BJSS ENVIRONMENTAL LIMITED
Overview
| Company Name | BJSS ENVIRONMENTAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13429404 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BJSS ENVIRONMENTAL LIMITED?
- Growing of other perennial crops (01290) / Agriculture, Forestry and Fishing
Where is BJSS ENVIRONMENTAL LIMITED located?
| Registered Office Address | 20 Fenchurch Street 14th Floor EC3M 3BY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BJSS ENVIRONMENTAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for BJSS ENVIRONMENTAL LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2024 |
| Overdue | No |
What are the latest filings for BJSS ENVIRONMENTAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 10 pages | AA | ||||||||||
legacy | 102 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 1 Whitehall Quay Leeds LS1 4HR United Kingdom to 20 Fenchurch Street 14th Floor London EC3M 3BY on Mar 06, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Sarah Landry Maltais as a secretary on Feb 24, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Tara Mcgeehan as a director on Feb 24, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steve Perron as a director on Feb 24, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Darryl Eades as a director on Feb 24, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Robison as a director on Feb 24, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christina Marie Geary as a director on Feb 24, 2025 | 1 pages | TM01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 10 pages | AA | ||||||||||
legacy | 84 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2022 | 13 pages | AA | ||||||||||
Termination of appointment of Stuart Derek Bullock as a director on Dec 14, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of BJSS ENVIRONMENTAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANDRY MALTAIS, Sarah | Secretary | 20 Fenchurch Street EC3M 3BY London 14th Floor United Kingdom | 332976660001 | |||||||
| EADES, Darryl | Director | 20 Fenchurch Street EC3M 3BY London 14th Floor United Kingdom | United Kingdom | British | Chief Finance Officer | 276139200002 | ||||
| MCGEEHAN, Tara, Ms. | Director | 20 Fenchurch Street EC3M 3BY London 14th Floor United Kingdom | United Kingdom | British | Businesswoman | 242289410001 | ||||
| PERRON, Steve | Director | 20 Fenchurch Street EC3M 3BY London 14th Floor United Kingdom | Canada | Canadian | Executive Vice-President & Cfo | 304894640001 | ||||
| BULLOCK, Stuart Derek | Director | LS1 4HR Leeds 1 Whitehall Quay United Kingdom | United Kingdom | British | Managing Director | 192934030001 | ||||
| GEARY, Christina Marie | Director | LS1 4HR Leeds 1 Whitehall Quay United Kingdom | United Kingdom | British | Finance Director | 270855630001 | ||||
| ROBISON, Mark | Director | LS1 4HR Leeds 1 Whitehall Quay United Kingdom | United Kingdom | British | Director | 76968500002 |
Who are the persons with significant control of BJSS ENVIRONMENTAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bjss Limited | May 31, 2021 | LS1 4HR Leeds 1 Whitehall Quay | No | ||||||||||
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Natures of Control
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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