Introduction
Watch Company
E
EAGLE BJ HOLDINGS LIMITED
EAGLE BJ HOLDINGS LIMITED is an active company incorporated on 21 July 2021 with the registered office located in Salford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EAGLE BJ HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13522428
LTD Company
Age
4 Years
Incorporated 21 July 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 3 December 2025 (3 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Small Company
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 July 2025 (8 months ago)
Submitted on 15 August 2025 (7 months ago)
Next Due
Due by 3 August 2026
For period ending 20 July 2026
Address
Blue Tower Suite 13.12, Floor 12, Mediacityuk Salford, M50 2ST,
Previous Addresses
Blue Tower Blue Tower, 14th Floor Media City Uk Salford M50 2st England
From: 22 August 2022To: 2 September 2025
1020 Eskdale Road Winnersh Triangle Reading RG41 5TS United Kingdom
From: 21 July 2021To: 22 August 2022
18 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Funding Round
Jan 22
Capital Allotment Shares
Capital Update
Mar 23
Capital Statement Capital Company With D...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Funding Round
Mar 25
Capital Allotment Shares
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
3
Funding
13
Officers
1
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
MANN, Stuart Anthony
ActiveSuite 13.12, Floor 12,, SalfordM50 2ST
Born May 1975
Director
Appointed 04 Aug 2025
MANN, Stuart Anthony
Suite 13.12, Floor 12,, SalfordM50 2ST
Born May 1975
Director
04 Aug 2025
Active
PHAM, Caroline Hoang
ActiveSuite 13.12, Floor 12,, SalfordM50 2ST
Born April 1990
Director
Appointed 04 Aug 2025
PHAM, Caroline Hoang
Suite 13.12, Floor 12,, SalfordM50 2ST
Born April 1990
Director
04 Aug 2025
Active
TRACEY, Stephen Fintan
ActiveSuite 13.12, Floor 12,, SalfordM50 2ST
Born December 1968
Director
Appointed 04 Aug 2025
TRACEY, Stephen Fintan
Suite 13.12, Floor 12,, SalfordM50 2ST
Born December 1968
Director
04 Aug 2025
Active
PITTMAN, Stephen Gregory
ResignedBlue Tower, 14th Floor, SalfordM50 2ST
Secretary
Appointed 01 Apr 2023
Resigned 04 Aug 2025
PITTMAN, Stephen Gregory
Blue Tower, 14th Floor, SalfordM50 2ST
Secretary
01 Apr 2023
Resigned 04 Aug 2025
Resigned
BENNETT, Susan Elizabeth
ResignedBlue Tower, 14th Floor, SalfordM50 2ST
Born January 1967
Director
Appointed 31 May 2024
Resigned 04 Aug 2025
BENNETT, Susan Elizabeth
Blue Tower, 14th Floor, SalfordM50 2ST
Born January 1967
Director
31 May 2024
Resigned 04 Aug 2025
Resigned
FESE, Laura Lynn
ResignedBlue Tower, 14th Floor, SalfordM50 2ST
Born July 1963
Director
Appointed 21 Jul 2021
Resigned 31 Mar 2023
FESE, Laura Lynn
Blue Tower, 14th Floor, SalfordM50 2ST
Born July 1963
Director
21 Jul 2021
Resigned 31 Mar 2023
Resigned
GRAFTON, Jennifer Swanson
ResignedBlue Tower, 14th Floor, SalfordM50 2ST
Born March 1976
Director
Appointed 31 Mar 2023
Resigned 31 May 2024
GRAFTON, Jennifer Swanson
Blue Tower, 14th Floor, SalfordM50 2ST
Born March 1976
Director
31 Mar 2023
Resigned 31 May 2024
Resigned
GRAFTON, Jennifer
ResignedWinnersh Triangle, ReadingRG41 5TS
Born March 1976
Director
Appointed 21 Jul 2021
Resigned 01 Nov 2021
GRAFTON, Jennifer
Winnersh Triangle, ReadingRG41 5TS
Born March 1976
Director
21 Jul 2021
Resigned 01 Nov 2021
Resigned
KURIAN, Deepa Laxmi
ResignedBlue Tower, 14th Floor, SalfordM50 2ST
Born May 1977
Director
Appointed 01 Nov 2021
Resigned 04 Aug 2025
KURIAN, Deepa Laxmi
Blue Tower, 14th Floor, SalfordM50 2ST
Born May 1977
Director
01 Nov 2021
Resigned 04 Aug 2025
Resigned
PITTMAN, Stephen Gregory
ResignedBlue Tower, 14th Floor, SalfordM50 2ST
Born February 1974
Director
Appointed 01 Apr 2023
Resigned 04 Aug 2025
PITTMAN, Stephen Gregory
Blue Tower, 14th Floor, SalfordM50 2ST
Born February 1974
Director
01 Apr 2023
Resigned 04 Aug 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Suite 300e, AustinTX 78759
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jul 2021
Ceased 04 Aug 2025
E2open Parent Holdings, Inc.
Suite 300e, AustinTX 78759
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jul 2021
Ceased 04 Aug 2025
Ceased
Filing History
38
Description
Type
Date Filed
Document
2 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2025
15 August 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
15 August 2025
15 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 March 2023
22 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2021
3 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 August 2021