THE BRITISH JOURNAL OF SURGERY SOCIETY LIMITED

Overview

Company Name	THE BRITISH JOURNAL OF SURGERY SOCIETY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	07889565
Jurisdiction	England/Wales
Date of Creation	Dec 21, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE BRITISH JOURNAL OF SURGERY SOCIETY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is THE BRITISH JOURNAL OF SURGERY SOCIETY LIMITED located?

Registered Office Address	Salisbury House London Wall EC2M 5PS London
Undeliverable Registered Office Address	No

What were the previous names of THE BRITISH JOURNAL OF SURGERY SOCIETY LIMITED?

Previous Company Names
Company Name	From	Until
BJS SOCIETY LIMITED	Dec 21, 2011	Dec 21, 2011

What are the latest accounts for THE BRITISH JOURNAL OF SURGERY SOCIETY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THE BRITISH JOURNAL OF SURGERY SOCIETY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2025
Next Confirmation Statement Due	Dec 31, 2025
Next Confirmation Statement Made Up To	Dec 17, 2024
Overdue	No

What are the latest filings for THE BRITISH JOURNAL OF SURGERY SOCIETY LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2024	Confirmation statement made on Dec 17, 2024 with no updates	3 pages	CS01

Sep 12, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 17, 2023 with no updates	3 pages	CS01

Sep 15, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 17, 2022 with no updates	3 pages	CS01

Jun 23, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Dec 20, 2021	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

Nov 30, 2021	Change of details for Professor Stephen John Wigmore as a person with significant control on Feb 12, 2020	2 pages	PSC04

Nov 30, 2021	Withdrawal of a person with significant control statement on Nov 30, 2021	2 pages	PSC09

Nov 30, 2021	Change of details for Professor Anders Olaf Jonas Bergenfelz as a person with significant control on Feb 12, 2020	2 pages	PSC04

Sep 15, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Dec 18, 2020	Confirmation statement made on Dec 17, 2020 with no updates	3 pages	CS01

Sep 17, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Feb 20, 2020	Cessation of A Person with Significant Control as a person with significant control on Dec 24, 2019	1 pages	PSC07

Feb 19, 2020	Director's details changed for Professor Stephen John Wigmore on Feb 19, 2020	2 pages	CH01

Feb 19, 2020	Change of details for Professor Stephen John Wigmore as a person with significant control on Feb 19, 2020	2 pages	PSC04

Feb 19, 2020	Director's details changed for Professor Stephen John Wigmore on Feb 19, 2020	2 pages	CH01

Feb 19, 2020	Notification of Stephen John Wigmore as a person with significant control on Feb 12, 2020	2 pages	PSC01

Feb 19, 2020	Notification of Anders Olaf Jonas Bergenfelz as a person with significant control on Feb 12, 2020	2 pages	PSC01

Feb 19, 2020	Cessation of Olivier James Garden as a person with significant control on Dec 11, 2019	1 pages	PSC07

Feb 18, 2020	Director's details changed for Professor Stephen John Wigmore on Feb 18, 2020	2 pages	CH01

Dec 17, 2019	Confirmation statement made on Dec 17, 2019 with no updates	3 pages	CS01

Dec 05, 2019	Notification of a person with significant control statement	2 pages	PSC08

Nov 11, 2019	Termination of appointment of Patrick Ronan O Connell as a director on Nov 05, 2019	1 pages	TM01

Nov 11, 2019	Termination of appointment of Olivier James Garden as a director on Nov 05, 2019	1 pages	TM01

View All Filings

Who are the officers of THE BRITISH JOURNAL OF SURGERY SOCIETY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERGENFELZ, Anders Olof Jonas, Professor London Wall EC2M 5PS London Salisbury House	Nov 05, 2019		Director	London Wall EC2M 5PS London Salisbury House	Sweden	Swedish	1954-2	Surgeon	222839680001
WIGMORE, Stephen John, Professor London Wall EC2M 5PS London Salisbury House	Nov 05, 2019		Director	London Wall EC2M 5PS London Salisbury House	Scotland	British	1965-2	Surgeon	107550070003
GARDEN, Olivier James, Professor c/o Druces Llp London Wall EC2M 5PS London Salisbury House England	May 06, 2014	Nov 05, 2019	Director	c/o Druces Llp London Wall EC2M 5PS London Salisbury House England	Scotland	British	1953-11	Surgeon	83721220001
MONKCOM, Richard Everard New Cut Layer De La Haye CO2 0ED Colchester Chestwood House Essex United Kingdom	Dec 21, 2011	May 14, 2014	Director	New Cut Layer De La Haye CO2 0ED Colchester Chestwood House Essex United Kingdom	England	British	1957-5	Solicitor	41230420002
O CONNELL, Patrick Ronan, Professor c/o Druces Llp London Wall EC2M 5PS London Salisbury House England	May 06, 2014	Nov 05, 2019	Director	c/o Druces Llp London Wall EC2M 5PS London Salisbury House England	Irish	Irish	1956-4	Surgeon	187562230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE BRITISH JOURNAL OF SURGERY SOCIETY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Professor Anders Olof Jonas Bergenfelz London Wall EC2M 5PS London Salisbury House	Feb 12, 2020	London Wall EC2M 5PS London Salisbury House	No
	Nationality: Swedish Country of Residence: Sweden
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Professor Stephen John Wigmore London Wall EC2M 5PS London Salisbury House	Feb 12, 2020	London Wall EC2M 5PS London Salisbury House	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Professor Olivier James Garden London Wall EC2M 5PS London Salisbury House	Apr 06, 2016	London Wall EC2M 5PS London Salisbury House	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE BRITISH JOURNAL OF SURGERY SOCIETY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 04, 2019	Feb 12, 2020	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0