Introduction
Watch Company
B
BPJ PROPERTY LIMITED
BPJ PROPERTY LIMITED is an active company incorporated on 27 November 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BPJ PROPERTY LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16104469
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,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Funding Round
Aug 25
Capital Allotment Shares
Share Issue
Sept 25
Capital Alter Shares Subdivision
Capital Update
Nov 25
Capital Statement Capital Company With D...
Funding Round
Nov 25
Capital Allotment Shares
4
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
ActiveVictoria Road, LondonNW10 6DJ
Born May 1957
Director
Appointed 27 Nov 2024
JOHNSON, Peter
Victoria Road, 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
19
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 March 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 November 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
31 October 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
29 September 2025
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
29 September 2025