KAYE BJ MANAGEMENT LIMITED

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KAYE BJ MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

03945837

Incorporation date

08/03/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

22 Rathbone Street, London W1T 1LGCopy
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Latest events (Record since 16/02/2023)
dot icon18/03/2026
Confirmation statement made on 2026-02-13 with updates
dot icon24/02/2026
Director's details changed for Theia Nankivell on 2025-02-14
dot icon10/02/2026
Director's details changed for Ms Joanna Ruth Kaye on 2026-02-10
dot icon22/04/2025
Notification of Ov Management Agency Limited as a person with significant control on 2025-04-17
dot icon22/04/2025
Cessation of Joanna Ruth Kaye as a person with significant control on 2025-04-17
dot icon22/04/2025
Cessation of Tracey Ann Macleod as a person with significant control on 2025-04-17
dot icon22/04/2025
Cessation of Pbj Management Limited as a person with significant control on 2025-04-17
dot icon25/03/2025
Resolutions
dot icon25/03/2025
Memorandum and Articles of Association
dot icon20/03/2025
Termination of appointment of Hal Management Limited as a secretary on 2025-03-18
dot icon20/03/2025
Termination of appointment of Peter Bennett-Jones as a director on 2025-03-18
dot icon20/03/2025
Termination of appointment of Caroline Paula Chignell as a director on 2025-03-18
dot icon20/03/2025
Appointment of Mr Alexander Michael Fane as a director on 2025-03-18
dot icon20/03/2025
Current accounting period extended from 2025-09-30 to 2025-12-31
dot icon20/03/2025
Statement of capital following an allotment of shares on 2025-03-18
dot icon25/02/2025
Confirmation statement made on 2025-02-13 with updates
dot icon21/01/2025
Sub-division of shares on 2025-01-17
dot icon02/12/2024
Total exemption full accounts made up to 2024-09-30
dot icon10/10/2024
Appointment of Theia Nankivell as a director on 2024-06-10
dot icon19/09/2024
Amended total exemption full accounts made up to 2023-09-30
dot icon26/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon13/02/2024
Confirmation statement made on 2024-02-13 with no updates
dot icon07/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon16/02/2023
Confirmation statement made on 2023-02-13 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

10
2022
change arrow icon-8.87 % *

* during past year

Cash in Bank

£409,117.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
13/02/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
384.74K
-
0.00
448.96K
-
2022
10
312.14K
-
0.00
409.12K
-
2022
10
312.14K
-
0.00
409.12K
-

Employees

2022

Employees

10 Ascended0 % *

Net Assets(GBP)

312.14K £Descended-18.87 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

409.12K £Descended-8.87 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bennett-Jones, Peter
Director
08/03/2000 - 18/03/2025
43
HAL MANAGEMENT LIMITED
Corporate Secretary
08/03/2000 - 18/03/2025
496
HAL DIRECTORS LIMITED
Corporate Director
08/03/2000 - 08/03/2000
219
Macleod, Tracey Ann
Director
01/10/2007 - Present
1
Kaye, Joanna Ruth
Director
08/03/2000 - Present
3

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About KAYE BJ MANAGEMENT LIMITED

KAYE BJ MANAGEMENT LIMITED is an(a) Active company incorporated on 08/03/2000 with the registered office located at 22 Rathbone Street, London W1T 1LG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of KAYE BJ MANAGEMENT LIMITED?

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KAYE BJ MANAGEMENT LIMITED is currently Active. It was registered on 08/03/2000 .

Where is KAYE BJ MANAGEMENT LIMITED located?

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KAYE BJ MANAGEMENT LIMITED is registered at 22 Rathbone Street, London W1T 1LG.

What does KAYE BJ MANAGEMENT LIMITED do?

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KAYE BJ MANAGEMENT LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

How many employees does KAYE BJ MANAGEMENT LIMITED have?

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KAYE BJ MANAGEMENT LIMITED had 10 employees in 2022.

What is the latest filing for KAYE BJ MANAGEMENT LIMITED?

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The latest filing was on 18/03/2026: Confirmation statement made on 2026-02-13 with updates.