BJSS Limited

Company Name	BJSS Limited
Company Status	Active
Company Number	02777575
Category	Private Limited Company
Incorporation Date	6 January 1993(31 years, 4 months ago)
Previous Names	K & S (187) Limited and Bj Software Services Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Andrew Vincent
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 July 1993(6 months, 2 weeks after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Whitehall Quay Leeds LS1 4HR

Director Name	Mr David Mark Hunter
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 July 1993(6 months, 2 weeks after company formation)
Appointment Duration	30 years, 9 months
Role	Technical Director
Country of Residence	England
Correspondence Address	1 Whitehall Quay Leeds LS1 4HR

Director Name	Mr Glynn Peter Robinson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 January 2006(13 years after company formation)
Appointment Duration	18 years, 3 months
Role	Chairman
Country of Residence	England
Correspondence Address	1 Whitehall Quay Leeds LS1 4HR

Secretary Name	Mrs Angela Adele Pickard
Nationality	British
Status	Current
Appointed	10 November 2008(15 years, 10 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Correspondence Address	1 Whitehall Quay Leeds LS1 4HR

Director Name	Mr Stuart Derek Bullock
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 June 2014(21 years, 5 months after company formation)
Appointment Duration	9 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Whitehall Quay Leeds LS1 4HR

Director Name	Mrs Angela Adele Pickard
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 October 2018(25 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Whitehall Quay Leeds LS1 4HR

Director Name	Mr Grant Brinley John Thomas
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 May 2019(26 years, 4 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Whitehall Quay Leeds LS1 4HR

Director Name	Mr Mark Robison
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 May 2019(26 years, 4 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Whitehall Quay Leeds LS1 4HR

Director Name	Mr Andrew James Campbell
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 June 2020(27 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Whitehall Quay Leeds LS1 4HR

Director Name	Mr Michael Neil Buck
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 June 2020(27 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Whitehall Quay Leeds LS1 4HR

Director Name	Mrs Christina Marie Geary
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 June 2020(27 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Whitehall Quay Leeds LS1 4HR

Director Name	Derek John Miller
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992
Appointment Duration	1 year, 6 months (resigned 22 July 1993)
Role	Solicitor
Correspondence Address	6 Sidmouth Avenue Newcastle Under Lyme Staffordshire ST5 0QN

Secretary Name	Nicholas Frederick Davenport
Nationality	British
Status	Resigned
Appointed	06 January 1992
Appointment Duration	2 years, 4 months (resigned 25 May 1994)
Role	Company Director
Correspondence Address	2 Sneyd Avenue Westlands Newcastle Under Lyme Staffordshire ST5 2PP

Director Name	Ernest Samwell Pope
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1993(6 months, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 27 April 1994)
Role	Company Director
Correspondence Address	5 Windsor Drive Alsager Stoke On Trent ST7 2TE

Director Name	Mr Peter Robert Boldon
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(1 year, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 June 1996)
Role	Company Director
Correspondence Address	Dulverton House Cedar Avenue Alsager Stoke-On-Trent Staffs ST7 2PH

Secretary Name	Mr Andrew Vincent
Nationality	British
Status	Resigned
Appointed	25 May 1994(1 year, 4 months after company formation)
Appointment Duration	14 years, 5 months (resigned 10 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	24a Broomfield Adel Leeds West Yorkshire LS16 6AF

Director Name	Mr Michael Anthony Bates
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(4 years, 11 months after company formation)
Appointment Duration	15 years, 3 months (resigned 09 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Birchdene College Farm Lane Linton Wetherby West Yorkshire LS22 4HR

Director Name	Mr Mark Dean Hipperson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2009(16 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 April 2015)
Role	General Manager
Country of Residence	England
Correspondence Address	Highlands Argos Hill Mayfield East Sussex TN20 6NS

Director Name	James Michael Whitehouse
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2014(21 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 11 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Whitehall Quay Leeds LS1 4HR

Director Name	Mr Simon Sear
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2018(25 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Whitehall Quay Leeds LS1 4HR

Contact

Website	www.bjss.com/
Email address	[email protected]
Telephone	020 73379800
Telephone region	London

