Background WavePink WaveYellow Wave

BJ HAYES LTD (11609110)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 19/08/2026
B

BJ HAYES LTD

BJ Hayes Ltd is an active private limited company incorporated on 8 October 2018 and registered in England and Wales. The company’s registered office is at Saul House, Ruston Way, Lincoln, Lincolnshire, LN6 7FQ. It is classified under SIC code 64209, indicating activities of other holding companies.

The company is currently controlled through a trust structure. Three individuals hold significant control with 75-100% of voting rights and the right to appoint and remove directors as trustees: Jane Sheila Brock Hayes, Mr David Kenneth Wood, and Ms Natalie Helana Hayes-Cowley, all notified on 15 November 2018. Bruce Jason Hayes, a British national resident in the United Kingdom, has served as the sole director since incorporation.

The most recent accounts filed were total-exemption-full accounts made up to 31 July 2024; the next accounts are due by 31 July 2026. A confirmation statement was last filed on 6 October 2025. The company has no charges, no insolvency history, and has never been liquidated. Recent filings on 15 December 2025 updated details relating to a person with significant control and the director.

Status

active

Active since 7 years ago

Company No

11609110

LTD Company

Age

7 Years

Incorporated 8 October 2018

Size

N/A

Accounts

ARD: 31/7

Overdue

20 days overdue

Last Filed

Made up to 31 July 2024 (2 years ago)
Submitted on 25 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 July 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 6 October 2025 (10 months ago)
Submitted on 29 October 2025 (10 months ago)

Next Due

Due by 20 October 2026
For period ending 6 October 2026

Contact

Address

Saul House Ruston Way Lincoln, LN6 7FQ,

Timeline

7 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Oct 18
New Owner
Nov 18
Funding Round
Nov 18
New Owner
Nov 18
New Owner
Nov 18
New Owner
Nov 18
Director Left
Sept 25
1
Funding
1
Officers
4
Ownership
0
Accounts

Capital Table

People

Officers

2

1 Active
1 Resigned

HAYES-COWLEY, Michael Andrew

Resigned
Ruston Way, LincolnLN6 7FQ
Born October 1977
Director
Appointed 08 Oct 2018
Resigned 11 Jun 2025

HAYES, Bruce Jason

Active
Ruston Way, LincolnLN6 7FQ
Born December 1948
Director
Appointed 08 Oct 2018

Persons with significant control

5

Jane Sheila Brock Hayes

Active
St Aubins Crescent, LincolnLN4 1GH
Born December 1949

Nature of Control

Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 15 Nov 2018

Mr David Kenneth Wood

Active
Kennford, ExeterEX6 7XZ
Born May 1972

Nature of Control

Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 15 Nov 2018

Ms Natalie Helana Hayes-Cowley

Active
Burton, LincolnLN1 2RD
Born April 1979

Nature of Control

Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 15 Nov 2018

Michael Andrew Hayes-Cowley

Active
Ruston Way, LincolnLN6 7FQ
Born October 1977

Nature of Control

Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 15 Nov 2018

Bruce Jason Hayes

Active
Ruston Way, LincolnLN6 7FQ
Born December 1948

Nature of Control

Significant influence or control
Notified 08 Oct 2018

Fundings

Financials

Latest Activities

Filing History

36

Change To A Person With Significant Control
15 December 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
15 December 2025
CH01Change of Director Details
Confirmation Statement With Updates
29 October 2025
CS01Confirmation Statement
Change To A Person With Significant Control
28 October 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
28 October 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
27 October 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
27 October 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
15 September 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
25 April 2025
AAAnnual Accounts
Change To A Person With Significant Control
17 October 2024
PSC04Change of PSC Details
Confirmation Statement With No Updates
17 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 April 2024
AAAnnual Accounts
Confirmation Statement With Updates
7 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 April 2023
AAAnnual Accounts
Confirmation Statement With Updates
21 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 April 2022
AAAnnual Accounts
Confirmation Statement With Updates
18 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 May 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
12 April 2021
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
8 December 2020
CS01Confirmation Statement
Legacy
4 June 2020
RP04CS01RP04CS01
Accounts With Accounts Type Dormant
2 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
15 November 2019
CS01Confirmation Statement
Change To A Person With Significant Control
10 January 2019
PSC04Change of PSC Details
Notification Of A Person With Significant Control
27 November 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
27 November 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
27 November 2018
PSC01Notification of Individual PSC
Resolution
27 November 2018
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
26 November 2018
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
26 November 2018
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
26 November 2018
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
26 November 2018
SH10Notice of Particulars of Variation
Notification Of A Person With Significant Control
23 November 2018
PSC01Notification of Individual PSC
Capital Allotment Shares
23 November 2018
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
10 October 2018
AA01Change of Accounting Reference Date
Incorporation Company
8 October 2018
NEWINCIncorporation