Bjk Winton Properties Limited is a private limited company located at 42 Queens Road, Aberdeen AB15 4YE. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-04-12, this 3-year-old company is run by 4 directors.
Director Kane W., appointed on 26 October 2021. Director Jennifer W., appointed on 26 October 2021. Director Josh W., appointed on 26 October 2021.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to CH records there was a change of name on 2021-05-12 and their previous name was Sllp 326 Limited.
The latest confirmation statement was filed on 2023-10-27 and the due date for the next filing is 2024-11-10. What is more, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 42 Queens Road |
| Town | Aberdeen |
| Post code | AB15 4YE |
| Country of origin | United Kingdom |
| Registration Number | SC695478 |
| Date of Incorporation | Mon, 12th Apr 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 10th Nov 2024 (2024-11-10) |
| Last confirmation statement dated | Fri, 27th Oct 2023 |
Position: Director
Appointed: 26 October 2021
Position: Director
Appointed: 26 October 2021
Position: Director
Appointed: 26 October 2021
Position: Director
Appointed: 24 May 2021
The list of persons with significant control who own or control the company includes 3 names. As BizStats found, there is Jennifer W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Brian W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stronachs Nominees Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Jennifer W.
| Notified on | 26 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brian W.
| Notified on | 24 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stronachs Nominees Limited
28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc179581 |
| Notified on | 12 April 2021 |
| Ceased on | 24 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sllp 326 | May 12, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 137 176 | |
| Current Assets | 100 | 139 098 |
| Debtors | 100 | 1 922 |
| Net Assets Liabilities | 100 | 10 959 |
| Other Debtors | 100 | 1 922 |
| Property Plant Equipment | 1 339 | |
| Other | ||
| Amount Specific Advance Or Credit Directors | 28 973 | |
| Amount Specific Advance Or Credit Made In Period Directors | 10 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 28 983 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 659 | |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 1 826 227 | |
| Average Number Employees During Period | 4 | |
| Bank Borrowings | 773 692 | |
| Bank Borrowings Overdrafts | 746 000 | |
| Creditors | 746 000 | |
| Fixed Assets | 1 827 566 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 659 | |
| Investment Property | 1 826 227 | |
| Investment Property Fair Value Model | 1 826 227 | |
| Net Current Assets Liabilities | 100 | -1 070 353 |
| Other Creditors | 1 175 635 | |
| Other Taxation Social Security Payable | 2 208 | |
| Property Plant Equipment Gross Cost | 1 998 | |
| Provisions For Liabilities Balance Sheet Subtotal | 254 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 998 | |
| Total Assets Less Current Liabilities | 100 | 757 213 |
| Trade Creditors Trade Payables | 3 916 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/27 filed on: 27th, October 2023 |
confirmation statement | Free Download (3 pages) |
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