Introduction
Watch Company
Updated On: 10/08/2026
B
BJ HAYES LTD
BJ HAYES LTD is an active company incorporated on 8 October 2018 with the registered office located in Lincoln. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BJ HAYES LTD was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11609110
LTD Company
Age
7 Years
Incorporated 8 October 2018
Size
N/A
Accounts
ARD: 31/7Overdue
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
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
Address
Saul House Ruston Way Lincoln, LN6 7FQ,
7 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Funding Round
Nov 18
Capital Allotment Shares
New Owner
Nov 18
Notification Of A Person With Significan...
New Owner
Nov 18
Notification Of A Person With Significan...
New Owner
Nov 18
Notification Of A Person With Significan...
New Owner
Nov 18
Notification Of A Person With Significan...
Director Left
Sept 25
Termination Director Company With Name T...
1
Funding
1
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HAYES-COWLEY, Michael Andrew
ResignedRuston Way, LincolnLN6 7FQ
Born October 1977
Director
Appointed 08 Oct 2018
Resigned 11 Jun 2025
HAYES-COWLEY, Michael Andrew
Ruston Way, LincolnLN6 7FQ
Born October 1977
Director
08 Oct 2018
Resigned 11 Jun 2025
Resigned
HAYES, Bruce Jason
ActiveRuston Way, LincolnLN6 7FQ
Born December 1948
Director
Appointed 08 Oct 2018
HAYES, Bruce Jason
Ruston Way, LincolnLN6 7FQ
Born December 1948
Director
08 Oct 2018
Active
Persons with significant control
5
Name
Nature of Control
Notified
Status
Jane Sheila Brock Hayes
ActiveSt 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
Jane Sheila Brock Hayes
St Aubins Crescent, LincolnLN4 1GH
Born December 1949
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
15 Nov 2018
Active
Mr David Kenneth Wood
ActiveKennford, 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
Mr David Kenneth Wood
Kennford, ExeterEX6 7XZ
Born May 1972
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
15 Nov 2018
Active
Ms Natalie Helana Hayes-Cowley
ActiveBurton, 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
Ms Natalie Helana Hayes-Cowley
Burton, LincolnLN1 2RD
Born April 1979
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
15 Nov 2018
Active
Michael Andrew Hayes-Cowley
ActiveRuston 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
Michael Andrew Hayes-Cowley
Ruston Way, LincolnLN6 7FQ
Born October 1977
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
15 Nov 2018
Active
Bruce Jason Hayes
ActiveRuston Way, LincolnLN6 7FQ
Born December 1948
Nature of Control
Significant influence or control
Notified 08 Oct 2018
Bruce Jason Hayes
Ruston Way, LincolnLN6 7FQ
Born December 1948
Significant influence or control
08 Oct 2018
Active
Filing History
36
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2025
12 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 April 2021
27 November 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 November 2018
27 November 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 November 2018
27 November 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 November 2018
26 November 2018
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 November 2018
23 November 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 November 2018
10 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 October 2018