Location

Registered Address	1 Whitehall Quay Leeds LS1 4HR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

666.6k at £0.01	Andrew Vincent 48.93% Ordinary A
666.6k at £0.01	David Mark Hunter 48.93% Ordinary A
10k at £0.01	Shaun Burnett 0.73% Non Cumulative Preference B
4k at £0.01	Stuart Priestley 0.29% Non Cumulative Preference B
3.5k at £0.01	Angela Adele Booth 0.26% Ordinary A
3k at £0.01	Ken Stewart 0.22% Non Cumulative Preference B
2k at £0.01	Gary Sargent 0.15% Non Cumulative Preference B
2k at £0.01	Ian Dilley 0.15% Non Cumulative Preference B
1.5k at £0.01	Daniel Amini 0.11% Non Cumulative Preference B
1.5k at £0.01	David Roussel 0.11% Non Cumulative Preference B
1.5k at £0.01	Richard Warren 0.11% Non Cumulative Preference B

Financials

Year	2014
Turnover	£50,470,000
Gross Profit	£17,057,000
Net Worth	£18,193,000
Cash	£41,000
Current Liabilities	£9,033,000

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	6 January 2024 (3 months, 3 weeks ago)
Next Return Due	20 January 2025 (8 months, 3 weeks from now)

Charges

12 July 2010	Delivered on: 15 July 2010 Persons entitled: Andrew Vincent Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
12 July 2010	Delivered on: 15 July 2010 Persons entitled: David Mark Hunter Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
7 December 2007	Delivered on: 11 December 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
20 November 2013	Delivered on: 22 November 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
12 July 2010	Delivered on: 15 July 2010 Satisfied on: 20 April 2013 Persons entitled: Michael Anthony Bates Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
3 April 1998	Delivered on: 8 April 1998 Satisfied on: 6 December 2007 Persons entitled: Andrew Vincent and Barnett Waddingham Capital Trustees Limited as Trustees of the Av Executivetrust Funded Unapproved Retirement Scheme Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 April 1998	Delivered on: 8 April 1998 Satisfied on: 6 December 2007 Persons entitled: David Mark Hunter and Barnett Waddingham Capital Trustees Limited as Trustees of the Dmhexecutive Trust Funded Unapproved Retirement Scheme Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 January 1997	Delivered on: 12 February 1997 Satisfied on: 1 June 2000 Persons entitled: David Dixon Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 January 1997	Delivered on: 12 February 1997 Satisfied on: 6 December 2007 Persons entitled: Andrew Vincent Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 January 1997	Delivered on: 12 February 1997 Satisfied on: 1 June 2000 Persons entitled: David Mark Hunter Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

