BSI SERVICES HOLDINGS LIMITED
Overview
| Company Name | BSI SERVICES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02258478 |
| 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 BSI SERVICES HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BSI SERVICES HOLDINGS LIMITED located?
| Registered Office Address | Seventh And Eighth Floors, The Acre 90 Long Acre WC2E 9RA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BSI SERVICES HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BSI SECRETARIES LTD. | Oct 03, 2000 | Oct 03, 2000 |
| INSPECTORATE CHARLES MARTIN LIMITED | Jun 17, 1988 | Jun 17, 1988 |
| COPEGLOW LIMITED | May 16, 1988 | May 16, 1988 |
What are the latest accounts for BSI SERVICES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BSI SERVICES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for BSI SERVICES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
Registered office address changed from 389 Chiswick High Road London W4 4AL England to Seventh and Eighth Floors, the Acre 90 Long Acre London WC2E 9RA on Sep 01, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Sara Louise Dickinson as a director on Feb 14, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Director's details changed for Ms Susan Charlotte Taylor on Dec 31, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Appointment of Mrs Sara Louise Dickinson as a director on Jan 24, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Vennick Astley as a director on Jan 24, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Appointment of Mr Paul Vennick Astley as a director on Jul 31, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Craig Harold Smith as a director on Jul 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Ms Susan Charlotte Taylor as a director on Jan 20, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Howard Robert Kerr as a director on Jan 20, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Withdrawal of a person with significant control statement on Mar 30, 2020 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Legal Department Bsi 389 Chiswick High Road London W4 4AL to 389 Chiswick High Road London W4 4AL on Jan 07, 2020 | 1 pages | AD01 | ||||||||||
Who are the officers of BSI SERVICES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Susan Charlotte | Director | 90 Long Acre WC2E 9RA London Seventh And Eighth Floors, The Acre England | England | American,British | 279220420002 | |||||
| DANVERS, Pamela | Secretary | 2 Claxton Grove W6 8HF London | British | 72481900002 | ||||||
| DEVI, Anchna | Secretary | Flat 3 3 Millennium Drive E14 3GD London | British | 104316510001 | ||||||
| GRAY, Suzanne Romny | Secretary | Star Street Westminster W2 1QF London 104 | British | 137558600001 | ||||||
| LAPPAGE, David John | Secretary | 38 Tumulus Way CO2 9SD Colchester Essex | British | 102374290001 | ||||||
| MORT, Roy | Secretary | The Oaks 60 Reynards Copse CO4 4UR Colchester Essex | British | 30003990001 | ||||||
| ASTLEY, Paul Vennick | Director | Chiswick High Road W4 4AL London 389 England | England | British | 164463390001 | |||||
| CATT, Richard John | Director | Avenings School Lane RH17 7JE Danehill West Sussex | England | British | 1367810004 | |||||
| DICKINSON, Sara Louise | Director | Chiswick High Road W4 4AL London 389 England | England | British | 140121340004 | |||||
| FITZER, Stephen | Director | 1603 Scenic Shore Kingswood FOREIGN Texas 77339 Usa | American | 17809600002 | ||||||
| GRAY, Suzanne Romny | Director | Star Street Westminster W2 1QF London 104 | Uk | British | 137558600001 | |||||
| GRINSTEAD, Simon Hamlin | Director | 15 Chemin Du Vieux Port 1290 Versoix Switzerland | South African | 61351920001 | ||||||
| HANNAH, Martin Hamilton | Director | 8 Damson Way AL4 9XU St Albans Hertfordshire | England | British | 165230290001 | |||||
| HOPE, Alan | Director | 9 Stoneleigh Park CO3 9FA Colchester Essex | British | British | 94966300001 | |||||
| KERR, Howard Robert | Director | Chiswick High Road W4 4AL London 389 England | England | British | 160870220001 | |||||
| LESLEY, William Jeffrey | Director | 67 Dumont Avenue CO16 8JP St Osyth Essex | British | 81520220001 | ||||||
| MCCOLE, Charles Joseph | Director | Chimneys 9 Woodcote Place SL5 7JT Ascot Berkshire | England | British | 44623810003 | |||||
| MORT, Roy | Director | Brambles 1 Duffryn Woods Bryncoch SA10 7QA Neath West Glamorgan | Wales | Welsh | 30003990003 | |||||
| SMITH, Craig Harold | Director | Chiswick High Road W4 4AL London 389 England | England | British | 67303230002 | |||||
| WILLIAMS, Stanley Killa | Director | White Raven Park Lane KT21 1EU Ashtead Surrey | England | British | 34401400001 |
Who are the persons with significant control of BSI SERVICES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The British Standards Institution | Apr 06, 2016 | Chiswick High Road W4 4AL London 389 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BSI SERVICES HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 14, 2016 | Sep 15, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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