Kaye BJ Management Limited

Active03945837 Private limited company
Incorporated
8 March 2000 (26 years)
Industry
Artistic creation (90030)
Directors
Theia Celeste Nankivell Turnbull
Tracey Ann Macleod
Accounts type
Total exemption full
Region
Greater London
Address
22 Rathbone Street
London
W1T 1LG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2025
British
Born September 1993 (33)
Turnbull, Theia Celeste Nankivell
Director · Appointed 10 June 2024
British
Born March 1983 (43)
Macleod, Tracey Ann
Director · Appointed 1 October 2007
British
Born October 1960 (66)
Director · Appointed 8 March 2000
British
Born January 1961 (65)
Officer history (4 former)
18 March 2025
Appointed Fane, Alexander Michael as Director
18 March 2025
Resigned Hal Management Limited as Corporate Secretary
18 March 2025
Resigned Bennett-Jones, Peter as Director
18 March 2025
Resigned Chignell, Caroline Paula as Director
10 June 2024
Appointed Turnbull, Theia Celeste Nankivell as Director
1 October 2007
Appointed Macleod, Tracey Ann as Director
8 March 2000
Appointed Kaye, Joanna Ruth as Director
8 March 2000
Appointed Hal Directors Limited as Corporate Director
8 March 2000
Resigned Hal Directors Limited as Corporate Director
8 March 2000
Appointed Hal Management Limited as Corporate Secretary
8 March 2000
Appointed Bennett-Jones, Peter as Director
8 March 2000
Appointed Chignell, Caroline Paula as Director

Ownership 1 active

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

Corporate entity · Notified 17 April 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16080608
Former controllers (3)
17 April 2025
Ceased Joanna Ruth Kaye — Owns 25–50% of shares
17 April 2025
Ceased Tracey Ann Macleod — Owns 25–50% of shares
17 April 2025
Ceased PBJ Management Limited — Owns 25–50% of shares

Financials

Net Assets
£281,881
Cash
£473,761
Employees
9
Debt Ratio
44%
Current Ratio
2.2x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2024 £385,672 £451,029 £384,744 £312,140 £281,881
Balance sheet detail
20242022202120202019
Fixed Assets£30,146£4,806
Current Assets£476,489£422,566£466,794£634,286£563,269
Debtors£2,728£13,449£17,836£17,989£70,041
Cash£473,761£409,117£448,958£616,297£493,228
Creditors (< 1 year)£217,217£115,232£87,472£185,841£179,168
Net Current Assets£259,272£307,334£379,322£448,445£384,101
Net Assets£281,881£312,140£384,744£451,029£385,672
Shareholder Funds£281,881£312,140£384,744£451,029£385,672

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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