BL

BJSS LIMITED

Active

Company number 02777575

London, United Kingdom · Incorporated 6 January 1993

20 Fenchurch Street 14th Floor, London, EC3M 3BY, United Kingdom

Last updated on 23 March 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 February 2025

Company history

Previous company names

K & S (187) LIMITED · 6 January 1993 – 12 July 1993

BJ SOFTWARE SERVICES LIMITED · 12 July 1993 – 10 May 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
6 January 2026
Next due
20 January 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
30 April 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cgi Group Holdings Europe Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 February 2025

Funding

1 funding round
23 February 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
7 January 2026 View
Change Account Reference Date Company Current Extended
Accounts
19 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
10 July 2025 View
Change Account Reference Date Company Current Extended
Accounts
29 April 2025 View
Memorandum Articles
Incorporation
7 March 2025 View
Resolution
Resolution
7 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2025 View
Resolution
Resolution
5 March 2025 View
Capital Name Of Class Of Shares
Capital
4 March 2025 View
Capital Variation Of Rights Attached To Shares
Capital
4 March 2025 View
Appoint Person Director Company With Name Date
Officers
3 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2025 View
Capital Allotment Shares
Capital
28 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Appoint Person Director Company With Name Date
Officers
28 February 2025 View
Appoint Person Director Company With Name Date
Officers
28 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
28 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2025 View
Accounts With Accounts Type Group
Accounts
31 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2025 View
Resolution
Resolution
15 January 2025 View
Legacy
Insolvency
15 January 2025 View
Legacy
Capital
15 January 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Accounts With Accounts Type Group
Accounts
8 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2023 View
Termination Director Company With Name Termination Date
Officers
27 December 2022 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Capital Return Purchase Own Shares
Capital
29 September 2022 View
Accounts With Accounts Type Group
Accounts
22 September 2022 View
Capital Cancellation Shares
Capital
22 August 2022 View
Change Person Director Company With Change Date
Officers
18 January 2022 View
Change Person Director Company With Change Date
Officers
18 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2022 View
Memorandum Articles
Incorporation
27 September 2021 View
Resolution
Resolution
27 September 2021 View
Accounts With Accounts Type Group
Accounts
4 September 2021 View
Capital Return Purchase Own Shares
Capital
22 July 2021 View
Capital Cancellation Shares
Capital
22 July 2021 View
Capital Return Purchase Own Shares
Capital
3 April 2021 View
Capital Cancellation Shares
Capital
3 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2021 View
Accounts With Accounts Type Group
Accounts
12 February 2021 View
Termination Director Company With Name Termination Date
Officers
21 December 2020 View
Appoint Person Director Company With Name Date
Officers
16 June 2020 View
Appoint Person Director Company With Name Date
Officers
16 June 2020 View
Appoint Person Director Company With Name Date
Officers
16 June 2020 View
Termination Director Company With Name Termination Date
Officers
21 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2020 View
Change Person Director Company With Change Date
Officers
27 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Accounts With Accounts Type Group
Accounts
6 January 2020 View
Change Person Director Company With Change Date
Officers
19 December 2019 View
Change Person Director Company With Change Date
Officers
19 December 2019 View
Change Person Director Company With Change Date
Officers
19 December 2019 View
Appoint Person Director Company With Name Date
Officers
15 October 2019 View
Appoint Person Director Company With Name Date
Officers
15 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2019 View
Appoint Person Director Company With Name Date
