2021 View
Legacy
Other
3 July 2021 View
Legacy
Accounts
3 July 2021 View
Legacy
Other
15 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2020 View
Accounts With Accounts Type Group
Accounts
11 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2020 View
Capital Return Purchase Own Shares
Capital
20 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2020 View
Capital Variation Of Rights Attached To Shares
Capital
24 December 2019 View
Change Account Reference Date Company Current Extended
Accounts
23 December 2019 View
Resolution
Resolution
23 December 2019 View
Capital Name Of Class Of Shares
Capital
23 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2019 View
Appoint Person Director Company With Name Date
Officers
18 December 2019 View
Change Account Reference Date Company Current Shortened
Accounts
18 December 2019 View
Termination Director Company With Name Termination Date
Officers
18 December 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
18 December 2019 View
Appoint Person Director Company With Name Date
Officers
18 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2019 View
Appoint Person Director Company With Name Date
Officers
18 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2019 View
Resolution
Resolution
15 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 December 2019 View
Capital Cancellation Shares
Capital
10 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2019 View
Capital Alter Shares Subdivision
Capital
9 December 2019 View
Capital Variation Of Rights Attached To Shares
Capital
9 December 2019 View
Capital Name Of Class Of Shares
Capital
9 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2019 View
Mortgage Satisfy Charge Part
Mortgage
6 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2019 View
Mortgage Satisfy Charge Part
Mortgage
6 December 2019 View
Legacy
Capital
5 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 December 2019 View
Legacy
Insolvency
5 December 2019 View
Resolution
Resolution
5 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2019 View
Accounts With Accounts Type Group
Accounts
27 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2018 View
Change Account Reference Date Company Current Shortened
Accounts
9 April 2018 View
Capital Allotment Shares
Capital
30 November 2017 View
Resolution
Resolution
29 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2017 View
Incorporation Company
Incorporation
17 August 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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