Bjss Limited
02777575
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
30/04/2024
group
Next accounts due
30/06/2026
Confirmation statement
Last: 06/01/2026
Due 20/01/2027
Industry
Officers
director · Since 24/02/2025
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 48
Also on 20 other boards
director · Since 24/02/2025
BUSINESSWOMAN
BRITISH · UNITED KINGDOM · Age 59
Also on 19 other boards
director · Since 24/02/2025
EXECUTIVE VICE-PRESIDENT & CFO
CANADIAN · CANADA · Age 55
Also on 15 other boards
secretary · Since 07/07/2025
Persons with Significant Control
Cgi Group Holdings Europe Limited
20 Fenchurch Street, 14th Floor, London, EC3M 3BY
Reg: 03290026 · The Registrar Of Companies For England And Wales · Private Company Limited By Shares
Notified 24/02/2025
Former PSCs
Mr David Mark Hunter
Ceased 24/02/2025
Mr Andrew Vincent
Ceased 24/02/2025
Charges2 outstanding
NATIONAL WESTMINSTER BANK PLC
MICHAEL ANTHONY BATES
ANDREW VINCENT
DAVID MARK HUNTER
NATIONAL WESTMINSTER BANK PLC
ANDREW VINCENT AND BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED AS TRUSTEES OF THE AV EXECUTIVET
DAVID MARK HUNTER AND BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED AS TRUSTEES OF THE DMHEXECUTI
DAVID MARK HUNTER
DAVID DIXON
ANDREW VINCENT