9 January 2024	Confirmation statement made on 6 January 2024 with no updates (3 pages)
8 November 2023	Group of companies' accounts made up to 30 April 2023 (84 pages)
10 January 2023	Confirmation statement made on 6 January 2023 with updates (6 pages)
27 December 2022	Termination of appointment of Stuart Derek Bullock as a director on 14 December 2022 (1 page)
5 October 2022	Termination of appointment of Grant Brinley John Thomas as a director on 26 September 2022 (1 page)
29 September 2022	Purchase of own shares. (3 pages)
22 September 2022	Group of companies' accounts made up to 30 April 2022 (77 pages)
22 August 2022	Cancellation of shares. Statement of capital on 30 June 2022 GBP 13,517.24 (6 pages)
18 January 2022	Director's details changed for Stuart Derek Bullock on 3 March 2020 (2 pages)
18 January 2022	Director's details changed for Mr Glynn Peter Robinson on 3 March 2020 (2 pages)
10 January 2022	Confirmation statement made on 6 January 2022 with updates (7 pages)
27 September 2021	Memorandum and Articles of Association (27 pages)
27 September 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 September 2021	Group of companies' accounts made up to 30 April 2021 (72 pages)
22 July 2021	Purchase of own shares. (3 pages)
22 July 2021	Cancellation of shares. Statement of capital on 30 June 2021 GBP 13,547.24 (6 pages)
3 April 2021	Purchase of own shares. (3 pages)
3 April 2021	Cancellation of shares. Statement of capital on 23 December 2020 GBP 13,599.24 (6 pages)
17 February 2021	Confirmation statement made on 6 January 2021 with updates (7 pages)
12 February 2021	Group of companies' accounts made up to 30 April 2020 (68 pages)
21 December 2020	Termination of appointment of James Michael Whitehouse as a director on 11 December 2020 (1 page)
16 June 2020	Appointment of Mr Andrew James Campbell as a director on 8 June 2020 (2 pages)
16 June 2020	Appointment of Mr Michael Neil Buck as a director on 8 June 2020 (2 pages)
16 June 2020	Appointment of Mrs Christina Marie Geary as a director on 8 June 2020 (2 pages)
21 April 2020	Termination of appointment of Simon Sear as a director on 25 March 2020 (1 page)
3 March 2020	Registered office address changed from First Floor Coronet House Queen Street Leeds West Yorkshire LS1 2TW to 1 Whitehall Quay Leeds LS1 4HR on 3 March 2020 (1 page)
27 January 2020	Director's details changed for Mr Andrew Vincent on 1 June 2007 (1 page)
8 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
6 January 2020	Group of companies' accounts made up to 30 April 2019 (57 pages)
19 December 2019	Director's details changed for Stuart Derek Bullock on 10 October 2018 (2 pages)
19 December 2019	Director's details changed for Mr Andrew Vincent on 29 March 2017 (2 pages)
19 December 2019	Director's details changed for Mr Glynn Peter Robinson on 10 October 2018 (2 pages)
15 October 2019	Appointment of Mr Mark Robison as a director on 2 May 2019 (2 pages)
15 October 2019	Appointment of Mr Grant Brinley John Thomas as a director on 2 May 2019 (2 pages)
23 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
27 November 2018	Appointment of Mr Simon Sear as a director on 10 October 2018 (2 pages)
27 November 2018	Appointment of Mrs Angela Adele Pickard as a director on 10 October 2018 (2 pages)
10 October 2018	Group of companies' accounts made up to 30 April 2018 (28 pages)
11 January 2018	Confirmation statement made on 6 January 2018 with updates (7 pages)
22 August 2017	Group of companies' accounts made up to 30 April 2017 (27 pages)
22 August 2017	Group of companies' accounts made up to 30 April 2017 (27 pages)
2 February 2017	Confirmation statement made on 6 January 2017 with updates (9 pages)
2 February 2017	Confirmation statement made on 6 January 2017 with updates (9 pages)
1 February 2017	Group of companies' accounts made up to 30 April 2016 (32 pages)
1 February 2017	Group of companies' accounts made up to 30 April 2016 (32 pages)
16 November 2016	Memorandum and Articles of Association (17 pages)
16 November 2016	Memorandum and Articles of Association (17 pages)
27 October 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 October 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 October 2016	Change of share class name or designation (2 pages)
20 October 2016	Change of share class name or designation (2 pages)
7 March 2016	Group of companies' accounts made up to 30 April 2015 (27 pages)
7 March 2016	Group of companies' accounts made up to 30 April 2015 (27 pages)
25 February 2016	Second filing of AR01 previously delivered to Companies House made up to 6 January 2016 (22 pages)
