BJK WINTON PROPERTIES LIMITED

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BJK WINTON PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

SC695478

Incorporation date

12/04/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

42 Queens Road, Aberdeen AB15 4YECopy
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Latest events (Record since 12/04/2021)
dot icon14/04/2026
Total exemption full accounts made up to 2026-01-31
dot icon07/05/2025
Total exemption full accounts made up to 2025-01-31
dot icon05/05/2025
Confirmation statement made on 2025-05-03 with no updates
dot icon11/12/2024
Termination of appointment of Stronachs Secretaries Limited as a secretary on 2024-12-11
dot icon03/05/2024
Total exemption full accounts made up to 2024-01-31
dot icon03/05/2024
Confirmation statement made on 2024-05-03 with updates
dot icon27/10/2023
Confirmation statement made on 2023-10-27 with no updates
dot icon21/07/2023
Total exemption full accounts made up to 2023-01-31
dot icon27/10/2022
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 42 Queens Road Aberdeen AB15 4YE on 2022-10-27
dot icon27/10/2022
Confirmation statement made on 2022-10-27 with no updates
dot icon29/09/2022
Accounts for a dormant company made up to 2022-01-31
dot icon09/09/2022
Previous accounting period shortened from 2022-04-30 to 2022-01-31
dot icon21/03/2022
Registration of charge SC6954780013, created on 2022-03-19
dot icon07/03/2022
Satisfaction of charge SC6954780007 in full
dot icon07/03/2022
Satisfaction of charge SC6954780004 in full
dot icon07/03/2022
Registration of charge SC6954780011, created on 2022-03-04
dot icon07/03/2022
Registration of charge SC6954780012, created on 2022-03-04
dot icon23/02/2022
Registration of charge SC6954780010, created on 2022-02-21
dot icon16/02/2022
Registration of charge SC6954780009, created on 2022-02-14
dot icon15/02/2022
Registration of charge SC6954780002, created on 2022-02-14
dot icon15/02/2022
Registration of charge SC6954780003, created on 2022-02-14
dot icon15/02/2022
Registration of charge SC6954780004, created on 2022-02-14
dot icon15/02/2022
Registration of charge SC6954780005, created on 2022-02-14
dot icon15/02/2022
Registration of charge SC6954780006, created on 2022-02-14
dot icon15/02/2022
Registration of charge SC6954780007, created on 2022-02-14
dot icon15/02/2022
Registration of charge SC6954780008, created on 2022-02-14
dot icon09/02/2022
Registration of charge SC6954780001, created on 2022-02-04
dot icon27/10/2021
Confirmation statement made on 2021-10-27 with updates
dot icon27/10/2021
Change of details for Mr Brian James Winton as a person with significant control on 2021-10-26
dot icon27/10/2021
Notification of Jennifer Jane Winton as a person with significant control on 2021-10-26
dot icon27/10/2021
Appointment of Mr Josh Daniel Winton as a director on 2021-10-26
dot icon27/10/2021
Change of share class name or designation
dot icon27/10/2021
Appointment of Mrs Jennifer Jane Winton as a director on 2021-10-26
dot icon27/10/2021
Appointment of Mr Kane Findlay Winton as a director on 2021-10-26
dot icon26/10/2021
Memorandum and Articles of Association
dot icon26/10/2021
Resolutions
dot icon26/10/2021
Statement of capital following an allotment of shares on 2021-10-26
dot icon24/05/2021
Cessation of Stronachs Nominees Limited as a person with significant control on 2021-05-24
dot icon24/05/2021
Notification of Brian James Winton as a person with significant control on 2021-05-24
dot icon24/05/2021
Termination of appointment of Neil David Forbes as a director on 2021-05-24
dot icon24/05/2021
Termination of appointment of Malcolm James Robert Donald as a director on 2021-05-24
dot icon24/05/2021
Appointment of Mr Brian James Winton as a director on 2021-05-24
dot icon12/05/2021
Resolutions
dot icon12/04/2021
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

4
2024
change arrow icon-64.11 % *

* during past year

Cash in Bank

£49,237.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
03/05/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
-
-
0.00
-
-
2023
4
10.96K
-
0.00
137.18K
-
2024
4
10.33K
-
0.00
49.24K
-
2024
4
10.33K
-
0.00
49.24K
-

Employees

2024

Employees

4 Ascended0 % *

Net Assets(GBP)

10.33K £Descended-5.72 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

49.24K £Descended-64.11 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
STRONACHS SECRETARIES LIMITED
Corporate Secretary
12/04/2021 - 11/12/2024
355
Forbes, Neil David
Director
12/04/2021 - 24/05/2021
265
Donald, Malcolm James Robert
Director
12/04/2021 - 24/05/2021
58
Winton, Brian James
Director
24/05/2021 - Present
3
Mrs Jennifer Jane Winton
Director
26/10/2021 - Present
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BJK WINTON PROPERTIES LIMITED

BJK WINTON PROPERTIES LIMITED is an(a) Active company incorporated on 12/04/2021 with the registered office located at 42 Queens Road, Aberdeen AB15 4YE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BJK WINTON PROPERTIES LIMITED?

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BJK WINTON PROPERTIES LIMITED is currently Active. It was registered on 12/04/2021 .

Where is BJK WINTON PROPERTIES LIMITED located?

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BJK WINTON PROPERTIES LIMITED is registered at 42 Queens Road, Aberdeen AB15 4YE.

What does BJK WINTON PROPERTIES LIMITED do?

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BJK WINTON PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BJK WINTON PROPERTIES LIMITED have?

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BJK WINTON PROPERTIES LIMITED had 4 employees in 2024.

What is the latest filing for BJK WINTON PROPERTIES LIMITED?

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The latest filing was on 14/04/2026: Total exemption full accounts made up to 2026-01-31.