Company Information for BJSS LIMITED
1 WHITEHALL QUAY, LEEDS, LS1 4HR,
|
Company Registration Number
02777575
Private Limited Company
Active |
Company Name | |
---|---|
BJSS LIMITED | |
Legal Registered Office | |
1 WHITEHALL QUAY LEEDS LS1 4HR Other companies in LS1 | |
Company Number | 02777575 | |
---|---|---|
Company ID Number | 02777575 | |
Date formed | 1993-01-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 06/01/2016 | |
Return next due | 03/02/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB613295452 |
Last Datalog update: | 2024-02-06 21:49:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BJSS CONSULTANTS | BISHAN STREET 12 Singapore 570136 | Dissolved | Company formed on the 2015-07-24 | |
BJSS AUSTRALIA PTY LTD | Active | Company formed on the 2020-09-18 | ||
BJSS AUSTRALIA PTY LTD | Active | Company formed on the 2020-09-18 | ||
BJSS ENTERPRISES INC | California | Unknown | ||
BJSS ENVIRONMENTAL AND EDUCATIONAL TRUST | Brown Butler Leigh House 28-32 St Paul's Street Leeds WEST YORKSHIRE LS1 2JT | Active - Proposal to Strike off | Company formed on the 2015-06-09 | |
BJSS ENVIRONMENTAL LIMITED | 1 WHITEHALL QUAY LEEDS LS1 4HR | Active | Company formed on the 2021-05-31 | |
BJSS GROUP, INC | 107 CHESTNUT KNOLL STOCKBRIDGE GA 30281 | Admin. Dissolved | Company formed on the 2004-09-02 | |
BJSS GROUP LLC | 2108 MAHOGANY ST FLOWER MOUND TX 75022 | Active | Company formed on the 2020-12-09 | |
BJSS INC | Georgia | Unknown | ||
Bjss Inc | Connecticut | Unknown | ||
Bjss Inc | Indiana | Unknown | ||
BJSS INCORPORATED | Michigan | UNKNOWN | ||
BJSS INCORPORATED | New Jersey | Unknown | ||
BJSS NEVADA | 948 VICTORIAN AVENUE SPARKS NV 89431 | Permanently Revoked | Company formed on the 1997-05-27 | |
BJSS PROPERTIES LIMITED | 32 RALEIGH CLOSE SLOUGH ENGLAND SL1 9AW | Dissolved | Company formed on the 2015-10-27 | |
BJSS Properties, LLC | 225 W Main Street Trinidad CO 81082 | Voluntarily Dissolved | Company formed on the 2006-01-01 | |
BJSS PTE. LTD. | CECIL STREET Singapore 049705 | Active | Company formed on the 2020-12-08 | |
BJSS WHOLESALE INC. | 41-70 MAIN STREET, #B3-63H Queens FLUSHING NY 11355 | Active | Company formed on the 2017-07-07 | |
BJSS WINTER PARK, LLC | 110 SAN MARCO AVENUE ST. AUGUSTINE FL 32084 | Active | Company formed on the 2008-03-10 | |
BJSS, INC. | 30 BROAD STREET, SUITE 2202 New York NEW YORK NY 10004 | Active | Company formed on the 2012-09-13 |
Officer | Role | Date Appointed |
---|---|---|
ANGELA ADELE PICKARD |
||
STUART DEREK BULLOCK |
||
DAVID MARK HUNTER |
||
GLYNN PETER ROBINSON |
||
ANDREW VINCENT |
||
JAMES MICHAEL WHITEHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK DEAN HIPPERSON |
Director | ||
MICHAEL ANTHONY BATES |
Director | ||
ANDREW VINCENT |
Company Secretary | ||
PETER ROBERT BOLDON |
Director | ||
NICHOLAS FREDERICK DAVENPORT |
Company Secretary | ||
ERNEST SAMWELL POPE |
Director | ||
DEREK JOHN MILLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUVIROBO 2 LIMITED | Director | 2018-02-22 | CURRENT | 2018-02-22 | Active | |
REGIONAL LTD | Director | 2016-03-21 | CURRENT | 2005-03-23 | Dissolved 2018-05-08 | |
WESTLOCH FARM LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active - Proposal to Strike off | |
BJSS ENVIRONMENTAL AND EDUCATIONAL TRUST | Director | 2015-06-09 | CURRENT | 2015-06-09 | Active - Proposal to Strike off | |
GOOD VALUE DRY LOGS LIMITED | Director | 2009-07-27 | CURRENT | 2009-07-27 | Dissolved 2016-03-08 | |
HUVIRO LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
REGIONAL LTD | Director | 2016-03-21 | CURRENT | 2005-03-23 | Dissolved 2018-05-08 | |
WESTLOCH FARM LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active - Proposal to Strike off | |
BJSS ENVIRONMENTAL AND EDUCATIONAL TRUST | Director | 2015-06-09 | CURRENT | 2015-06-09 | Active - Proposal to Strike off | |
GOOD VALUE DRY LOGS LIMITED | Director | 2009-07-27 | CURRENT | 2009-07-27 | Dissolved 2016-03-08 | |
VINTER ESTATES LIMITED | Director | 2003-04-01 | CURRENT | 2003-04-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR STUART DEREK BULLOCK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART DEREK BULLOCK | |
APPOINTMENT TERMINATED, DIRECTOR GRANT BRINLEY JOHN THOMAS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT BRINLEY JOHN THOMAS | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | |
Cancellation of shares. Statement of capital on 2022-06-30 GBP 13,517.24 | ||
SH06 | Cancellation of shares. Statement of capital on 2022-06-30 GBP 13,517.24 | |
Director's details changed for Stuart Derek Bullock on 2020-03-03 | ||
Director's details changed for Mr Glynn Peter Robinson on 2020-03-03 | ||
CH01 | Director's details changed for Stuart Derek Bullock on 2020-03-03 | |
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES | |
RES01 | ADOPT ARTICLES 27/09/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | |
SH06 | Cancellation of shares. Statement of capital on 2021-06-30 GBP 13,547.24 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-12-23 GBP 13,599.24 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL WHITEHOUSE | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SEAR | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/20 FROM First Floor Coronet House Queen Street Leeds West Yorkshire LS1 2TW | |
CH01 | Director's details changed for Mr Andrew Vincent on 2007-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