25 February 2016	Second filing of AR01 previously delivered to Companies House made up to 6 January 2016 (22 pages)
2 February 2016	Secretary's details changed for Angela Adele Pickard on 1 June 2015 (1 page)
2 February 2016	Secretary's details changed for Angela Adele Pickard on 1 June 2015 (1 page)
1 February 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 13,622.24 Statement of capital on 2016-02-25 GBP 13,622.24 ANNOTATION Clarification a second filed AR01 was registered on 25/02/2016 (9 pages)
1 February 2016	Secretary's details changed for Angela Adele Booth on 16 June 2015 (1 page)
1 February 2016	Secretary's details changed for Angela Adele Booth on 16 June 2015 (1 page)
1 February 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 13,622.24 Statement of capital on 2016-02-25 GBP 13,622.24 ANNOTATION Clarification a second filed AR01 was registered on 25/02/2016 (9 pages)
29 January 2016	Director's details changed for Mr David Mark Hunter on 1 January 2016 (2 pages)
29 January 2016	Director's details changed for Mr David Mark Hunter on 1 January 2016 (2 pages)
29 January 2016	Director's details changed for Mr Andrew Vincent on 1 January 2016 (2 pages)
29 January 2016	Director's details changed for Mr Andrew Vincent on 1 January 2016 (2 pages)
29 January 2016	Director's details changed for Dr Glynn Peter Robinson on 1 January 2016 (2 pages)
29 January 2016	Director's details changed for Dr Glynn Peter Robinson on 1 January 2016 (2 pages)
17 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Conflict of interest/ company business 30/11/2015 (19 pages)
17 December 2015	Particulars of variation of rights attached to shares (2 pages)
17 December 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Conflict of interest/ company business 30/11/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
17 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
17 December 2015	Particulars of variation of rights attached to shares (2 pages)
17 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
17 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
17 December 2015	Change of share class name or designation (2 pages)
17 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
17 December 2015	Change of share class name or designation (2 pages)
6 May 2015	Termination of appointment of Mark Hipperson as a director on 25 April 2015 (1 page)
6 May 2015	Termination of appointment of Mark Hipperson as a director on 25 April 2015 (1 page)
13 February 2015	Group of companies' accounts made up to 30 April 2014 (25 pages)
13 February 2015	Group of companies' accounts made up to 30 April 2014 (25 pages)
30 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 13,622.24 (9 pages)
30 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 13,622.24 (9 pages)
30 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 13,622.24 (9 pages)
25 November 2014	Appointment of Stuart Derek Bullock as a director on 20 June 2014 (3 pages)
25 November 2014	Appointment of James Michael Whitehouse as a director on 26 June 2014 (3 pages)
25 November 2014	Appointment of James Michael Whitehouse as a director on 26 June 2014 (3 pages)
25 November 2014	Appointment of Stuart Derek Bullock as a director on 20 June 2014 (3 pages)
31 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 13,622.24 (8 pages)
31 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 13,622.24 (8 pages)
31 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 13,622.24 (8 pages)
24 January 2014	Director's details changed for Dr Glynn Peter Robinson on 9 April 2013 (2 pages)
24 January 2014	Director's details changed for Mr Mark Hipperson on 13 December 2013 (2 pages)
24 January 2014	Director's details changed for Dr Glynn Peter Robinson on 9 April 2013 (2 pages)
24 January 2014	Director's details changed for Dr Glynn Peter Robinson on 9 April 2013 (2 pages)
24 January 2014	Director's details changed for Mr Mark Hipperson on 13 December 2013 (2 pages)
23 December 2013	Group of companies' accounts made up to 30 April 2013 (24 pages)
23 December 2013	Group of companies' accounts made up to 30 April 2013 (24 pages)
22 November 2013	Registration of charge 027775750010 (5 pages)
22 November 2013	Registration of charge 027775750010 (5 pages)
30 April 2013	Purchase of own shares. (3 pages)
30 April 2013	Purchase of own shares. (3 pages)
26 April 2013	Termination of appointment of Michael Bates as a director (1 page)
26 April 2013	Termination of appointment of Michael Bates as a director (1 page)
