Website & contact details
- Group website
- The site of this company’s group or brand.
BJSS Environmental Limited
- Incorporated
- 31 May 2021 (5 years)
- Industry
- Growing of other perennial crops (01290)
- Owned by
- 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
- 9 June 2027
- Last conf. stmt
- 26 May 2026
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 (4 former)
7 July 2025
Appointed Morioka, Akiko as Secretary
7 July 2025
Resigned Landry Maltais, Sarah as Secretary
24 February 2025
24 February 2025
24 February 2025
24 February 2025
Appointed Landry Maltais, Sarah as Secretary
24 February 2025
24 February 2025
14 December 2022
31 May 2021
31 May 2021
31 May 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00947968
Former controllers (1)
1 July 2025
Ceased BJSS Limited — Owns 75–100% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
BJSS Limited Owns 75–100% of shares
Cgi It UK Limited Owns 75–100% of shares
BJSS Environmental Limited This company 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 | |
|---|---|---|---|---|
| 31 July 2026 | Full accounts | 30 September 2025 | ||
| 5 June 2026 | Confirmation statement with updates | 26 May 2026 | ||
| 20 November 2025 | Cessation of a person with significant control | |||
| 20 November 2025 | Notification of a person with significant control | |||
| 6 October 2025 | Previous accounting period extended |
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