Company Information for KAYE BJ MANAGEMENT LIMITED
22 RATHBONE STREET, LONDON, W1T 1LG,
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Company Registration Number
03945837
Private Limited Company
Active |
Company Name | |
---|---|
KAYE BJ MANAGEMENT LIMITED | |
Legal Registered Office | |
22 RATHBONE STREET LONDON W1T 1LG Other companies in W1T | |
Company Number | 03945837 | |
---|---|---|
Company ID Number | 03945837 | |
Date formed | 2000-03-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB757033922 |
Last Datalog update: | 2024-03-06 22:58:25 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
HAL MANAGEMENT LIMITED |
||
PETER BENNETT-JONES |
||
CAROLINE PAULA CHIGNELL |
||
JOANNA RUTH KAYE |
||
TRACEY ANN MACLEOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAL DIRECTORS LIMITED |
Director |
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ROCKSTAR LINCOLN LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2006-12-12 | Active | |
DMA DESIGN HOLDINGS LIMITED | Company Secretary | 2012-10-05 | CURRENT | 1999-03-19 | Active | |
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IQPC SHARED SERVICES LIMITED | Company Secretary | 2009-02-26 | CURRENT | 2005-09-28 | Active | |
BRAND RELIEF LIMITED | Company Secretary | 2009-02-03 | CURRENT | 2009-02-03 | Active | |
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TAKE TWO EUROPE (HOLDINGS) LIMITED | Company Secretary | 2008-10-17 | CURRENT | 1998-06-01 | Active | |
VENOM GAMES LIMITED | Company Secretary | 2008-10-17 | CURRENT | 2003-01-22 | Active | |
TAKE-TWO GB LIMITED | Company Secretary | 2008-10-17 | CURRENT | 2006-07-13 | Active | |
JOYTECH EUROPE LIMITED | Company Secretary | 2008-10-17 | CURRENT | 1997-05-27 | Active | |
TERRY ELDRIDGE LIMITED | Company Secretary | 2008-07-29 | CURRENT | 2008-07-29 | Dissolved 2015-11-24 | |
THE LONDON SCHOOLS GROUP LIMITED | Company Secretary | 2008-07-08 | CURRENT | 2008-06-23 | Active - Proposal to Strike off | |
IAC SEARCH & MEDIA UK LTD | Company Secretary | 2008-05-15 | CURRENT | 1999-10-22 | Liquidation | |
LADIES' EUROPEAN TOUR ENTERPRISES LIMITED | Company Secretary | 2007-09-13 | CURRENT | 1998-09-18 | Active - Proposal to Strike off | |
LADIES EUROPEAN TOUR LIMITED | Company Secretary | 2007-08-13 | CURRENT | 1988-02-19 | Active | |
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THE FREEDOM OF SPEECH FOUNDATION UNITED KINGDOM | Company Secretary | 2007-04-02 | CURRENT | 2007-04-02 | Active | |
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IQPC LIMITED | Company Secretary | 1997-03-19 | CURRENT | 1997-03-19 | Active | |
WAGGINGTAIL ENTERTAINMENT LIMITED | Company Secretary | 1997-02-12 | CURRENT | 1997-01-28 | Active | |
WORLDWIDE BUSINESS RESEARCH LIMITED | Company Secretary | 1996-02-28 | CURRENT | 1996-02-02 | Active | |
INTERNATIONAL QUALITY AND PRODUCTIVITY CENTRE LIMITED | Company Secretary | 1994-12-01 | CURRENT | 1994-12-01 | Active | |
PETALCROWN LIMITED | Company Secretary | 1994-01-18 | CURRENT | 1994-01-18 | Dissolved 2016-02-27 | |
MAYFAIR POINT LIMITED | Company Secretary | 1993-03-16 | CURRENT | 1991-04-08 | Active | |
PBJ MANAGEMENT LIMITED | Company Secretary | 1993-03-07 | CURRENT | 1987-08-13 | Active | |
METAL AGENCIES LIMITED | Company Secretary | 1993-01-01 | CURRENT | 1990-06-28 | Active | |
THE SISTERS OF MERCY LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1987-06-18 | Active | |
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SLAM JAM PRODUCTIONS LIMITED | Company Secretary | 1992-08-04 | CURRENT | 1988-08-04 | Active | |
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LIVERPOOL EVERYMAN AND PLAYHOUSE PRODUCTIONS LIMITED | Director | 2016-11-22 | CURRENT | 2014-09-23 | Active | |
DOUGLAS ROAD PRODUCTIONS LIMITED | Director | 2015-12-08 | CURRENT | 2014-05-29 | Active | |
24 RATHBONE STREET FREEHOLD LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
SAVE THE CHILDREN FUND | Director | 2015-02-25 | CURRENT | 1921-12-01 | Active | |
JUST FOR LONDON LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
THE LIVERPOOL AND MERSEYSIDE THEATRES TRUST LIMITED | Director | 2014-04-26 | CURRENT | 1999-07-08 | Active | |
POLA JONES LIMITED | Director | 2011-03-07 | CURRENT | 2011-03-07 | Liquidation | |
TIMELESS TIGER LIMITED | Director | 2011-01-25 | CURRENT | 2011-01-21 | Active - Proposal to Strike off | |
JUST FLL LTD | Director | 2006-09-12 | CURRENT | 2006-09-12 | Dissolved 2014-05-21 | |
JBJ MANAGEMENT LIMITED | Director | 2006-09-12 | CURRENT | 2006-09-12 | Dissolved 2016-06-14 | |
PBJ MANAGEMENT LIMITED | Director | 1993-03-07 | CURRENT | 1987-08-13 | Active | |
LANDTOWER LIMITED | Director | 1991-09-26 | CURRENT | 1990-09-26 | Dissolved 2016-09-06 | |
FANTASY MAN LIMITED | Director | 2014-08-18 | CURRENT | 2012-04-17 | Active | |
SECRET PETER LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active | |
JUST FLL LTD | Director | 2006-09-12 | CURRENT | 2006-09-12 | Dissolved 2014-05-21 | |
JBJ MANAGEMENT LIMITED | Director | 2006-09-12 | CURRENT | 2006-09-12 | Dissolved 2016-06-14 | |
PBJ MANAGEMENT LIMITED | Director | 1993-03-07 | CURRENT | 1987-08-13 | Active | |
FIFTY THREE FILMS LIMITED | Director | 2005-02-01 | CURRENT | 2004-09-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 17/01/22 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from Hanover House 14 Hanover Square London W1S 1HP to 7 Savoy Court London WC2R 0EX | |
AD03 | Registers moved to registered inspection location of 7 Savoy Court London WC2R 0EX | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HAL MANAGEMENT LIMITED on 2019-07-26 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ms Joanna Ruth Kaye on 2017-02-21 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/15 FROM 22 Rathbone Street London W1T 1LA | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/02/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/11 FROM 5 Soho Square London W1D 3QA | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/02/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/02/10 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD02 | SAIL ADDRESS CREATED | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM 7 SOHO STREET LONDON W1D 3DQ | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM: 5 SOHO SQUARE LONDON W1V 5DE | |
363a | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363a | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS | |
WRES01 | ADOPT ARTICLES 10/10/00 | |
88(2)R | AD 10/10/00--------- £ SI 99@1=99 £ IC 1/100 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation
Creditors Due Within One Year | 2013-09-30 | £ 121,976 |
---|---|---|
Creditors Due Within One Year | 2012-10-01 | £ 67,565 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KAYE BJ MANAGEMENT LIMITED
Cash Bank In Hand | 2013-09-30 | £ 332,271 |
---|---|---|
Cash Bank In Hand | 2012-10-01 | £ 285,377 |
Current Assets | 2013-09-30 | £ 336,141 |
Current Assets | 2012-10-01 | £ 299,343 |
Debtors | 2013-09-30 | £ 3,870 |
Debtors | 2012-10-01 | £ 13,966 |
Tangible Fixed Assets | 2013-09-30 | £ 5,109 |
Tangible Fixed Assets | 2012-10-01 | £ 4,286 |
Debtors and other cash assets
KAYE BJ MANAGEMENT LIMITED owns 1 domain names.
kbjmgt.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Adur Worthing Council | |
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Leisure - Performing Arts |
Adur Worthing Council | |
|
Leisure - Performing Arts |
Adur Worthing Council | |
|
Leisure - Performing Arts |
Adur Worthing Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |