Bjss Limited in LEEDS

Bjss Limited LEEDS

Bjss started in year 1993 as Private Limited Company with registration number 02777575. The Bjss company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Leeds at 1 Whitehall Quay. Postal code: LS1 4HR. Since 1995-05-10 Bjss Limited is no longer carrying the name Bj Software Services.

At the moment there are 8 directors in the the company, namely Christina G., Andrew C. and Michael B. and others. In addition one secretary - Angela P. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bjss Limited Address / Contact

Office Address	1 Whitehall Quay
Town	Leeds
Post code	LS1 4HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02777575
Date of Incorporation	Wed, 6th Jan 1993
Industry	Business and domestic software development
End of financial Year	30th April
Company age	31 years old
Account next due date	Wed, 31st Jan 2024 (90 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated	Fri, 6th Jan 2023

Company staff

Christina G.

Position: Director

Appointed: 08 June 2020

Andrew C.

Position: Director

Appointed: 08 June 2020

Michael B.

Position: Director

Appointed: 08 June 2020

Mark R.

Position: Director

Appointed: 02 May 2019

Angela P.

Position: Director

Appointed: 10 October 2018

Angela P.

Position: Secretary

Appointed: 10 November 2008

Glynn R.

Position: Director

Appointed: 31 January 2006

David H.

Position: Director

Appointed: 22 July 1993

Andrew V.

Position: Director

Appointed: 22 July 1993

Grant T.

Position: Director

Appointed: 02 May 2019

Resigned: 26 September 2022

Simon S.

Position: Director

Appointed: 10 October 2018

Resigned: 25 March 2020

James W.

Position: Director

Appointed: 26 June 2014

Resigned: 11 December 2020

Stuart B.

Position: Director

Appointed: 20 June 2014

Resigned: 14 December 2022

Mark H.

Position: Director

Appointed: 07 September 2009

Resigned: 25 April 2015

Michael B.

Position: Director

Appointed: 17 December 1997

Resigned: 09 April 2013

Andrew V.

Position: Secretary

Appointed: 25 May 1994

Resigned: 10 November 2008

Peter B.

Position: Director

Appointed: 27 April 1994

Resigned: 26 June 1996

Ernest P.

Position: Director

Appointed: 22 July 1993

Resigned: 27 April 1994

Nicholas D.

Position: Secretary

Appointed: 06 January 1992

Resigned: 25 May 1994

Derek M.

Position: Director

Appointed: 06 January 1992

Resigned: 22 July 1993

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Andrew V. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is David H. This PSC owns 25-50% shares.

Andrew V.

Notified on	6 April 2016
Nature of control:	25-50% shares

David H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Bj Software Services	May 10, 1995

