BJC Properties Limited

Active04938735 Private limited company
Incorporated
21 October 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Beatrice Rose Makulski
Accounts type
Total exemption full
Region
East of England
Address
24 Shaftesbury Drive
Fairfield
Hitchin
SG5 4FS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2020
British
Born January 1993 (33)
Makulski, Jerzy Leon
Secretary · Appointed 21 December 2019
Director · Appointed 21 October 2003
British
Born November 1951
Officer history (4 former)
27 October 2020
Appointed Makulski, Beatrice Rose as Director
21 December 2019
Appointed Makulski, Jerzy Leon as Secretary
20 December 2019
Resigned Makulski, Carole Anne as Secretary
20 December 2019
Resigned Makulski, Carole Anne as Director
24 October 2003
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
24 October 2003
Resigned Highstone Directors Limited as Corporate Nominee Director
21 October 2003
Appointed Makulski, Jerzy Leon as Director
21 October 2003
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
21 October 2003
Appointed Highstone Directors Limited as Corporate Nominee Director
21 October 2003
Appointed Makulski, Carole Anne as Secretary
21 October 2003
Appointed Makulski, Carole Anne as Director

Ownership 1 active

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

Individual · Notified 7 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1993 (33)
Former controllers (1)
7 April 2021
Ceased Jerzy Leon Makulski — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£190,741
Cash
£1,651
Debt Ratio
74%
Current Ratio
0.5x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 2026 £34,738 £43,068 £42,011 £50,124 £154,031 £175,885 £190,741
Balance sheet detail
2026202520242023202220212020
Fixed Assets£474,716£473,190£461,056£193,933£194,129£194,370£943
Current Assets£272,060£270,972£298,554£445,708£445,708
Debtors£47,000£47,000£47,000£47,000£47,000
Cash£1,651£563£28,145
Creditors (< 1 year)£545,762£5,094£32,625£4,428£2,547£76,798£27,245
Creditors (> 1 year)£545,762£558,254£570,954£585,089£595,279£473,212£337,668
Net Current Assets£266,716£265,878£265,929£441,280£443,161£321,910£371,463
Net Assets£190,741£175,885£154,031£50,124£42,011£43,068£34,738
Shareholder Funds£190,741£175,885£154,031£50,124£42,011£43,068£34,738

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates21 October 2026
3 August 2026Director's details changed
3 August 2026Director's details changed
2 June 2026Total exemption full accounts31 March 2026
21 October 2025Confirmation statement with no updates21 October 2025
Show all recent filings

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