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BERJAYJUNDS HOLDINGS LTD (13132678)

BERJAYJUNDS HOLDINGS LTD (13132678) is an active UK company. incorporated on 13 January 2021. with registered office in Exmouth. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. BERJAYJUNDS HOLDINGS LTD has been registered for 5 years. Current directors include FOWLER, Nicholas John, MUNNINGS, Guy Philip, MUNNINGS, Joanna Elizabeth.

Company Number
13132678
Status
active
Type
ltd
Incorporated
13 January 2021
Age
5 years
Address
Eagle House, Exmouth, EX8 1AL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
FOWLER, Nicholas John, MUNNINGS, Guy Philip, MUNNINGS, Joanna Elizabeth
SIC Codes
64209

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BERJAYJUNDS HOLDINGS LTD

BERJAYJUNDS HOLDINGS LTD is an active company incorporated on 13 January 2021 with the registered office located in Exmouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BERJAYJUNDS HOLDINGS LTD was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

13132678

LTD Company

Age

5 Years

Incorporated 13 January 2021

Size

N/A

Accounts

ARD: 31/1

Up to Date

4 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 22 October 2025 (8 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

7 months left

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
Contact
Address

Eagle House The Strand Exmouth, EX8 1AL,

Previous Addresses

Clock House Park Road Stoke Poges Slough SL2 4PE England
From: 13 January 2021To: 23 April 2021
Timeline

11 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Jan 21
Funding Round
Mar 21
Director Left
Apr 21
Director Joined
Apr 21
Director Joined
Apr 21
Director Left
Apr 21
Owner Exit
Apr 21
Owner Exit
Mar 22
Director Joined
Nov 23
Director Joined
Feb 26
Director Left
Feb 26
1
Funding
7
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

FOWLER, Nicholas John

Active
The Strand, ExmouthEX8 1AL
Born May 1981
Director
Appointed 20 Nov 2023

MUNNINGS, Guy Philip

Active
The Strand, ExmouthEX8 1AL
Born July 1970
Director
Appointed 02 Mar 2021

MUNNINGS, Joanna Elizabeth

Active
The Strand, ExmouthEX8 1AL
Born February 1972
Director
Appointed 02 Feb 2026

FOWLER, Gemma Elizabeth

Resigned
The Strand, ExmouthEX8 1AL
Born March 1984
Director
Appointed 13 Jan 2021
Resigned 02 Mar 2021

FOWLER, Nicholas John

Resigned
The Strand, ExmouthEX8 1AL
Born May 1981
Director
Appointed 13 Jan 2021
Resigned 02 Mar 2021

MUNNINGS, Joanna Elizabeth

Resigned
The Strand, ExmouthEX8 1AL
Born February 1970
Director
Appointed 02 Mar 2021
Resigned 02 Feb 2026

Persons with significant control

3

1 Active
2 Ceased

Southwest Properties Holdings Limited

Active
The Strand, ExmouthEX8 1AL

Nature of Control

Ownership of shares 75 to 100 percent
Notified 07 Mar 2022

Southwest Properties (Exmouth) Limited

Ceased
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 07 Mar 2022

Mrs Gemma Elizabeth Fowler

Ceased
The Strand, ExmouthEX8 1AL
Born March 1984

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Jan 2021
Ceased 02 Mar 2021
Fundings
Financials
Latest Activities

Filing History

23

Confirmation Statement With No Updates
2 February 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 February 2026
TM01Termination of Director
Accounts With Accounts Type Micro Entity
22 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 November 2023
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
29 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
7 March 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
7 March 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
7 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
23 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
23 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 April 2021
TM01Termination of Director
Notification Of A Person With Significant Control
23 April 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
23 April 2021
AD01Change of Registered Office Address
Capital Allotment Shares
20 March 2021
SH01Allotment of Shares
Incorporation Company
13 January 2021
NEWINCIncorporation