CH01 | Director's details changed for Stuart Derek Bullock on 2018-10-10 | |
AP01 | DIRECTOR APPOINTED MR MARK ROBISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ANGELA ADELE PICKARD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
LATEST SOC | 11/01/18 STATEMENT OF CAPITAL;GBP 13607.24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 13622.24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2016-01-06 | |
ANNOTATION | Clarification | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANGELA ADELE PICKARD on 2015-06-01 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 13622.24 | |
AR01 | 06/01/16 FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANGELA ADELE BOOTH on 2015-06-16 | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 13622.24 | |
AR01 | 06/01/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GLYNN PETER ROBINSON / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW VINCENT / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK HUNTER / 01/01/2016 | |
SH10 | Particulars of variation of rights attached to shares | |
RES01 | ADOPT ARTICLES 30/11/2015 | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 30/11/2015 | |
RES13 | CONFLICT OF INTEREST/ COMPANY BUSINESS 30/11/2015 | |
RES01 | ADOPT ARTICLES 30/11/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HIPPERSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 13622.24 | |
AR01 | 06/01/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMES MICHAEL WHITEHOUSE | |
AP01 | DIRECTOR APPOINTED STUART DEREK BULLOCK | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 13622.24 | |
AR01 | 06/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GLYNN PETER ROBINSON / 09/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HIPPERSON / 13/12/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027775750010 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA ADELE BOOTH / 23/11/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BATES | |
SH06 | 23/04/13 STATEMENT OF CAPITAL GBP 13622.24 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
AR01 | 06/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK HUNTER / 23/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK HUNTER / 23/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA ADELE BOOTH / 23/11/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA ADELE BOOTH / 23/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBINSON GLYNN / 13/06/2012 | |
AR01 | 06/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HIPPERSON / 01/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY BATES / 01/11/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 06/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HIPPERSON / 28/01/2011 | |
RES13 | RELAX & AUTHORISE THE ARTICLES DUE TO SHARE OPTION SCHEME 15/04/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 06/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW VINCENT / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK HUNTER / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBINSON GLYNN / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY BATES / 06/01/2010 | |
AP01 | DIRECTOR APPOINTED MR MARK HIPPERSON | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED ANGELA ADELE BOOTH | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW VINCENT | |
RES13 | INCREASE SHARE OPTIONS 09/01/2008 | |
RES13 | RE SHARE OPTION SCHEME 09/01/2008 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 | |
169 | £ IC 14866/14846 22/02/06 £ SR 2000@.01=20 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363s | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | SHARE OPTION SCHEME 21/09/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
169 | £ IC 1496650/1486650 27/04/05 £ SR 10000@1=10000 | |
169 | £ IC 1497650/1496650 02/08/05 £ SR 1000@1=1000 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363s | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Outstanding | DAVID MARK HUNTER | |
DEBENTURE | Outstanding | ANDREW VINCENT | |
DEBENTURE | Satisfied | MICHAEL ANTHONY BATES | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | DAVID MARK HUNTER AND BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED AS TRUSTEES OF THE DMHEXECUTIVE TRUST FUNDED UNAPPROVED RETIREMENT SCHEME | |
DEBENTURE | Satisfied | ANDREW VINCENT AND BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED AS TRUSTEES OF THE AV EXECUTIVETRUST FUNDED UNAPPROVED RETIREMENT SCHEME | |
DEBENTURE | Satisfied | DAVID MARK HUNTER | |
DEBENTURE | Satisfied | ANDREW VINCENT | |
DEBENTURE | Satisfied | DAVID DIXON |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BJSS LIMITED
BJSS LIMITED owns 3 domain names.
bjss.co.uk bjssltd.co.uk solutionsdeliveryfocus.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as BJSS LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
OFFICES AND PREMISES | 1ST FLOOR, CORONET HOUSE QUEEN STREET LEEDS LS1 2TW | 99,500 | 21/08/2000 | |
Offices and Premises | 3RD FLOOR CORONET HOUSE QUEEN STREET LEEDS LS1 2TW | 93,000 | 20/07/2012 | |
Store and Premises | BASEMENT STORE A CORONET HOUSE QUEEN STREET LEEDS LS1 2TW | 1,125 | 12/02/2013 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85489090 | Electrical parts of machinery or apparatus, n.e.s. in chapter 85 | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |