Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
BJB 1974 Limited
- Incorporated
- 26 October 2012 (14 years)
- Industry
- Tour operator activities (79120)
- Directors
- Owned by
- Brendon John Bush
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Suite 7ABuilding 6Croxley ParkHatters LaneWatfordWD18 8YH
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 26 October 2012
Australian
Born July 1974 (52)
Officer history (1 former)
26 October 2012
26 October 2012
26 October 2012
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Australian
Born July 1974 (52)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £101,544
- Cash
- £10,987
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £120,025 | £308,023 | £308,023 | £308,023 | £308,023 | £308,023 |
| Cash | £10,987 | £1,939 | £84 | £1,333 | £1,516 | £1,766 |
| Creditors (< 1 year) | £23,268 | £206,337 | £244,670 | £263,054 | £261,404 | £265,522 |
| Net Current Assets | (£12,281) | (£204,398) | (£244,586) | (£261,721) | (£259,888) | (£263,756) |
| Net Assets | £101,544 | £102,845 | £62,657 | £45,522 | £47,355 | £43,487 |
| Shareholder Funds | £101,544 | £102,845 | £62,657 | £45,522 | £47,355 | £43,487 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 17 October 2025 | Confirmation statement with updates | 14 October 2025 | ||
| 9 June 2025 | Registered office address changed | |||
| 9 June 2025 | Director's details changed | |||
| 9 June 2025 | Change of details for a person with significant control |
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