26 April 2013	Secretary's details changed for Angela Adele Booth on 23 November 2012 (2 pages)
26 April 2013	Secretary's details changed for Angela Adele Booth on 23 November 2012 (2 pages)
23 April 2013	Cancellation of shares. Statement of capital on 23 April 2013 GBP 13,622.24 (6 pages)
23 April 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
23 April 2013	Cancellation of shares. Statement of capital on 23 April 2013 GBP 13,622.24 (6 pages)
23 April 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
20 April 2013	Satisfaction of charge 7 in full (3 pages)
20 April 2013	Satisfaction of charge 7 in full (3 pages)
24 January 2013	Director's details changed for Mr David Mark Hunter on 23 January 2013 (2 pages)
24 January 2013	Director's details changed for Mr David Mark Hunter on 23 January 2013 (2 pages)
24 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (11 pages)
24 January 2013	Secretary's details changed for Angela Adele Booth on 23 November 2012 (2 pages)
24 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (11 pages)
24 January 2013	Secretary's details changed for Angela Adele Booth on 23 November 2012 (2 pages)
24 January 2013	Director's details changed for Mr David Mark Hunter on 23 January 2013 (2 pages)
24 January 2013	Director's details changed for Mr David Mark Hunter on 23 January 2013 (2 pages)
24 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (11 pages)
23 January 2013	Secretary's details changed for Angela Adele Booth on 23 January 2013 (2 pages)
23 January 2013	Secretary's details changed for Angela Adele Booth on 23 January 2013 (2 pages)
6 January 2013	Full accounts made up to 30 April 2012 (23 pages)
6 January 2013	Full accounts made up to 30 April 2012 (23 pages)
13 June 2012	Director's details changed for Dr Robinson Glynn on 13 June 2012 (2 pages)
13 June 2012	Director's details changed for Dr Robinson Glynn on 13 June 2012 (2 pages)
15 March 2012	Director's details changed for Mr Michael Anthony Bates on 1 November 2011 (2 pages)
15 March 2012	Annual return made up to 6 January 2012 with a full list of shareholders (11 pages)
15 March 2012	Director's details changed for Mr Mark Hipperson on 1 July 2011 (2 pages)
15 March 2012	Director's details changed for Mr Michael Anthony Bates on 1 November 2011 (2 pages)
15 March 2012	Director's details changed for Mr Mark Hipperson on 1 July 2011 (2 pages)
15 March 2012	Director's details changed for Mr Mark Hipperson on 1 July 2011 (2 pages)
15 March 2012	Annual return made up to 6 January 2012 with a full list of shareholders (11 pages)
15 March 2012	Annual return made up to 6 January 2012 with a full list of shareholders (11 pages)
15 March 2012	Director's details changed for Mr Michael Anthony Bates on 1 November 2011 (2 pages)
31 January 2012	Full accounts made up to 30 April 2011 (21 pages)
31 January 2012	Full accounts made up to 30 April 2011 (21 pages)
31 January 2011	Full accounts made up to 30 April 2010 (20 pages)
31 January 2011	Full accounts made up to 30 April 2010 (20 pages)
28 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (11 pages)
28 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (11 pages)
28 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (11 pages)
28 January 2011	Director's details changed for Mr Mark Hipperson on 28 January 2011 (2 pages)
28 January 2011	Director's details changed for Mr Mark Hipperson on 28 January 2011 (2 pages)
20 July 2010	Resolutions RES13 ‐ Relax & authorise the articles due to share option scheme 15/04/2010 (17 pages)
20 July 2010	Resolutions RES13 ‐ Relax & authorise the articles due to share option scheme 15/04/2010 (17 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 7 (8 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 8 (8 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 9 (8 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 8 (8 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 9 (8 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 7 (8 pages)
17 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (10 pages)
17 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (10 pages)
17 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (10 pages)
16 February 2010	Director's details changed for Mr David Mark Hunter on 6 January 2010 (2 pages)
16 February 2010	Director's details changed for Dr Robinson Glynn on 6 January 2010 (2 pages)
16 February 2010	Director's details changed for Mr Michael Anthony Bates on 6 January 2010 (2 pages)
