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BJSS Environmental Limited

BJSS Environmental Limited is an active company incorporated on 31 May 2021 with the registered office located in London, City of London. BJSS Environmental Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13429404
Private limited company
Age
4 years
Incorporated 31 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
20 Fenchurch Street 14th Floor
London
EC3M 3BY
United Kingdom
Address changed on 6 Mar 2025 (8 months ago)
Previous address was 1 Whitehall Quay Leeds LS1 4HR United Kingdom
Telephone
0113 2979797
Email
Unreported
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Executive Vice-President & Cfo • Canadian • Lives in Canada • Born in Sep 1970
Director • Director • Businesswoman • British • Lives in UK • Born in Mar 1967
Director • British • Lives in UK • Born in Jul 1968
Director • Chief Finance Officer • British • Lives in UK • Born in Oct 1977
Director • Finance Director • British • Lives in UK • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
BJSS Limited
Christina Marie Geary, Darryl Eades, and 4 more are mutual people.
Active
CMG Limited
Darryl Eades, Steve Perron, and 1 more are mutual people.
Active
Cgi It UK Limited
Darryl Eades, Steve Perron, and 1 more are mutual people.
Active
Admiral Limited
Darryl Eades, Steve Perron, and 1 more are mutual people.
Active
Logica Limited
Darryl Eades, Steve Perron, and 1 more are mutual people.
Active
Cgi Group Holdings Europe Limited
Darryl Eades, Steve Perron, and 1 more are mutual people.
Active
Cgi Corporate Holdings Limited
Darryl Eades, Steve Perron, and 1 more are mutual people.
Active
Cgi Nordic Investments Limited
Darryl Eades, Steve Perron, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£11.27K
Increased by £10.67K (+1757%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£356.05K
Increased by £25.98K (+8%)
Total Liabilities
-£388.27K
Increased by £55.26K (+17%)
Net Assets
-£32.22K
Decreased by £29.28K (+996%)
Debt Ratio (%)
109%
Increased by 8.16% (+8%)
Latest Activity
Accounting Period Extended
26 Days Ago on 6 Oct 2025
Sarah Landry Maltais Resigned
3 Months Ago on 7 Jul 2025
Akiko Morioka Appointed
3 Months Ago on 7 Jul 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Subsidiary Accounts Submitted
7 Months Ago on 11 Mar 2025
Registered Address Changed
8 Months Ago on 6 Mar 2025
Sarah Landry Maltais Appointed
8 Months Ago on 24 Feb 2025
Tara Mcgeehan Appointed
8 Months Ago on 24 Feb 2025
Mr Steve Perron Appointed
8 Months Ago on 24 Feb 2025
Mr Darryl Eades Appointed
8 Months Ago on 24 Feb 2025
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Documents
Previous accounting period extended from 30 April 2025 to 30 September 2025
Submitted on 6 Oct 2025
Appointment of Akiko Morioka as a secretary on 7 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Sarah Landry Maltais as a secretary on 7 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 4 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 11 Mar 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 11 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 11 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 11 Mar 2025
Resolutions
Submitted on 7 Mar 2025
Memorandum and Articles of Association
Submitted on 7 Mar 2025
Repayment History
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