B J M Design Limited

ActiveSC554470 Private limited company
Incorporated
12 January 2017 (9 years)
Industry
Manufacture of other builders' carpentry and joinery (16230)
specialised design activities (74100)
Directors
John Alexander Kane
Robert Mcfarlane
Mark Pollock
Owned by
John Alexander Kane
Mark Pollock
Robert Mcfarlane
Accounts type
Total exemption full
Region
Scotland
Address
C/o Accuracy Accounting Hamilton Accies Business Centre
New Douglas Park
Cadzow Avenue
Hamilton
ML3 0FT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Kane, John Alexander
Director · Appointed 19 January 2023
Scottish
Born June 1987 (39)
Mcfarlane, Robert
Director · Appointed 12 January 2017
Scottish
Born July 1992 (34)
Pollock, Mark
Director · Appointed 12 January 2017
British
Born October 1975 (51)
Officer history (2 former)
12 March 2026
Resigned Mclellan, Robert as Director
19 January 2023
Appointed Kane, John Alexander as Director
12 January 2017
Appointed Mcfarlane, Robert as Director
12 January 2017
Appointed Pollock, Mark as Director
12 January 2017
Appointed Cosec Limited as Corporate Secretary
12 January 2017
Resigned Cosec Limited as Corporate Secretary
12 January 2017
Appointed Mclellan, Robert as Director

Ownership 3 active

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

John Alexander Kane
Individual · Notified 1 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1987 (39)
Mark Pollock
Individual · Notified 12 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Scottish
Born October 1975 (51)
Robert Mcfarlane
Individual · Notified 12 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Scottish
Born July 1992 (34)
Former controllers (1)
12 March 2026
Ceased Robert Mclellan — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£21,486
Cash
£212,844
Employees
6
Debt Ratio
97%
Current Ratio
1.0x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2024 2025 (£11,320) (£9,125) (£7,191) £6,386 £10,000 £21,486
Balance sheet detail
202520242022202120202019
Fixed Assets£40,343£56,117£52,412
Current Assets£613,824£721,343£372,209£256,751£57,768£26,513
Debtors£301,396£59,975£94,883£74,403£12,636£25,968
Cash£212,844£52,410£58,683£107,348£45,132£545
Creditors (< 1 year)£620,481£745,260£377,701£213,942£66,893£37,833
Creditors (> 1 year)£12,200£22,200£40,534£50,000
Net Current Assets(£6,657)(£23,917)(£5,492)£42,809(£9,125)(£11,320)
Net Assets£21,486£10,000£6,386(£7,191)(£9,125)(£11,320)
Shareholder Funds£6,386(£7,191)(£9,125)(£11,320)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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