16 February 2010	Director's details changed for Mr David Mark Hunter on 6 January 2010 (2 pages)
16 February 2010	Director's details changed for Mr Michael Anthony Bates on 6 January 2010 (2 pages)
16 February 2010	Director's details changed for Dr Robinson Glynn on 6 January 2010 (2 pages)
16 February 2010	Director's details changed for Mr Michael Anthony Bates on 6 January 2010 (2 pages)
16 February 2010	Director's details changed for Mr Andrew Vincent on 6 January 2010 (2 pages)
16 February 2010	Director's details changed for Mr Andrew Vincent on 6 January 2010 (2 pages)
16 February 2010	Director's details changed for Mr David Mark Hunter on 6 January 2010 (2 pages)
16 February 2010	Director's details changed for Mr Andrew Vincent on 6 January 2010 (2 pages)
16 February 2010	Director's details changed for Dr Robinson Glynn on 6 January 2010 (2 pages)
5 February 2010	Appointment of Mr Mark Hipperson as a director (1 page)
5 February 2010	Appointment of Mr Mark Hipperson as a director (1 page)
8 December 2009	Full accounts made up to 30 April 2009 (20 pages)
8 December 2009	Full accounts made up to 30 April 2009 (20 pages)
3 March 2009	Accounts for a medium company made up to 30 April 2008 (19 pages)
3 March 2009	Accounts for a medium company made up to 30 April 2008 (19 pages)
30 January 2009	Return made up to 06/01/09; full list of members (7 pages)
30 January 2009	Return made up to 06/01/09; full list of members (7 pages)
17 November 2008	Secretary appointed angela adele booth (2 pages)
17 November 2008	Appointment terminated secretary andrew vincent (1 page)
17 November 2008	Appointment terminated secretary andrew vincent (1 page)
17 November 2008	Secretary appointed angela adele booth (2 pages)
14 March 2008	Resolutions RES13 ‐ Increase share options 09/01/2008 (3 pages)
14 March 2008	Resolutions RES13 ‐ Increase share options 09/01/2008 (3 pages)
8 March 2008	Resolutions RES13 ‐ Re share option scheme 09/01/2008 (3 pages)
8 March 2008	Resolutions RES13 ‐ Re share option scheme 09/01/2008 (3 pages)
5 March 2008	Accounts for a medium company made up to 30 April 2007 (18 pages)
5 March 2008	Accounts for a medium company made up to 30 April 2007 (18 pages)
4 February 2008	Return made up to 06/01/08; full list of members (6 pages)
4 February 2008	Return made up to 06/01/08; full list of members (6 pages)
11 December 2007	Particulars of mortgage/charge (3 pages)
11 December 2007	Particulars of mortgage/charge (3 pages)
6 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2007	Return made up to 06/01/07; full list of members (12 pages)
20 February 2007	Return made up to 06/01/07; full list of members (12 pages)
16 January 2007	Accounts for a medium company made up to 30 April 2006 (19 pages)
16 January 2007	Accounts for a medium company made up to 30 April 2006 (19 pages)
8 March 2006	Â£ ic 14866/14846 22/02/06 Â£ sr [email protected]=20 (2 pages)
8 March 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
8 March 2006	Â£ ic 14866/14846 22/02/06 Â£ sr [email protected]=20 (2 pages)
8 March 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
27 February 2006	Return made up to 06/01/06; full list of members (11 pages)
27 February 2006	Return made up to 06/01/06; full list of members (11 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
10 February 2006	Resolutions RES13 ‐ Share option scheme 21/09/05 (17 pages)
10 February 2006	Resolutions RES13 ‐ Share option scheme 21/09/05 (17 pages)
22 November 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
22 November 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
6 September 2005	Â£ ic 1497650/1496650 02/08/05 Â£ sr 1000@1=1000 (2 pages)
6 September 2005	Â£ ic 1496650/1486650 27/04/05 Â£ sr 10000@1=10000 (2 pages)
6 September 2005	Â£ ic 1497650/1496650 02/08/05 Â£ sr 1000@1=1000 (2 pages)
6 September 2005	Â£ ic 1496650/1486650 27/04/05 Â£ sr 10000@1=10000 (2 pages)
12 August 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
12 August 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
12 August 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
12 August 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
8 March 2005	Return made up to 06/01/05; full list of members (12 pages)
8 March 2005	Return made up to 06/01/05; full list of members (12 pages)
27 October 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
27 October 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
9 August 2004	Â£ ic 15004/12254 20/07/04 Â£ sr 2750@1=2750 (1 page)
9 August 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
