Introduction
Watch Company
B
BGJ 24 LIMITED
BGJ 24 LIMITED is an active company incorporated on 1 June 2024 with the registered office located in Oldham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. BGJ 24 LIMITED was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
15753947
LTD Company
Age
1 Years
Incorporated 1 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 8 December 2025 (4 months ago)
Period: 1 June 2024 - 30 June 2025(14 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (7 months ago)
Submitted on 14 October 2025 (6 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Address
C/O Jane Cooksey Limited Boarshurst Lane Greenfield Oldham, OL3 7ER,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Funding Round
Jul 24
Capital Allotment Shares
New Owner
Sept 24
Notification Of A Person With Significan...
New Owner
Sept 24
Notification Of A Person With Significan...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ILLINGWORTH, Michael Andrew
ActiveBoarshurst Lane, OldhamOL3 7ER
Born August 1960
Director
Appointed 01 Jun 2024
ILLINGWORTH, Michael Andrew
Boarshurst Lane, OldhamOL3 7ER
Born August 1960
Director
01 Jun 2024
Active
ILLINGWORTH, Susan Mary
ActiveBoarshurst Lane, OldhamOL3 7ER
Born January 1965
Director
Appointed 01 Jun 2024
ILLINGWORTH, Susan Mary
Boarshurst Lane, OldhamOL3 7ER
Born January 1965
Director
01 Jun 2024
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Benjamin Andrew Illingworth
ActiveBoarshurst Lane, OldhamOL3 7ER
Born March 1991
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Jul 2024
Mr Benjamin Andrew Illingworth
Boarshurst Lane, OldhamOL3 7ER
Born March 1991
Ownership of shares 25 to 50 percent
15 Jul 2024
Active
Miss Jessica Harriet Illingworth
ActiveBoarshurst Lane, OldhamOL3 7ER
Born November 1995
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Jul 2024
Miss Jessica Harriet Illingworth
Boarshurst Lane, OldhamOL3 7ER
Born November 1995
Ownership of shares 25 to 50 percent
15 Jul 2024
Active
Susan Mary Illingworth
ActiveBoarshurst Lane, OldhamOL3 7ER
Born January 1965
Nature of Control
Voting rights 25 to 50 percent
Notified 01 Jun 2024
Susan Mary Illingworth
Boarshurst Lane, OldhamOL3 7ER
Born January 1965
Voting rights 25 to 50 percent
01 Jun 2024
Active
Mr Michael Andrew Illingworth
ActiveBoarshurst Lane, OldhamOL3 7ER
Born August 1960
Nature of Control
Voting rights 25 to 50 percent
Notified 01 Jun 2024
Mr Michael Andrew Illingworth
Boarshurst Lane, OldhamOL3 7ER
Born August 1960
Voting rights 25 to 50 percent
01 Jun 2024
Active
Filing History
15
Description
Type
Date Filed
Document
3 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2025
3 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2025
30 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 September 2024
30 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 September 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 July 2024