Introduction
Watch Company
B
BPJ GROUP LIMITED
BPJ GROUP LIMITED is an active company incorporated on 27 November 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BPJ GROUP LIMITED was registered 1 year ago.(SIC: 70100)
Status
active
Active since 1 years ago
Company No
16104284
LTD Company
Age
1 Years
Incorporated 27 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 August 2026
Period: 27 November 2024 - 30 November 2025
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 10 December 2025
For period ending 26 November 2025
Address
99 Victoria Road Park Royal London, NW10 6DJ,
3 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Share Issue
Nov 25
Capital Alter Shares Subdivision
Funding Round
Jan 26
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JAYES, Benjamin Clayton
ActivePark Royal, LondonNW10 6DJ
Born July 1974
Director
Appointed 27 Nov 2024
JAYES, Benjamin Clayton
Park Royal, LondonNW10 6DJ
Born July 1974
Director
27 Nov 2024
Active
JOHNSON, Peter
ActivePark Royal, LondonNW10 6DJ
Born May 1957
Director
Appointed 27 Nov 2024
JOHNSON, Peter
Park Royal, LondonNW10 6DJ
Born May 1957
Director
27 Nov 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Benjamin Clayton Jayes
ActivePark Royal, LondonNW10 6DJ
Born July 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Nov 2024
Mr Benjamin Clayton Jayes
Park Royal, LondonNW10 6DJ
Born July 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Nov 2024
Active
Peter Johnson
ActivePark Royal, LondonNW10 6DJ
Born May 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Nov 2024
Peter Johnson
Park Royal, LondonNW10 6DJ
Born May 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Nov 2024
Active
Filing History
9
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 March 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
3 November 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
31 October 2025