9 August 2004	Â£ ic 15004/12254 20/07/04 Â£ sr 2750@1=2750 (1 page)
9 August 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
19 April 2004	Return made up to 06/01/04; full list of members (10 pages)
19 April 2004	Return made up to 06/01/04; full list of members (10 pages)
24 February 2004	Resolutions RES13 ‐ Art 18.3 relaxed 08/12/03 (5 pages)
24 February 2004	Resolutions RES13 ‐ Auth to grant options 01/12/03 (17 pages)
24 February 2004	Resolutions RES13 ‐ Art 18.3 relaxed 08/12/03 (5 pages)
24 February 2004	Resolutions RES13 ‐ Auth to grant options 01/12/03 (17 pages)
17 January 2004	Accounts for a medium company made up to 30 April 2003 (17 pages)
17 January 2004	Accounts for a medium company made up to 30 April 2003 (17 pages)
3 March 2003	Accounts for a medium company made up to 30 April 2002 (17 pages)
3 March 2003	Accounts for a medium company made up to 30 April 2002 (17 pages)
21 February 2003	Return made up to 06/01/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
21 February 2003	Return made up to 06/01/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
6 January 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
6 January 2003	Â£ ic 13151/3151 26/09/02 Â£ sr 10000@1=10000 (1 page)
6 January 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
6 January 2003	Â£ ic 13151/3151 26/09/02 Â£ sr 10000@1=10000 (1 page)
17 December 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
17 December 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
17 December 2002	Â£ ic 15151/13151 27/11/02 Â£ sr 2000@1=2000 (1 page)
17 December 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
17 December 2002	Â£ ic 15151/13151 27/11/02 Â£ sr 2000@1=2000 (1 page)
17 December 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
23 August 2002	Registered office changed on 23/08/02 from: first floor, coronet house, queen street leeds, LS1 4PW (1 page)
23 August 2002	Registered office changed on 23/08/02 from: first floor, coronet house, queen street leeds, LS1 4PW (1 page)
28 June 2002	Return made up to 06/01/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
28 June 2002	Return made up to 06/01/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
8 March 2002	Memorandum and Articles of Association (30 pages)
8 March 2002	Memorandum and Articles of Association (30 pages)
8 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 December 2001	Full accounts made up to 30 April 2001 (17 pages)
6 December 2001	Full accounts made up to 30 April 2001 (17 pages)
22 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
22 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
20 February 2001	Return made up to 06/01/01; full list of members 363(287) ‐ Registered office changed on 20/02/01 (10 pages)
20 February 2001	Return made up to 06/01/01; full list of members 363(287) ‐ Registered office changed on 20/02/01 (10 pages)
1 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
30 May 2000	Ad 28/04/00--------- Â£ si [email protected]=220 Â£ ic 14614/14834 (4 pages)
30 May 2000	Ad 28/04/00--------- Â£ si [email protected]=220 Â£ ic 14614/14834 (4 pages)
30 May 2000	Ad 28/04/00--------- Â£ si [email protected]=317 Â£ ic 14834/15151 (2 pages)
30 May 2000	Ad 28/04/00--------- Â£ si [email protected]=317 Â£ ic 14834/15151 (2 pages)
24 May 2000	Â£ ic 16282/14614 06/04/00 Â£ sr [email protected]=1668 (1 page)
24 May 2000	Â£ ic 16282/14614 06/04/00 Â£ sr [email protected]=1668 (1 page)
5 May 2000	Â£ ic 16292/16282 12/04/00 Â£ sr [email protected]=10 (1 page)
5 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
5 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
5 May 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
5 May 2000	Ad 25/04/00--------- Â£ si [email protected]=478 Â£ ic 15814/16292 (2 pages)
5 May 2000	Ad 25/04/00--------- Â£ si [email protected]=478 Â£ ic 15814/16292 (2 pages)
5 May 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
5 May 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
5 May 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
5 May 2000	Â£ ic 16292/16282 12/04/00 Â£ sr [email protected]=10 (1 page)
28 March 2000	Return made up to 06/01/00; full list of members (11 pages)
28 March 2000	Return made up to 06/01/00; full list of members (11 pages)
19 December 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
19 December 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
27 September 1999	Ad 13/09/99--------- Â£ si [email protected]=15 Â£ ic 15814/15829 (2 pages)
27 September 1999	Ad 13/09/99--------- Â£ si [email protected]=15 Â£ ic 15799/15814 (2 pages)
