BJB Hire Centre Limited

Active04877611 Private limited company
Incorporated
27 August 2003 (23 years)
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Directors
Russell Conway
Owned by
Helen Jane Conway
Russell Conway
Accounts type
Total exemption full
Region
East Midlands
Address
4A Earls Way
Thurmaston
Leicester
LE4 8DL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2026
Also at All Trade Construction Supplies Ltd (proposed for strike-off)
British
Born March 1971 (55)
Conway, Russell
Secretary · Appointed 23 April 2021
Conway, Russell
Director · Appointed 27 August 2003
British
Born June 1970 (56)
Officer history (5 former)
14 April 2026
Appointed Conway, Helen Jane as Director
5 September 2025
Resigned Brewin, Barry John as Director
23 April 2021
Appointed Conway, Russell as Secretary
23 April 2021
Resigned Conway, Helen Jane as Secretary
27 August 2007
Appointed Conway, Helen Jane as Secretary
27 August 2007
Resigned Brewin, Barry John as Secretary
27 August 2003
Resigned At Secretaries Limited as Corporate Nominee Secretary
27 August 2003
Appointed At Directors Limited as Corporate Nominee Director
27 August 2003
Resigned At Directors Limited as Corporate Nominee Director
27 August 2003
Appointed Brewin, Barry John as Secretary
27 August 2003
Appointed At Secretaries Limited as Corporate Nominee Secretary
27 August 2003
Appointed Brewin, Barry John as Director
27 August 2003
Appointed Conway, Russell as Director

Ownership 2 active

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

Individual · Notified 18 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1971 (55)
Russell Conway
Individual · Notified 27 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1970 (56)
Former controllers (1)
5 September 2025
Ceased Barry John Brewin — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£585,711
Cash
£265,233
Debt Ratio
47%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £207,019 £265,342 £383,558 £477,160 £551,301 £559,322 £585,711
Balance sheet detail
2025202420232022202120202019
Fixed Assets£512,796£576,843£507,408£348,742£285,747£260,900£237,777
Current Assets£583,297£617,076£498,956£513,240£505,339£415,992£366,532
Debtors£318,064£477,123£359,295£250,296£268,068£201,429£200,812
Cash£265,233£139,953£132,161£256,694£229,271£209,563£162,220
Creditors (< 1 year)£336,852£407,558£236,562£223,738£242,177£233,600£259,369
Creditors (> 1 year)£49,668£119,282£122,093£73,898£93,914£128,379£92,743
Net Current Assets£246,445£209,518£262,394£289,502£263,162£182,392£107,163
Net Assets£585,711£559,322£551,301£477,160£383,558£265,342£207,019
Shareholder Funds£585,711£559,322£551,301£477,160£383,558£265,342£207,019

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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