Officers
27 November 2018 View
Appoint Person Director Company With Name Date
Officers
27 November 2018 View
Accounts With Accounts Type Group
Accounts
10 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2018 View
Accounts With Accounts Type Group
Accounts
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Accounts With Accounts Type Group
Accounts
1 February 2017 View
Memorandum Articles
Incorporation
16 November 2016 View
Resolution
Resolution
27 October 2016 View
Capital Name Of Class Of Shares
Capital
20 October 2016 View
Accounts With Accounts Type Group
Accounts
7 March 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
25 February 2016 View
Change Person Secretary Company With Change Date
Officers
2 February 2016 View
Change Person Secretary Company With Change Date
Officers
1 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Change Person Director Company With Change Date
Officers
29 January 2016 View
Change Person Director Company With Change Date
Officers
29 January 2016 View
Change Person Director Company With Change Date
Officers
29 January 2016 View
Resolution
Resolution
17 December 2015 View
Resolution
Resolution
17 December 2015 View
Resolution
Resolution
17 December 2015 View
Capital Name Of Class Of Shares
Capital
17 December 2015 View
Capital Variation Of Rights Attached To Shares
Capital
17 December 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Accounts With Accounts Type Group
Accounts
13 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2015 View
Appoint Person Director Company With Name Date
Officers
25 November 2014 View
Appoint Person Director Company With Name Date
Officers
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2014 View
Change Person Director Company With Change Date
Officers
24 January 2014 View
Change Person Director Company With Change Date
Officers
24 January 2014 View
Accounts With Accounts Type Group
Accounts
23 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
22 November 2013 View
Capital Return Purchase Own Shares
Capital
30 April 2013 View
Termination Director Company With Name
Officers
26 April 2013 View
Change Person Secretary Company With Change Date
Officers
26 April 2013 View
Resolution
Resolution
23 April 2013 View
Capital Cancellation Shares
Capital
23 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2013 View
Change Person Secretary Company With Change Date
Officers
24 January 2013 View
Change Person Director Company With Change Date
Officers
24 January 2013 View
Change Person Director Company With Change Date
Officers
24 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Change Person Secretary Company With Change Date
Officers
23 January 2013 View
Accounts With Accounts Type Full
Accounts
6 January 2013 View
Change Person Director Company With Change Date
Officers
13 June 2012 View
Change Person Director Company With Change Date
Officers
15 March 2012 View
Change Person Director Company With Change Date
Officers
15 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Accounts With Accounts Type Full
Accounts
31 January 2012 View
Accounts With Accounts Type Full
Accounts
31 January 2011 View
Change Person Director Company With Change Date
Officers
28 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Resolution
Resolution
20 July 2010 View
Legacy
Mortgage
15 July 2010 View
Legacy
Mortgage
15 July 2010 View
Legacy
Mortgage
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Appoint Person Director Company With Name
Officers
5 February 2010 View
Accounts With Accounts Type Full
Accounts
8 December 2009 View
Accounts With Accounts Type Medium
Accounts
3 March 2009 View
Legacy
Annual Return
30 January 2009 View
Legacy
Officers
17 November 2008 View
Legacy
Officers
17 November 2008 View
Resolution
Resolution
14 March 2008 View
Resolution
Resolution
8 March 2008 View
Accounts With Accounts Type Medium
Accounts
5 March 2008 View
Legacy
Annual Return
4 February 2008 View
Legacy
Mortgage
11 December 2007 View
Legacy
Mortgage
6 December 2007 View
Legacy
Mortgage
6 December 2007 View
Legacy
Mortgage
6 December 2007 View
Legacy
Annual Return
20 February 2007 View
Accounts With Accounts Type Medium
Accounts
16 January 2007 View
Resolution
Resolution
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Annual Return
27 February 2006 View
Legacy
Officers
14 February 2006 View
