B J D (GB) Limited

Active05272092 Private limited company
Incorporated
28 October 2004 (22 years)
Previously known as
Bigjay Developments Limited (until 3 October 2007)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
Roger James Dickens
Accounts type
Total exemption full
Region
West Midlands
Address
53 Calthorpe Road
Edgbaston
Birmingham
B15 1TH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Pritchard, Nicola
Secretary · Appointed 29 July 2026
Director · Appointed 15 November 2004
British
Born June 1982 (44)
Officer history (8 former)
29 July 2026
Appointed Pritchard, Nicola as Secretary
17 July 2026
Resigned Lewis, Lisa Ann as Secretary
1 August 2015
Appointed Lewis, Lisa Ann as Secretary
1 August 2015
Resigned Kay, Stuart Samuel as Secretary
24 July 2014
Resigned Gateley, Terence Michael as Secretary
24 July 2014
Resigned Gateley, Terence Michael as Director
24 July 2014
Appointed Kay, Stuart Samuel as Secretary
14 May 2006
Appointed Gateley, Terence Michael as Director
14 May 2006
Appointed Gateley, Terence Michael as Secretary
29 January 2006
Resigned Dickens, Roger Joseph as Secretary
29 January 2006
Resigned Dickens, Roger Joseph as Director
15 November 2004
Appointed Dickens, Roger James as Director
15 November 2004
Appointed Dickens, Roger Joseph as Secretary
15 November 2004
Appointed Dickens, Roger Joseph as Director
15 November 2004
Resigned Eversecretary Limited as Corporate Nominee Secretary
15 November 2004
Resigned Everdirector Limited as Corporate Nominee Director
28 October 2004
Appointed Eversecretary Limited as Corporate Nominee Secretary
28 October 2004
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1982 (44)

Other holdings 1

Companies where B J D (GB) Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Group structure 31 shown

Ownership group derived from the Companies House PSC register

B J D (GB) Limited This company
Clique Lettings Limited Owns 75–100% of shares
Clique Sales and Lettings Limited Owns 75–100% of shares
Covo Derby Limited Owns 75–100% of shares
Covo Nottingham Limited Owns 25–50% of shares
Giadoc Limited Owns 75–100% of shares
Nightingale Derbyshire Limited Owns 25–50% of shares
Nightingale Derbyshire Five Limited Owns 75–100% of shares
Nightingale Derbyshire Four Ltd. Owns 75–100% of shares
Nightingale Derbyshire One Ltd. Owns 75–100% of shares
Nightingale Derbyshire Three Ltd. Owns 75–100% of shares
Nightingale Derbyshire Two Ltd. Owns 75–100% of shares
Nightingale Fox Developments Limited Owns 75–100% of shares
Walton House Opco Limited Owns 75–100% of shares
Reya Pilates Derby Limited Owns 75–100% of shares
Reya Pilates Wolverhampton Limited Owns 75–100% of shares
Reya Pilates WW Limited Owns 75–100% of shares
Wavensmere B16 Limited Owns 25–50% of shares
Wavensmere Clarendon Limited Owns 75–100% of shares
Wavensmere B4 Limited Owns 25–50% of shares
Wavensmere Cheltenham Limited Owns 25–50% of shares
North Place Properties Limited Owns 25–50% of shares
Wavensmere D2 Limited Owns 25–50% of shares
Friar Gate Derby Management Company Limited Holds 75–100% of voting rights
Wavensmere D3 Limited Owns 25–50% of shares
Wavensmere Projects Limited Owns 75–100% of shares
Wavensmere Lettings Limited Owns 75–100% of shares

Financials

Net Assets
£11,665,383
Cash
£3,416,247
Employees
3
Debt Ratio
32%
Current Ratio
28.0x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 £956,780 £1,642,177 £4,369,044 £6,478,009 £8,410,331 £11,665,383
Balance sheet detail
202420232022202120202019
Fixed Assets£3,861,994£3,913,844£1,771,997£2,648,568£2,432,594£2,412,190
Current Assets£13,321,250£11,946,854£10,880,688£9,389,060£5,324,028£4,719,468
Debtors£9,880,103£6,445,171£9,581,359£5,806,834£4,093,730£4,504,032
Cash£3,416,247£5,401,883£1,274,429£3,557,326£1,230,298£215,436
Creditors (< 1 year)£475,049£1,994,455£816,716£1,971,922£386,301£344,465
Creditors (> 1 year)£4,374,515£4,798,655£5,242,630£5,632,878£5,701,970£5,823,710
Net Current Assets£12,846,201£9,952,399£10,063,972£7,417,138£4,937,727£4,375,003
Net Assets£11,665,383£8,410,331£6,478,009£4,369,044£1,642,177£956,780
Shareholder Funds£11,665,383£8,410,331£6,478,009£4,369,044£1,642,177£956,780

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates27 October 2026
24 August 2026Termination of appointment of a secretary
24 August 2026Appointment of a secretary
21 August 2026Total exemption full accounts31 December 2025
22 May 2026Registration of a charge
Show all recent filings

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