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2023-04-30 filed on: 8th, November 2023	accounts	Free Download (84 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2023-04-30 filed on: 8th, November 2023	accounts	Free Download (84 pages)
AA	Group of companies' accounts made up to 2022-04-30 filed on: 22nd, September 2022	accounts	Free Download (77 pages)
AA	Group of companies' accounts made up to 2021-04-30 filed on: 4th, September 2021	accounts	Free Download (72 pages)
AA	Group of companies' accounts made up to 2020-04-30 filed on: 12th, February 2021	accounts	Free Download (68 pages)
AA	Group of companies' accounts made up to 2019-04-30 filed on: 6th, January 2020	accounts	Free Download (57 pages)
AA	Group of companies' accounts made up to 2018-04-30 filed on: 10th, October 2018	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2017-04-30 filed on: 22nd, August 2017	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2016-04-30 filed on: 1st, February 2017	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2015-04-30 filed on: 7th, March 2016	accounts	Free Download (27 pages)
AR01	Annual return made up to 2016-01-06 with full list of members filed on: 1st, February 2016	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2014-04-30 filed on: 13th, February 2015	accounts	Free Download (25 pages)
AR01	Annual return made up to 2015-01-06 with full list of members filed on: 30th, January 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-01-30: 13622.24 GBP	capital
AR01	Annual return made up to 2014-01-06 with full list of members filed on: 31st, January 2014	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2013-04-30 filed on: 23rd, December 2013	accounts	Free Download (24 pages)
AR01	Annual return made up to 2013-01-06 with full list of members filed on: 24th, January 2013	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2012-04-30 filed on: 6th, January 2013	accounts	Free Download (23 pages)
AR01	Annual return made up to 2012-01-06 with full list of members filed on: 15th, March 2012	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2011-04-30 filed on: 31st, January 2012	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2010-04-30 filed on: 31st, January 2011	accounts	Free Download (20 pages)
AR01	Annual return made up to 2011-01-06 with full list of members filed on: 28th, January 2011	annual return	Free Download (11 pages)
AR01	Annual return made up to 2010-01-06 with full list of members filed on: 17th, February 2010	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2009-04-30 filed on: 8th, December 2009	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 2008-04-30 filed on: 3rd, March 2009	accounts	Free Download (19 pages)
363a	Annual return made up to 2009-01-30 filed on: 30th, January 2009	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2007-04-30 filed on: 5th, March 2008	accounts	Free Download (18 pages)
363a	Annual return made up to 2008-02-04 filed on: 4th, February 2008	annual return	Free Download (6 pages)
363a	Annual return made up to 2008-02-04 filed on: 4th, February 2008	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-02-20 filed on: 20th, February 2007	annual return	Free Download (12 pages)
363s	Annual return made up to 2007-02-20 filed on: 20th, February 2007	annual return	Free Download (12 pages)
AA	Medium company accounts made up to 2006-04-30 filed on: 16th, January 2007	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 2006-04-30 filed on: 16th, January 2007	accounts	Free Download (19 pages)
363s	Annual return made up to 2006-02-27 filed on: 27th, February 2006	annual return	Free Download (11 pages)
363s	Annual return made up to 2006-02-27 filed on: 27th, February 2006	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to 2005-04-30 filed on: 22nd, November 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-04-30 filed on: 22nd, November 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-03-08 filed on: 8th, March 2005	annual return	Free Download (12 pages)
363s	Annual return made up to 2005-03-08 filed on: 8th, March 2005	annual return	Free Download (12 pages)
AA	Accounts for a small company made up to 2004-04-30 filed on: 27th, October 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-04-30 filed on: 27th, October 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-04-19 filed on: 19th, April 2004	annual return	Free Download (10 pages)
363s	Annual return made up to 2004-04-19 filed on: 19th, April 2004	annual return	Free Download (10 pages)
AA	Medium company accounts made up to 2003-04-30 filed on: 17th, January 2004	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2003-04-30 filed on: 17th, January 2004	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2002-04-30 filed on: 3rd, March 2003	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2002-04-30 filed on: 3rd, March 2003	accounts	Free Download (17 pages)
363s	Annual return made up to 2003-02-21 filed on: 21st, February 2003	annual return	Free Download (13 pages)
363s	Annual return made up to 2003-02-21 filed on: 21st, February 2003	annual return	Free Download (13 pages)
363(288)	Annual return made up to 2003-02-21 (Director's particulars changed)	annual return
363s	Annual return made up to 2002-06-28 filed on: 28th, June 2002	annual return	Free Download (13 pages)
363(288)	Annual return made up to 2002-06-28 (Director's particulars changed)	annual return
363s	Annual return made up to 2002-06-28 filed on: 28th, June 2002	annual return	Free Download (13 pages)
363(288)	Annual return made up to 2002-06-28 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2001-04-30 filed on: 6th, December 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2001-04-30 filed on: 6th, December 2001	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to 2000-04-30 filed on: 22nd, February 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-04-30 filed on: 22nd, February 2001	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-02-20 filed on: 20th, February 2001	annual return	Free Download (10 pages)
363(287)	Registered office changed on 20/02/01	annual return
363s	Annual return made up to 2001-02-20 filed on: 20th, February 2001	annual return	Free Download (10 pages)
363(287)	Registered office changed on 20/02/01	annual return
363s	Annual return made up to 2000-03-28 filed on: 28th, March 2000	annual return	Free Download (11 pages)
363s	Annual return made up to 2000-03-28 filed on: 28th, March 2000	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to 1999-04-30 filed on: 19th, December 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-04-30 filed on: 19th, December 1999	accounts	Free Download (7 pages)
363s	Annual return made up to 1999-01-14 filed on: 14th, January 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-01-14 filed on: 14th, January 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-04-30 filed on: 5th, October 1998	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1998-04-30 filed on: 5th, October 1998	accounts	Free Download (8 pages)
363s	Annual return made up to 1998-01-25 filed on: 25th, January 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-01-25 filed on: 25th, January 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-04-30 filed on: 25th, September 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1997-04-30 filed on: 25th, September 1997	accounts	Free Download (8 pages)
363s	Annual return made up to 1997-02-02 filed on: 2nd, February 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-02-02 filed on: 2nd, February 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1996-04-30 filed on: 25th, November 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1996-04-30 filed on: 25th, November 1996	accounts	Free Download (8 pages)
363s	Annual return made up to 1996-01-26 filed on: 26th, January 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-01-26 filed on: 26th, January 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1995-04-30 filed on: 12th, September 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1995-04-30 filed on: 12th, September 1995	accounts	Free Download (7 pages)
363s	Annual return made up to 1995-01-10 filed on: 10th, January 1995	annual return	Free Download (6 pages)
363s	Annual return made up to 1995-01-10 filed on: 10th, January 1995	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1994-04-30 filed on: 30th, August 1994	accounts
AA	Accounts for a small company made up to 1994-04-30 filed on: 30th, August 1994	accounts	Free Download
AA	Accounts for a small company made up to 1994-01-31 filed on: 19th, July 1994	accounts	Free Download
AA	Accounts for a small company made up to 1994-01-31 filed on: 19th, July 1994	accounts
225(1)	Accounting reference date shortened from 30/09 to 30/04 filed on: 5th, May 1994	accounts
225(1)	Accounting reference date shortened from 30/09 to 30/04 filed on: 5th, May 1994	accounts	Free Download
363s	Annual return made up to 1994-04-27 filed on: 27th, April 1994	annual return	Free Download (6 pages)
363s	Annual return made up to 1994-04-27 filed on: 27th, April 1994	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/09 filed on: 12th, October 1993	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 12th, October 1993	accounts

Bjss Limited LEEDS

Bjss Limited Address / Contact

Company Information / Profile

Company staff

Christina G.

Andrew C.

Michael B.

Mark R.

Angela P.

Angela P.

Glynn R.

David H.

Andrew V.

Grant T.

Simon S.

James W.

Stuart B.

Mark H.

Michael B.

Andrew V.

Peter B.

Ernest P.

Nicholas D.

Derek M.

People with significant control

Company previous names

Company filings

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