BSI LIMITED
Overview
| Company Name | BSI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03555107 |
| 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 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BSI LIMITED located?
| Registered Office Address | Seventh And Eighth Floors, The Acre 90 Long Acre WC2E 9RA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BSI 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 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 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Registered office address changed from Seventh and Eighth Floors, the Acre, 90 Long Acre Seventh and Eighth Floors, the Acre 90 Long Acre London WC2E 9RA England to Seventh and Eighth Floors, the Acre 90 Long Acre London WC2E 9RA on Sep 01, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from 389 Chiswick High Road London W4 4AL to Seventh and Eighth Floors, the Acre, 90 Long Acre 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 | 25 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 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 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 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 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 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 | ||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Withdrawal of a person with significant control statement on Apr 02, 2020 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BSI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BSI SERVICES HOLDINGS LIMITED | Secretary | Chiswick High Road W4 4AL London 389 United Kingdom |
| 72481550002 | ||||||||||
| TAYLOR, Susan Charlotte | Director | 90 Long Acre WC2E 9RA London Seventh And Eighth Floors, The Acre England | England | American,British | 279220420002 | |||||||||
| LAPPAGE, David John | Secretary | 38 Tumulus Way CO2 9SD Colchester Essex | British | 102374290001 | ||||||||||
| MARSH, Caroline | Secretary | 7 Batson Street W12 9PU London | British | 58029350002 | ||||||||||
| ASTLEY, Paul Vennick | Director | Chiswick High Road W4 4AL London 389 | England | British | 164463390001 | |||||||||
| BREEZE, Stevan William | Director | The Hamlet Manor Lane SL9 7NJ Gerrards Cross Buckinghamshire | British | 82679240001 | ||||||||||
| 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 | British | 140121340004 | |||||||||
| GRAY, Suzanne Romny | Director | Star Street Westminster W2 1QF London 104 | Uk | British | 137558600001 | |||||||||
| HANNAH, Martin Hamilton | Director | 389 Chiswick High Road London W4 4AL | England | British | 165230290001 | |||||||||
| KERR, Howard Robert | Director | Chiswick High Road W4 4AL London 389 | England | British | 160870220001 | |||||||||
| 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 | |||||||||
| SILVER, Mark Jonathan | Director | 86 Mount Ararat Road TW10 6PH Richmond Surrey | British | 42369970001 | ||||||||||
| SMITH, Craig Harold | Director | Chiswick High Road W4 4AL London 389 | England | British | 67303230002 | |||||||||
| TOZZI, Keith | Director | 20 Black Friars Lane EC4V 6HD London | United Kingdom | British | 58029330001 | |||||||||
| WILLIAMS, Stanley Killa | Director | White Raven Park Lane KT21 1EU Ashtead Surrey | England | British | 34401400001 |
Who are the persons with significant control of BSI 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 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 01, 2017 | May 02, 2017 | 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