Resolution
Resolution
10 February 2006 View
Accounts With Accounts Type Small
Accounts
22 November 2005 View
Legacy
Capital
6 September 2005 View
Legacy
Capital
6 September 2005 View
Resolution
Resolution
12 August 2005 View
Resolution
Resolution
12 August 2005 View
Legacy
Annual Return
8 March 2005 View
Accounts With Accounts Type Small
Accounts
27 October 2004 View
Legacy
Capital
9 August 2004 View
Resolution
Resolution
9 August 2004 View
Legacy
Annual Return
19 April 2004 View
Resolution
Resolution
24 February 2004 View
Resolution
Resolution
24 February 2004 View
Accounts With Accounts Type Medium
Accounts
17 January 2004 View
Accounts With Accounts Type Medium
Accounts
3 March 2003 View
Legacy
Annual Return
21 February 2003 View
Legacy
Capital
6 January 2003 View
Resolution
Resolution
6 January 2003 View
Legacy
Capital
17 December 2002 View
Resolution
Resolution
17 December 2002 View
Resolution
Resolution
17 December 2002 View
Legacy
Address
23 August 2002 View
Legacy
Annual Return
28 June 2002 View
Resolution
Resolution
8 March 2002 View
Resolution
Resolution
8 March 2002 View
Resolution
Resolution
8 March 2002 View
Memorandum Articles
Incorporation
8 March 2002 View
Accounts With Accounts Type Full
Accounts
6 December 2001 View
Accounts With Accounts Type Small
Accounts
22 February 2001 View
Legacy
Annual Return
20 February 2001 View
Legacy
Mortgage
1 June 2000 View
Legacy
Mortgage
1 June 2000 View
Legacy
Capital
30 May 2000 View
Legacy
Capital
30 May 2000 View
Legacy
Capital
24 May 2000 View
Legacy
Capital
5 May 2000 View
Resolution
Resolution
5 May 2000 View
Resolution
Resolution
5 May 2000 View
Resolution
Resolution
5 May 2000 View
Legacy
Capital
5 May 2000 View
Legacy
Annual Return
28 March 2000 View
Accounts With Accounts Type Small
Accounts
19 December 1999 View
Legacy
Capital
27 September 1999 View
Legacy
Capital
27 September 1999 View
Legacy
Capital
20 September 1999 View
Legacy
Capital
20 September 1999 View
Legacy
Capital
13 September 1999 View
Resolution
Resolution
13 September 1999 View
Resolution
Resolution
13 September 1999 View
Legacy
Annual Return
14 January 1999 View
Accounts With Accounts Type Small
Accounts
5 October 1998 View
Legacy
Mortgage
8 April 1998 View
Legacy
Mortgage
8 April 1998 View
Memorandum Articles
Incorporation
23 February 1998 View
Memorandum Articles
Incorporation
28 January 1998 View
Legacy
Annual Return
25 January 1998 View
Legacy
Officers
5 January 1998 View
Resolution
Resolution
18 November 1997 View
Resolution
Resolution
18 November 1997 View
Legacy
Capital
18 November 1997 View
Accounts With Accounts Type Small
Accounts
25 September 1997 View
Legacy
Mortgage
12 February 1997 View
Legacy
Mortgage
12 February 1997 View
Legacy
Mortgage
12 February 1997 View
Legacy
Annual Return
2 February 1997 View
Accounts With Accounts Type Small
Accounts
25 November 1996 View
Legacy
Capital
3 July 1996 View
Legacy
Officers
1 July 1996 View
Legacy
Address
22 April 1996 View
Legacy
Annual Return
26 January 1996 View
Legacy
Capital
28 September 1995 View
Accounts With Accounts Type Small
Accounts
12 September 1995 View
Memorandum Articles
Incorporation
10 May 1995 View
Certificate Change Of Name Company
Change Of Name
9 May 1995 View
Legacy
Annual Return
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
30 August 1994 View
Accounts With Accounts Type Small
Accounts
19 July 1994 View
Memorandum Articles
Incorporation
13 July 1994 View
Legacy
Officers
17 June 1994 View
Legacy
Officers
14 June 1994 View
Legacy
Capital
27 May 1994 View
Legacy
Capital
27 May 1994 View
Resolution
Resolution
27 May 1994 View
Resolution
Resolution
27 May 1994 View
Resolution
Resolution
19 May 1994 View
Resolution
Resolution
19 May 1994 View
Legacy
Officers
12 May 1994 View
Memorandum Articles
Incorporation
12 May 1994 View
Legacy
Address
12 May 1994 View
Legacy
Accounts
5 May 1994 View
Legacy
Annual Return
27 April 1994 View
Legacy
Accounts
12 October 1993 View
Legacy
Officers
29 July 1993 View
Legacy
Officers
29 July 1993 View
Legacy
Officers
29 July 1993 View
Certificate Change Of Name Company
Change Of Name
9 July 1993 View
Certificate Change Of Name Company
Change Of Name
9 July 1993 View
Incorporation Company
Incorporation
6 January 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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