BSI GROUP LIMITED
Overview
| Company Name | BSI GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03005596 |
| 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 GROUP LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BSI GROUP LIMITED located?
| Registered Office Address | 4th Floor, Broadhurst House 56 Oxford Street M1 6EU Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BSI GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUAYSHELFCO 497 LIMITED | Jan 03, 1995 | Jan 03, 1995 |
What are the latest accounts for BSI GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BSI GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for BSI GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
legacy | 85 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 10 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Paul Andrew Hemingway as a director on Dec 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Amarjit Sohpal as a director on Dec 18, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Capita Corporate Director Limited as a director on Nov 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of Capita Group Secretary Limited as a secretary on Nov 14, 2023 | 1 pages | TM02 | ||
Appointment of Mr Mark Christopher Nevin as a director on Nov 14, 2023 | 2 pages | AP01 | ||
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU on Nov 27, 2023 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 235 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of James Parkhouse as a director on Apr 28, 2023 | 1 pages | TM01 | ||
Appointment of Amarjit Sohpal as a director on Feb 02, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 13 pages | AA | ||
legacy | 226 pages | PARENT_ACC | ||
legacy | 226 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of BSI GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEMINGWAY, Paul Andrew | Director | 56 Oxford Street M1 6EU Manchester 4th Floor, Broadhurst House England | England | British | Director | 282592980001 | ||||||||
| NEVIN, Mark Christopher | Director | 56 Oxford Street M1 6EU Manchester 4th Floor, Broadhurst House England | England | British | Director | 214012140001 | ||||||||
| BRICE, William David | Secretary | Afterglow 33 Lower Town EX16 7BJ Sampford Peverell Devon | British | 82021890001 | ||||||||||
| PEEL YATES, Jill Angela | Secretary | Yalham Barton Culmhead TA3 7ED Taunton Somerset | British | Company Director | 1823470003 | |||||||||
| CAPITA GROUP SECRETARY LIMITED | Secretary | Gresham Street EC2V 7NQ London 65 England |
| 135207160001 | ||||||||||
| NQH (CO SEC) LIMITED | Nominee Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001160001 | |||||||||||
| COCKELL, Charles Buckland | Director | Aldens Lodge Milverton TA4 1NS Taunton Somerset | United Kingdom | British | Director | 1823450002 | ||||||||
| DERRY, Malcolm Frank | Director | West Monkton TA2 8NW Taunton The Well House Somerset | United Kingdom | United Kingdom | Director | 38069960002 | ||||||||
| EADES, Richard Adrian | Director | Combe Barton Combe Cross Lane TA4 4JL Monksilver Somerset | British | Deputy Managing Director | 87428790002 | |||||||||
| ELSWOOD, Trevor James | Director | 7 Turnpike EX16 7BN Sampford Peverell Devon | United Kingdom | British | Director | 239596640001 | ||||||||
| HARDY, Alan John | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | Director | 202650370001 | ||||||||
| HUNT, Roderick Norman | Director | Paulwood Barn Temple Cloud BS39 5DQ Bristol | England | British | Company Director | 30370550002 | ||||||||
| LOWER, Ian Robert | Director | The Old Coach House Heathfield Rectory TA4 1DP Taunton Somerset | United Kingdom | British | Director | 108609610002 | ||||||||
| MILSTED, Simon John | Director | Quarry House Blagdon Hill TA3 7SL Taunton Somerset | United Kingdom | British | Director | 43514060002 | ||||||||
| MURRAY, Kenneth Roderick | Director | 19 India Street EH3 6HE Edinburgh | British | Chartered Accountant | 43513870004 | |||||||||
| PARKER, Andrew George | Director | Rochester Row Westminster SW1P 1QT London 17 | United Kingdom | British | Director | 115610090003 | ||||||||
| PARKHOUSE, James | Director | EC2V 7NQ London 65 Gresham Street England | United Kingdom | British | Director | 157025940001 | ||||||||
| PEEL YATES, Jill Angela | Director | Yalham Barton Culmhead TA3 7ED Taunton Somerset | British | Company Director | 1823470003 | |||||||||
| RICHARDS, Thomas Christopher | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | Director | 234935130001 | ||||||||
| SHEARER, Richard John | Director | Rochester Row Westminster SW1P 1QT London 17 United Kingdom | United Kingdom | British | Chartered Accountant | 132651920002 | ||||||||
| SMITH, Paul Mervyn | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | Accountant | 119622940001 | ||||||||
| SOHPAL, Amarjit | Director | 56 Oxford Street M1 6EU Manchester 4th Floor, Broadhurst House England | England | British | Director | 303444360001 | ||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Gresham Street EC2V 7NQ London 65 England |
| 129795770003 | ||||||||||
| NQH LIMITED | Nominee Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001150001 |
Who are the persons with significant control of BSI GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agiito Limited | Dec 11, 2019 | Gresham Street EC2V 7NQ London 65 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Capita Travel & Events Holdings Limited | Dec 19, 2018 | Berners Street W1T 3LR London 30 England | Yes | ||||||||||
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Natures of Control
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| Capita Travel & Events Holdings Limited | Apr 06, 2016 | Berners Street W1T 3LR London 30 England | Yes | ||||||||||
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Natures of Control
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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