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BJM SOLUTIONS LIMITED

BJM SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBJM SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC282407
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BJM SOLUTIONS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is BJM SOLUTIONS LIMITED located?

    Registered Office Address
    7 Redford Loan
    EH13 0AY Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BJM SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BJM SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for BJM SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Change of details for Mrs Catriona Tanner as a person with significant control on Oct 13, 2023

    		2 pagesPSC04

    Change of details for Mr Barry John Mahoney as a person with significant control on Oct 13, 2023

    		2 pagesPSC04

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		8 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Mar 31, 2018 with updates

    		4 pagesCS01

    Change of details for Mr Barry John Mahoney as a person with significant control on Mar 26, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2015

    Statement of capital on Apr 17, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BJM SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TANNER, Catriona
    Redford Loan
    EH13 0AY Edinburgh
    7
    United Kingdom
    		Secretary
    Redford Loan
    EH13 0AY Edinburgh
    7
    United Kingdom
    		British104737280001
    MAHONEY, Barry John
    Redford Loan
    EH13 0AY Edinburgh
    7
    Midlothian
    United Kingdom
    		Director
    Redford Loan
    EH13 0AY Edinburgh
    7
    Midlothian
    United Kingdom
    		ScotlandIrish104443050002
    SJD (SECRETARIES) LIMITED
    Bowie House
    20 High Street
    HP23 5AP Tring
    Hertfordshire
    		Secretary
    Bowie House
    20 High Street
    HP23 5AP Tring
    Hertfordshire
    		85458350001
    SJD (DIRECTORS) LIMITED
    Bowie House
    20 High Street
    HP23 5AP Tring
    Hertfordshire
    		Director
    Bowie House
    20 High Street
    HP23 5AP Tring
    Hertfordshire
    		85458340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BJM SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catriona Tanner
    Redford Loan
    EH13 0AY Edinburgh
    7
    		Jul 01, 2016
    Redford Loan
    EH13 0AY Edinburgh
    7
    		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.
    Mr Barry John Mahoney
    Redford Loan
    EH13 0AY Edinburgh
    7
    		Jul 01, 2016
    Redford Loan
    EH13 0AY Edinburgh
    7
    		No
    Nationality: Irish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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