BJP Group Limited
- Company number
- 12201905
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 11 Sep 2019
- Nature of business
- Activities of other holding companies n.e.c.
Combined office administrative service activities
Registered office
Previous names
- Fyre Lending Ltd (until 8 Feb 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BJP GHL MALTA NO.110 | Corporate-Director | 13 Jun 2025 | |
| PORTMAN, Ben James | Director | 11 Sep 2019 | 1 Jul 2026 |
| BJP GROUP HOLDINGS LTD | Corporate-Director | 15 Jun 2023 | 8 Jan 2025 |
| HARWOOD, Elliot | Director | 26 Jun 2023 | 18 Jul 2023 |
| FYRE LTD | Corporate-Secretary | 11 Sep 2019 | 2 Feb 2022 |
| FYRE LTD | Corporate-Director | 11 Sep 2019 | 2 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Xxcl Malta No.20 | Significant Influence Or Control | 15 Aug 2025 | |
| Mr Ben James Portman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Feb 2022 | 1 Jul 2026 |
| Fyre Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Sep 2019 | 1 Jan 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 23 Sep 2025 Dormant | £100 | - |
| 30 Sep 2024 | £522,100 | 2 |
| 30 Sep 2023 | £249,100 | 4 |
| 30 Sep 2022 | £122,100 | 5 |
| 30 Sep 2021 | £8,000 | 0 |
| 30 Sep 2020 Dormant | £100 | - |
Connections
Registered address
18,520 companies are registered at this address - likely a registration agent.