BJB Holdings Limited

Active03837271 Private limited company
Incorporated
7 September 1999 (27 years)
Industry
Activities of head offices (70100)
Owned by
Patricia Ann Bluck
Accounts type
Micro entity
Region
East of England
Address
3rd Floor Crown House
151 High Road Loughton
Essex
IG10 4LG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 1999
British
Born August 1944 (82)
Officer history (4 former)
15 October 2025
Resigned Bluck, Brian John as Secretary
15 October 2025
Resigned Bluck, Brian John as Director
7 September 1999
Appointed Bluck, Patricia Ann as Director
7 September 1999
Appointed Forbes Secretaries Limited as Corporate Nominee Secretary
7 September 1999
Resigned Forbes Secretaries Limited as Corporate Nominee Secretary
7 September 1999
Appointed Forbes Nominees Limited as Corporate Nominee Director
7 September 1999
Resigned Forbes Nominees Limited as Corporate Nominee Director
7 September 1999
Appointed Bluck, Brian John as Secretary
7 September 1999
Appointed Bluck, Brian John as Director

Ownership 1 active

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

Individual · Notified 1 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1944 (82)
Former controllers (1)
15 October 2025
Ceased Brian John Bluck — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,486,750
Debt Ratio
2%
Current Ratio
13.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2025 £1,491,274 £1,508,313 £1,500,681 £1,486,750
Balance sheet detail
202520242023202220212020
Fixed Assets£1,166,536£1,167,506£1,168,800£1,170,525£1,172,825£1,175,892
Current Assets£343,767£342,392£338,026£346,971£364,416£344,295
Creditors (< 1 year)£25,009£34,291£21,993£21,750£33,293£32,773
Net Current Assets£320,214£330,156£335,488£315,382
Net Assets£1,486,750£1,500,681£1,508,313£1,491,274
Shareholder Funds£1,486,750£1,481,084£1,488,492£1,500,681£1,508,313£1,491,274

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 November 2025Micro company accounts31 March 2025
31 October 2025Cessation of a person with significant control
29 October 2025Termination of appointment of a secretary
29 October 2025Termination of appointment of a director
8 September 2025Confirmation statement with no updates7 September 2025
Show all recent filings

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