Bjss Limited
Company Profile
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Large EnterpriseBjss Limited
02777575•Private Limited With Share Capital
20 Fenchurch Street 14Th Floor, London, EC3M3BY
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Incorporated
06/01/1993
Company Age
33 years
Directors
7
Employees
2,582
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Bjss Limited (02777575) is a private limited with share capital incorporated on 06/01/1993 (33 years old) and registered in london, EC3M3BY. The company operates under SIC code 62012 and is classified as Large Enterprise.
Bjss is an award-winning technology and engineering consultancy for business.as the winner of a queen’s award for enterprise, we work with the world’s largest organisations, delivering the it solutions that millions of people use every day.http://www.bjss.comhttps://www.bjss.com/joinus/
Private Limited With Share Capital
SIC: 62012
Large Enterprise
Incorporated 06/01/1993
EC3M3BY
2,582 employees
Financial Overview
Total Assets
£105.13M
Liabilities
£46.49M
Net Assets
£58.64M
Turnover
£315.05M
Cash
£36.16M
Key Metrics
2,582
Employees
7
Directors
1
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
10
Registered
2
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-04-2025
Resolution
Category:Resolution
Date:07-03-2025
Memorandum Articles
Category:Incorporation
Date:07-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2025
Resolution
Category:Resolution
Date:05-03-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:04-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2025
Capital Allotment Shares
Category:Capital
Date:28-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-01-2025
Legacy
Category:Capital
Date:15-01-2025
Legacy
Category:Insolvency
Date:15-01-2025
Resolution
Category:Resolution
Date:15-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Capital Return Purchase Own Shares
Category:Capital
Date:29-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2022
Capital Cancellation Shares
Category:Capital
Date:22-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2022
Resolution
Category:Resolution
Date:27-09-2021
Memorandum Articles
Category:Incorporation
Date:27-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2021
Capital Cancellation Shares
Category:Capital
Date:22-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:22-07-2021
Capital Cancellation Shares
Category:Capital
Date:03-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:03-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2017
Memorandum Articles
Category:Incorporation
Date:16-11-2016
Resolution
Category:Resolution
Date:27-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:20-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:25-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-12-2015
Capital Name Of Class Of Shares
Category:Capital
Date:17-12-2015
Resolution
Category:Resolution
Date:17-12-2015
Resolution
Category:Resolution
Date:17-12-2015
Resolution
Category:Resolution
Date:17-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date28/01/2025
Latest Accounts30/04/2024
Trading Addresses
1 Whitehall Quay, Leeds, West Yorkshire, LS14HR
20 Fenchurch Street, London, EC3M3BYRegistered
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