Introduction
Watch Company
B
BERJAYJUNDS LTD
BERJAYJUNDS LTD is an active company incorporated on 13 January 2021 with the registered office located in Exmouth. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BERJAYJUNDS LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13132626
LTD Company
Age
5 Years
Incorporated 13 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 9 March 2026 (3 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (5 months ago)
Submitted on 2 February 2026 (4 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
Eagle House The Strand Exmouth, EX8 1AL,
Previous Addresses
Clock House Park Road Stoke Poges Slough SL2 4PE United Kingdom
From: 13 January 2021To: 23 April 2021
10 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Funding Round
Feb 21
Capital Allotment Shares
Capital Update
Feb 21
Capital Statement Capital Company With D...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
2
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
FOWLER, Nicholas John
ActiveThe Strand, ExmouthEX8 1AL
Born May 1981
Director
Appointed 20 Nov 2023
FOWLER, Nicholas John
The Strand, ExmouthEX8 1AL
Born May 1981
Director
20 Nov 2023
Active
MUNNINGS, Guy Philip
ActiveThe Strand, ExmouthEX8 1AL
Born July 1970
Director
Appointed 02 Mar 2021
MUNNINGS, Guy Philip
The Strand, ExmouthEX8 1AL
Born July 1970
Director
02 Mar 2021
Active
MUNNINGS, Joanna Elizabeth
ActiveThe Strand, ExmouthEX8 1AL
Born February 1972
Director
Appointed 02 Mar 2021
MUNNINGS, Joanna Elizabeth
The Strand, ExmouthEX8 1AL
Born February 1972
Director
02 Mar 2021
Active
FOWLER, Gemma Elizabeth
ResignedPark Road, SloughSL2 4PE
Born March 1984
Director
Appointed 13 Jan 2021
Resigned 02 Mar 2021
FOWLER, Gemma Elizabeth
Park Road, SloughSL2 4PE
Born March 1984
Director
13 Jan 2021
Resigned 02 Mar 2021
Resigned
FOWLER, Nicholas John
ResignedPark Road, SloughSL2 4PE
Born May 1981
Director
Appointed 13 Jan 2021
Resigned 02 Mar 2021
FOWLER, Nicholas John
Park Road, SloughSL2 4PE
Born May 1981
Director
13 Jan 2021
Resigned 02 Mar 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
The Strand, ExmouthEX8 1AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Mar 2021
Ceased 02 Mar 2021
Southwest Properties (Exmouth) Limited
The Strand, ExmouthEX8 1AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Mar 2021
Ceased 02 Mar 2021
Ceased
Berjayjunds Holdings Ltd
ActivePark Road, SloughSL2 4PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Feb 2021
Berjayjunds Holdings Ltd
Park Road, SloughSL2 4PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Feb 2021
Active
Super Eagle Ltd
CeasedThe Strand, ExmouthEX8 1AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Feb 2021
Ceased 27 Feb 2021
Super Eagle Ltd
The Strand, ExmouthEX8 1AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Feb 2021
Ceased 27 Feb 2021
Ceased
Filing History
33
Description
Type
Date Filed
Document
23 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 April 2021
23 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2021
23 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2021
22 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 March 2021
22 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2021
12 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 March 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 March 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 February 2021