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B J D (GB) LIMITED

Active Birmingham

Other letting and operating of own or leased real estate

3 employees Website
Professional services Other letting and operating of own or leased real estateManagement of real estate on a fee or contract basis
B

B J D (GB) LIMITED

Other letting and operating of own or leased real estate

Founded 28 Oct 2004 Active Birmingham, England 3 employees bjdgroup.com
Professional services Other letting and operating of own or leased real estateManagement of real estate on a fee or contract basis
Accounts Submitted 25 Sept 2025
Confirmation Statement Submitted 30 Oct 2025
Net assets £11.67M £3.26M 2024 year on year
Total assets £17.18M £1.32M 2024 year on year
Total Liabilities £5.52M £1.28M 2024 year on year
Charges 4
4 outstanding

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Contact & Details

Contact

Update Details

Registered Address

53 Calthorpe Road Edgbaston Birmingham B15 1TH England

Telephone

0121 450 5039

Website

bjdgroup.com

Credit Report

Discover B J D (GB) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£3.42M

Decreased by £1.99M (-37%)

Net Assets

£11.67M

Increased by £3.26M (+39%)

Total Liabilities

£5.52M

Decreased by £1.28M (-19%)

Turnover

N/A

Employees

3

Decreased by 1 (-25%)

Debt Ratio

32%

Decreased by 11 (-26%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 20 Shares £20 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Apr 202520£20£1

Officers

Officers

2 active 7 resigned
Status
Lisa Ann LewisSecretaryUnknownUnknown—1 Aug 2015Active
Roger James DickensDirectorBritishEngland4315 Nov 2004Active

Shareholders

Shareholders (1)

Roger James Dickens
100.0%
1,02030 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Roger James Dickens

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1982
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

B J D (GB) LIMITED Current Company
NIGHTINGALE DERBYSHIRE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
WAVENSMERE B16 LIMITED united kingdom shares 25 to 50 percent
WAVENSMERE B4 LIMITED united kingdom shares 25 to 50 percent
WAVENSMERE BELGRAVE MIDDLEWAY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
WAVENSMERE CHELTENHAM LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
WAVENSMERE D2 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
WAVENSMERE D3 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
WAVENSMERE NG2 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
WAVENSMERE PROJECTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WAVENSMERE REGENERATION LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

4 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-27 with updatesView(4 pages)
25 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(11 pages)
16 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(33 pages)
22 Apr 2025CapitalAllotment of shares (GBP 1,020) on 2025-04-17View(3 pages)
12 Nov 2024Confirmation StatementConfirmation statement made on 2024-10-27 with updatesView(4 pages)
30 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-27 with updates

View Document(4 pages)
25 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(11 pages)
16 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(33 pages)
22 Apr 2025 Capital

Allotment of shares (GBP 1,020) on 2025-04-17

View Document(3 pages)
12 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-10-27 with updates

View Document(4 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-27 with updates

3 months ago on 30 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 25 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 16 Jul 2025

Allotment of shares (GBP 1,020) on 2025-04-17

9 months ago on 22 Apr 2025

Confirmation statement made on 2024-10-27 with updates

1 years ago on 12 Nov 2024