BJSS LIMITED
BJSS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02777575, and its current status with Companies House is active. The company was incorporated on 6 January 1993 and lists its registered address as London, United Kingdom. 5 shareholders are on record for BJSS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
5
Five shareholders are currently on record for BJSS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DAVID MARK HUNTER, holding 36.7% — the largest recorded stake — followed by ANDREW VINCENT at 36.7%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DAVID MARK HUNTER | 36.7% | Companies House | |
| ANDREW VINCENT | 36.7% | Companies House | |
| VINCENT FAMILY INVESTMENTS LIMITED | 12.6% | Companies House | |
| HUGGINS PROPERTIES LIMITED | 12.6% | Companies House | |
| SHAUN BURNETT | 0.7% | Companies House |
Officers
5
Four of the 5 officer records shown for BJSS LIMITED are current appointments, filed with Companies House. Tara McGeehan (appointed 2025-02-24), Steve Perron (appointed 2025-02-24) and Darryl Eades (appointed 2025-02-24) all serve as Director; Akiko Morioka (appointed 2025-07-07) serves as Company Secretary. The remaining 1 record shown (Sarah Maltais) is a former appointment that has since been resigned.
The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BJSS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BJSS LIMITED sits 3 levels below its ultimate parent, CGI Inc., registered in Canada. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to CGI Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BJSS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
CGI Inc.
Canada
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Frequently Asked Questions
Who owns BJSS LIMITED?
Five shareholders are currently on record for BJSS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DAVID MARK HUNTER, holding 36.7% — the largest recorded stake — followed by ANDREW VINCENT at 36.7%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is BJSS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BJSS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BJSS LIMITED have on record?
5 shareholders are shown on record for BJSS LIMITED. The register reports 10 in total; only the top 5 by holding are shown here.
What is BJSS LIMITED's company registration number?
BJSS LIMITED's registration number is 02777575, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BJSS LIMITED still an active company?
BJSS LIMITED's status on Companies House is listed as active.
When was BJSS LIMITED incorporated?
BJSS LIMITED was incorporated on 6 January 1993, according to Companies House.
What is BJSS LIMITED's registered address?
The registered address on file for BJSS LIMITED is London, United Kingdom.
What legal structure is BJSS LIMITED registered as?
BJSS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BJSS LIMITED?
Four of the 5 officer records shown for BJSS LIMITED are current appointments, filed with Companies House. Tara McGeehan (appointed 2025-02-24), Steve Perron (appointed 2025-02-24) and Darryl Eades (appointed 2025-02-24) all serve as Director; Akiko Morioka (appointed 2025-07-07) serves as Company Secretary. The remaining 1 record shown (Sarah Maltais) is a former appointment that has since been resigned. Management authority at BJSS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BJSS LIMITED have a parent company or subsidiaries?
BJSS LIMITED sits 3 levels below its ultimate parent, CGI Inc., registered in Canada. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BJSS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BJSS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BJSS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BJSS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.