27 September 1999	Ad 13/09/99--------- Â£ si [email protected]=15 Â£ ic 15814/15829 (2 pages)
27 September 1999	Ad 13/09/99--------- Â£ si [email protected]=15 Â£ ic 15799/15814 (2 pages)
20 September 1999	Conve 31/03/99 (1 page)
20 September 1999	Conve 31/03/99 (1 page)
20 September 1999	Conve 31/03/99 (1 page)
20 September 1999	Conve 31/03/99 (1 page)
13 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
13 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
13 September 1999	Ad 31/03/99--------- Â£ si [email protected]=526 Â£ ic 15273/15799 (4 pages)
13 September 1999	Ad 31/03/99--------- Â£ si [email protected]=526 Â£ ic 15273/15799 (4 pages)
14 January 1999	Return made up to 06/01/99; no change of members (4 pages)
14 January 1999	Return made up to 06/01/99; no change of members (4 pages)
5 October 1998	Accounts for a small company made up to 30 April 1998 (8 pages)
5 October 1998	Accounts for a small company made up to 30 April 1998 (8 pages)
8 April 1998	Particulars of mortgage/charge (7 pages)
8 April 1998	Particulars of mortgage/charge (7 pages)
8 April 1998	Particulars of mortgage/charge (7 pages)
8 April 1998	Particulars of mortgage/charge (7 pages)
23 February 1998	Memorandum and Articles of Association (22 pages)
23 February 1998	Memorandum and Articles of Association (22 pages)
28 January 1998	Memorandum and Articles of Association (17 pages)
28 January 1998	Memorandum and Articles of Association (17 pages)
25 January 1998	Return made up to 06/01/98; full list of members (6 pages)
25 January 1998	Return made up to 06/01/98; full list of members (6 pages)
5 January 1998	New director appointed (1 page)
5 January 1998	New director appointed (1 page)
18 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
18 November 1997	Ad 05/11/97--------- Â£ si 273@1=273 Â£ ic 15000/15273 (2 pages)
18 November 1997	Ad 05/11/97--------- Â£ si 273@1=273 Â£ ic 15000/15273 (2 pages)
18 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
25 September 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
25 September 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
12 February 1997	Particulars of mortgage/charge (7 pages)
12 February 1997	Particulars of mortgage/charge (7 pages)
12 February 1997	Particulars of mortgage/charge (7 pages)
12 February 1997	Particulars of mortgage/charge (7 pages)
12 February 1997	Particulars of mortgage/charge (7 pages)
12 February 1997	Particulars of mortgage/charge (7 pages)
2 February 1997	Return made up to 06/01/97; full list of members (6 pages)
2 February 1997	Return made up to 06/01/97; full list of members (6 pages)
25 November 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
25 November 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
3 July 1996	Â£ ic 16667/15000 26/06/96 Â£ sr 1667@1=1667 (1 page)
3 July 1996	Â£ ic 16667/15000 26/06/96 Â£ sr 1667@1=1667 (1 page)
1 July 1996	Director resigned (1 page)
1 July 1996	Director resigned (1 page)
22 April 1996	Registered office changed on 22/04/96 from: 11 albion street, leeds, LS1 5ES (1 page)
22 April 1996	Registered office changed on 22/04/96 from: 11 albion street, leeds, LS1 5ES (1 page)
26 January 1996	Return made up to 06/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 1996	Return made up to 06/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 1995	Â£ ic 20000/16667 15/09/95 Â£ sr 3333@1=3333 (1 page)
28 September 1995	Â£ ic 20000/16667 15/09/95 Â£ sr 3333@1=3333 (1 page)
12 September 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
12 September 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
10 May 1995	Memorandum and Articles of Association (58 pages)
10 May 1995	Memorandum and Articles of Association (58 pages)
9 May 1995	Company name changed bj software services LIMITED\certificate issued on 10/05/95 (4 pages)
9 May 1995	Company name changed bj software services LIMITED\certificate issued on 10/05/95 (4 pages)
10 January 1995	Return made up to 06/01/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 1995	Return made up to 06/01/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (80 pages)
27 April 1994	Return made up to 06/01/94; full list of members (6 pages)
27 April 1994	Return made up to 06/01/94; full list of members (6 pages)
9 July 1993	Company name changed\certificate issued on 09/07/93 (2 pages)
9 July 1993	Company name changed\certificate issued on 09/07/93 (2 pages)
6 January 1993	Incorporation (24 pages)
6 January 1993	Incorporation (24 pages)

BJSS Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies