BJB Clerkenwell Limited

Active03125316 Private limited company
Incorporated
13 November 1995 (30 years)
Previously known as
BJB Travel Services Limited (until 6 January 2010)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Kim Jones
Michael Stephen Mcging
Finnbar Hugh Thomas Jones
Owned by
Kim Jones
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor Tuition House 27/37 St Georges Road
Wimbledon
London
SW19 4EU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 November 2027
Last conf. stmt
8 November 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Jones, Kim
Director · Appointed 30 April 2017
British
Born May 1963 (63)
Mcging, Michael Stephen
Director · Appointed 22 July 2003
British
Born July 1960 (66)
Jones, Finnbar Hugh Thomas
Secretary · Appointed 14 July 2003
British
Jones, Finnbar Hugh Thomas
Director · Appointed 13 November 1995
British
Born April 1962 (64)
Officer history (4 former)
30 April 2017
Appointed Jones, Kim as Director
7 July 2004
Resigned Buckley, John, Mr. as Director
22 July 2003
Appointed Mcging, Michael Stephen as Director
14 July 2003
Appointed Jones, Finnbar Hugh Thomas as Secretary
14 July 2003
Resigned Gaffery, Lynne Erika as Secretary
13 November 1995
Appointed Jones, Finnbar Hugh Thomas as Director
13 November 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
13 November 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
13 November 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director
13 November 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
13 November 1995
Appointed Gaffery, Lynne Erika as Secretary
13 November 1995
Appointed Buckley, John, Mr. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kim Jones
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1963 (63)

Financials

Net Assets
£3,077,578
Cash
£43,271
Employees
3
Debt Ratio
22%
Current Ratio
1.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £3,253,565 £2,451,529 £3,079,668 £3,091,885 £3,089,307 £3,077,578
Balance sheet detail
202420232022202120202019
Fixed Assets£3,501,191£3,501,167£3,501,241£3,501,755£2,626,391£3,505,978
Current Assets£450,845£456,435£464,694£460,131£409,165£440,370
Debtors£407,574£438,803£441,794£445,571£402,431£430,812
Cash£43,271£17,632£22,900£14,560£6,734£9,558
Creditors (< 1 year)£253,501£247,338£253,093£261,261£224,415£222,275
Net Current Assets£197,344£209,097£211,601£198,870£184,750£218,095
Net Assets£3,077,578£3,089,307£3,091,885£3,079,668£2,451,529£3,253,565
Shareholder Funds£3,077,578£3,089,307£3,091,885£3,079,668£2,451,529£3,253,565

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates8 November 2026
17 September 2026Total exemption full accounts30 September 2025
9 July 2026Director's details changed
9 July 2026Secretary's details changed
9 July 2026Director's details changed
Show all recent filings

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