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BJSS Limited
- Incorporated
- 6 January 1993 (33 years)
- Industry
- Business and domestic software development (62012)
- Accounts type
- Full
- Region
- Greater London
- Address
- 20 Fenchurch Street14th FloorLondonEC3M 3BY
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 4 active
Officer details are public data from the Companies House register.
Morioka, Akiko
Secretary · Appointed 7 July 2025
Director · Appointed 24 February 2025
British
Born October 1977 (49)
Director · Appointed 24 February 2025
British
Born March 1967 (59)
Director · Appointed 24 February 2025
Canadian
Born September 1970 (56)
Officer history (21 former)
7 July 2025
Resigned Landry Maltais, Sarah as Secretary
7 July 2025
Appointed Morioka, Akiko as Secretary
24 February 2025
24 February 2025
Resigned Campbell, Andrew James as Director
24 February 2025
Appointed Landry Maltais, Sarah as Secretary
24 February 2025
24 February 2025
Resigned Pickard, Angela Adele as Secretary
24 February 2025
24 February 2025
Resigned Pickard, Angela Adele as Director
24 February 2025
24 February 2025
24 February 2025
24 February 2025
Resigned Robinson, Glynn Peter as Director
24 February 2025
Resigned Robison, Mark as Director
24 February 2025
14 December 2022
26 September 2022
Resigned Thomas, Grant Brinley John as Director
11 December 2020
Resigned Whitehouse, James Michael as Director
8 June 2020
8 June 2020
Appointed Campbell, Andrew James as Director
8 June 2020
25 March 2020
2 May 2019
Appointed Robison, Mark as Director
2 May 2019
Appointed Thomas, Grant Brinley John as Director
10 October 2018
Appointed Pickard, Angela Adele as Director
10 October 2018
25 April 2015
26 June 2014
Appointed Whitehouse, James Michael as Director
20 June 2014
9 April 2013
7 September 2009
10 November 2008
10 November 2008
Appointed Pickard, Angela Adele as Secretary
31 January 2006
Appointed Robinson, Glynn Peter as Director
17 December 1997
26 June 1996
25 May 1994
25 May 1994
27 April 1994
27 April 1994
22 July 1993
22 July 1993
22 July 1993
22 July 1993
6 January 1992
6 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03290026
Former controllers (2)
24 February 2025
24 February 2025
Group structure 13 companies
Ownership group derived from the Companies House PSC register
BJSS Limited This company Owns 75–100% of shares
Cgi It UK Limited Owns 75–100% of shares
BJSS Environmental Limited Owns 75–100% of shares
CMG Pension Trustees Limited Owns 75–100% of shares
Imrglobal Limited Owns 75–100% of shares
Logica Limited Owns 75–100% of shares
Admiral Limited Owns 75–100% of shares
Cgi Corporate Holdings Limited Owns 75–100% of shares
Cgi Nordic Investments Limited Owns 75–100% of shares
Cgi Eurofin UK Limited Owns 75–100% of shares
Cgi Finance (UK) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Full accounts | 30 September 2025 | ||
| 17 July 2026 | Satisfaction of a charge in full | |||
| 17 July 2026 | Satisfaction of a charge in full | |||
| 7 January 2026 | Confirmation statement with updates | 6 January 2026 | ||
| 19 September 2025 | Current accounting period extended |
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