BJSS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2TW
Company number 02777575
Status Active
Incorporation Date 6 January 1993
Company Type Private Limited Company
Address FIRST FLOOR CORONET HOUSE, QUEEN STREET, LEEDS, WEST YORKSHIRE, LS1 2TW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Group of companies' accounts made up to 30 April 2016; Memorandum and Articles of Association. The most likely internet sites of BJSS LIMITED are www.bjss.co.uk, and www.bjss.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Bjss Limited is a Private Limited Company. The company registration number is 02777575. Bjss Limited has been working since 06 January 1993. The present status of the company is Active. The registered address of Bjss Limited is First Floor Coronet House Queen Street Leeds West Yorkshire Ls1 2tw. . PICKARD, Angela Adele is a Secretary of the company. BULLOCK, Stuart Derek is a Director of the company. HUNTER, David Mark is a Director of the company. ROBINSON, Glynn Peter is a Director of the company. VINCENT, Andrew is a Director of the company. WHITEHOUSE, James Michael is a Director of the company. Secretary DAVENPORT, Nicholas Frederick has been resigned. Secretary VINCENT, Andrew has been resigned. Director BATES, Michael Anthony has been resigned. Director BOLDON, Peter Robert has been resigned. Director HIPPERSON, Mark Dean has been resigned. Director MILLER, Derek John has been resigned. Director POPE, Ernest Samwell has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
PICKARD, Angela Adele
Appointed Date: 10 November 2008
Director
BULLOCK, Stuart Derek
Appointed Date: 20 June 2014
56 years old
Director
HUNTER, David Mark
Appointed Date: 22 July 1993
63 years old
Director
ROBINSON, Glynn Peter
Appointed Date: 31 January 2006
61 years old
Director
VINCENT, Andrew
Appointed Date: 22 July 1993
69 years old
Director
WHITEHOUSE, James Michael
Appointed Date: 26 June 2014
51 years old

Resigned Directors

Secretary
DAVENPORT, Nicholas Frederick
Resigned: 25 May 1994
Appointed Date: 06 January 1992
Secretary
VINCENT, Andrew
Resigned: 10 November 2008
Appointed Date: 25 May 1994
Director
BATES, Michael Anthony
Resigned: 09 April 2013
Appointed Date: 17 December 1997
62 years old
Director
BOLDON, Peter Robert
Resigned: 26 June 1996
Appointed Date: 27 April 1994
79 years old
Director
HIPPERSON, Mark Dean
Resigned: 25 April 2015
Appointed Date: 07 September 2009
57 years old
Director
MILLER, Derek John
Resigned: 22 July 1993
Appointed Date: 06 January 1992
79 years old
Director
POPE, Ernest Samwell
Resigned: 27 April 1994
Appointed Date: 22 July 1993
77 years old

Persons With Significant Control

Mr Andrew Vincent
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Mark Hunter
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BJSS LIMITED Events

02 Feb 2017
Confirmation statement made on 6 January 2017 with updates
01 Feb 2017
Group of companies' accounts made up to 30 April 2016
16 Nov 2016
Memorandum and Articles of Association
27 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2016
Change of share class name or designation
...
... and 165 more events
29 Jul 1993
Secretary resigned;new director appointed
29 Jul 1993
New director appointed
09 Jul 1993
Company name changed k & s (187) LIMITED\certificate issued on 12/07/93
09 Jul 1993
Company name changed\certificate issued on 09/07/93
06 Jan 1993
Incorporation

BJSS LIMITED Charges

20 November 2013
Charge code 0277 7575 0010
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
12 July 2010
Debenture
Delivered: 15 July 2010
Status: Outstanding
Persons entitled: Andrew Vincent
Description: Fixed and floating charge over the undertaking and all…
12 July 2010
Debenture
Delivered: 15 July 2010
Status: Outstanding
Persons entitled: David Mark Hunter
Description: Fixed and floating charge over the undertaking and all…
12 July 2010
Debenture
Delivered: 15 July 2010
Status: Satisfied on 20 April 2013
Persons entitled: Michael Anthony Bates
Description: Fixed and floating charge over the undertaking and all…
7 December 2007
Debenture
Delivered: 11 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 1998
Debenture
Delivered: 8 April 1998
Status: Satisfied on 6 December 2007
Persons entitled: Andrew Vincent and Barnett Waddingham Capital Trustees Limited as Trustees of the Av Executivetrust Funded Unapproved Retirement Scheme
Description: Fixed and floating charges over the undertaking and all…
3 April 1998
Debenture
Delivered: 8 April 1998
Status: Satisfied on 6 December 2007
Persons entitled: David Mark Hunter and Barnett Waddingham Capital Trustees Limited as Trustees of the Dmhexecutive Trust Funded Unapproved Retirement Scheme
Description: Fixed and floating charges over the undertaking and all…
24 January 1997
Debenture
Delivered: 12 February 1997
Status: Satisfied on 1 June 2000
Persons entitled: David Dixon
Description: (Including trade fixtures). Fixed and floating charges over…
24 January 1997
Debenture
Delivered: 12 February 1997
Status: Satisfied on 6 December 2007
Persons entitled: Andrew Vincent
Description: (Including trade fixtures). Fixed and floating charges over…
24 January 1997
Debenture
Delivered: 12 February 1997
Status: Satisfied on 1 June 2000
Persons entitled: David Mark Hunter
Description: (Including trade fixtures). Fixed and floating charges over…

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