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Kaye BJ Management Limited
Kaye BJ Management Limited is an active company incorporated on 8 March 2000 with the registered office located in London, Greater London. Kaye BJ Management Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03945837
Private limited company
Age
25 years
Incorporated
8 March 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
13 February 2025
(6 months ago)
Next confirmation dated
13 February 2026
Due by
27 February 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Kaye BJ Management Limited
Contact
Address
22 Rathbone Street
London
W1T 1LG
Same address for the past
5 years
Companies in W1T 1LG
Telephone
02072871191
Email
Available in Endole App
Website
Kbjmanagement.co.uk
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People
Officers
7
Shareholders
3
Controllers (PSC)
1
Ms Joanna Ruth Kaye
Director • British • Lives in UK • Born in Jan 1961
Alexander Michael Fane
Director • British • Lives in England • Born in Sep 1993
Caroline Paula Chignell
Director • Theatrical Agent • British • Lives in England • Born in Jun 1963
Theia Nankivell
Director • Agent • British • Lives in UK • Born in Mar 1983
Peter Bennett-Jones
Director • Television Producer • British • Lives in England • Born in Mar 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
PBJ Management Limited
Peter Bennett-Jones, Caroline Paula Chignell, and 1 more are mutual people.
Active
PBJ Live Limited
Peter Bennett-Jones and Caroline Paula Chignell are mutual people.
Active
Wheelshare Limited
Hal Management Limited is a mutual person.
Active
The Sisters Of Mercy Limited
Hal Management Limited is a mutual person.
Active
Ladies European Tour Limited
Hal Management Limited is a mutual person.
Active
Slam Jam Productions Limited
Hal Management Limited is a mutual person.
Active
The Reptile House Limited
Hal Management Limited is a mutual person.
Active
Metal Agencies Limited
Hal Management Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£473.76K
Increased by £28.18K (+6%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£507.02K
Increased by £21.27K (+4%)
Total Liabilities
-£225.14K
Increased by £29.21K (+15%)
Net Assets
£281.88K
Decreased by £7.94K (-3%)
Debt Ratio (%)
44%
Increased by 4.07% (+10%)
See 10 Year Full Financials
Latest Activity
Pbj Management Limited (PSC) Resigned
4 Months Ago on 17 Apr 2025
Tracey Ann Macleod (PSC) Resigned
4 Months Ago on 17 Apr 2025
Joanna Ruth Kaye (PSC) Resigned
4 Months Ago on 17 Apr 2025
Ov Management Agency Limited (PSC) Appointed
4 Months Ago on 17 Apr 2025
Accounting Period Extended
5 Months Ago on 20 Mar 2025
Mr Alexander Michael Fane Appointed
5 Months Ago on 18 Mar 2025
Caroline Paula Chignell Resigned
5 Months Ago on 18 Mar 2025
Peter Bennett-Jones Resigned
5 Months Ago on 18 Mar 2025
Hal Management Limited Resigned
5 Months Ago on 18 Mar 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Cessation of Pbj Management Limited as a person with significant control on 17 April 2025
Submitted on 22 Apr 2025
Notification of Ov Management Agency Limited as a person with significant control on 17 April 2025
Submitted on 22 Apr 2025
Cessation of Joanna Ruth Kaye as a person with significant control on 17 April 2025
Submitted on 22 Apr 2025
Cessation of Tracey Ann Macleod as a person with significant control on 17 April 2025
Submitted on 22 Apr 2025
Resolutions
Submitted on 25 Mar 2025
Memorandum and Articles of Association
Submitted on 25 Mar 2025
Termination of appointment of Caroline Paula Chignell as a director on 18 March 2025
Submitted on 20 Mar 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 20 Mar 2025
Termination of appointment of Hal Management Limited as a secretary on 18 March 2025
Submitted on 20 Mar 2025
Statement of capital following an allotment of shares on 18 March 2025
Submitted on 20 Mar 2025
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Repayment History
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