BJB HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03837271

Incorporation date

07/09/1999

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1999)

18/11/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

31/10/2025

Cessation of Brian John Bluck as a person with significant control on 2025-10-15

View PDF (1 pages)

29/10/2025

Termination of appointment of Brian John Bluck as a secretary on 2025-10-15

View PDF (1 pages)

29/10/2025

Termination of appointment of Brian John Bluck as a director on 2025-10-15

View PDF (1 pages)

08/09/2025

Confirmation statement made on 2025-09-07 with no updates

View PDF (3 pages)

30/10/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

17/09/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

11/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (3 pages)

08/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

07/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (3 pages)

09/09/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (3 pages)

08/09/2021

Confirmation statement made on 2021-09-07 with no updates

View PDF (3 pages)

30/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (3 pages)

11/09/2020

Confirmation statement made on 2020-09-07 with no updates

View PDF (3 pages)

16/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

10/09/2019

Confirmation statement made on 2019-09-07 with no updates

View PDF (3 pages)

14/03/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

14/03/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

14/03/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

18/12/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

07/09/2018

Confirmation statement made on 2018-09-07 with no updates

View PDF (3 pages)

22/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

13/09/2017

Confirmation statement made on 2017-09-07 with updates

View PDF (4 pages)

11/09/2017

Secretary's details changed for Mr Brian John Bluck on 2017-09-01

View PDF (1 pages)

11/09/2017

Director's details changed for Mrs Patricia Ann Bluck on 2017-09-01

View PDF (2 pages)

11/09/2017

Director's details changed for Mr Brian John Bluck on 2017-09-01

View PDF (2 pages)

11/09/2017

Change of details for Mrs Patricia Ann Bluck as a person with significant control on 2017-09-01

View PDF (2 pages)

11/09/2017

Change of details for Mr Brian John Bluck as a person with significant control on 2017-09-01

View PDF (2 pages)

07/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

06/10/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (6 pages)

03/10/2016

Director's details changed for Mrs Patricia Ann Bluck on 2016-09-01

View PDF (2 pages)

03/10/2016

Director's details changed for Mr Brian John Bluck on 2016-09-01

View PDF (2 pages)

03/10/2016

Secretary's details changed for Mr Brian John Bluck on 2016-09-01

View PDF (1 pages)

11/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

10/09/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (5 pages)

12/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

11/09/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (5 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

13/09/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (5 pages)

17/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

17/09/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (5 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

12/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (5 pages)

06/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

14/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (5 pages)

07/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

14/09/2009

Return made up to 07/09/09; full list of members

View PDF (4 pages)

22/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

10/09/2008

Return made up to 07/09/08; full list of members

View PDF (4 pages)

20/03/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

10/09/2007

Return made up to 07/09/07; full list of members

View PDF (3 pages)

08/03/2007

Amended accounts made up to 2006-03-31

View PDF (6 pages)

16/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

15/01/2007

Return made up to 07/09/06; full list of members

View PDF (3 pages)

22/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

13/10/2005

Return made up to 07/09/05; full list of members

View PDF (3 pages)

17/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

21/09/2004

Return made up to 07/09/04; full list of members

View PDF (7 pages)

31/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

30/09/2003

Return made up to 07/09/03; full list of members

View PDF (7 pages)

08/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (2 pages)

24/09/2002

Return made up to 07/09/02; full list of members

View PDF (7 pages)

02/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

02/08/2002

Particulars of mortgage/charge

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02/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

04/01/2002

Return made up to 07/09/01; full list of members

View PDF (5 pages)

27/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (2 pages)

29/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

22/09/2000

Return made up to 07/09/00; full list of members

View PDF (6 pages)

05/04/2000

Accounting reference date shortened from 15/04/00 to 31/03/00

View PDF (1 pages)

14/01/2000

Ad 07/09/99--------- £ si 1998@1=1998 £ ic 2/2000

View PDF (2 pages)

14/01/2000

Particulars of contract relating to shares

View PDF (4 pages)

14/12/1999

Certificate of change of name

View PDF (2 pages)

10/12/1999

New secretary appointed;new director appointed

View PDF (3 pages)

10/12/1999

New director appointed

View PDF (3 pages)

03/12/1999

Accounting reference date shortened from 30/09/00 to 15/04/00

View PDF (1 pages)

03/12/1999

Registered office changed on 03/12/99 from: 82 saint john street london EC1M 4JN

View PDF (1 pages)

22/11/1999

Secretary resigned

View PDF (1 pages)

22/11/1999

Director resigned

View PDF (1 pages)

07/09/1999

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/09/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.51M
-
0.00
-
-

2022
2
1.50M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bluck, Patricia Ann	Director	07/09/1999 - Present	-
Bluck, Brian John	Director	07/09/1999 - 15/10/2025	1
Bluck, Brian John	Secretary	07/09/1999 - 15/10/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BJB HOLDINGS LIMITED

BJB HOLDINGS LIMITED is an(a) Active company incorporated on 07/09/1999 with the registered office located at 3rd Floor Crown House, 151 High Road Loughton, Essex IG10 4LG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BJB HOLDINGS LIMITED?

BJB HOLDINGS LIMITED is currently Active. It was registered on 07/09/1999 .

Where is BJB HOLDINGS LIMITED located?

BJB HOLDINGS LIMITED is registered at 3rd Floor Crown House, 151 High Road Loughton, Essex IG10 4LG.

What does BJB HOLDINGS LIMITED do?

BJB HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BJB HOLDINGS LIMITED?

The latest filing was on 18/11/2025: Micro company accounts made up to 2025-03-31.