BSI MANAGEMENT SYSTEMS LTD.
Overview
| Company Name | BSI MANAGEMENT SYSTEMS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03555812 |
| 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 MANAGEMENT SYSTEMS LTD.?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BSI MANAGEMENT SYSTEMS LTD. located?
| Registered Office Address | 389 Chiswick High Road W4 4AL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BSI MANAGEMENT SYSTEMS LTD.?
| Company Name | From | Until |
|---|---|---|
| BSI INDUSTRIES LIMITED | Apr 24, 1998 | Apr 24, 1998 |
What are the latest accounts for BSI MANAGEMENT SYSTEMS LTD.?
| 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 MANAGEMENT SYSTEMS LTD.?
| 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 MANAGEMENT SYSTEMS LTD.?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
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 | 29 pages | AA | ||||||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 28 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 | ||||||
Notification of Bsi Group Assurance Limited as a person with significant control on Sep 15, 2017 | 2 pages | PSC02 | ||||||
Withdrawal of a person with significant control statement on Oct 27, 2022 | 2 pages | PSC09 | ||||||
Cessation of The British Standards Institution as a person with significant control on Sep 15, 2017 | 1 pages | PSC07 | ||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||
Appointment of Mrs Sara Louise Dickinson as a director on Jan 24, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||
Second filing for the termination of Howard Robert Kerr as a director | 5 pages | RP04TM01 | ||||||
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, 2020 | 2 pages | TM01 | ||||||
| ||||||||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Theuns Kotze on Dec 02, 2019 | 2 pages | CH01 | ||||||
Director's details changed for Theuns Kotze on Dec 02, 2019 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||||||
Confirmation statement made on May 10, 2019 with updates | 4 pages | CS01 | ||||||
Who are the officers of BSI MANAGEMENT SYSTEMS LTD.?
| 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 | ||||||||||
| KOTZE, Theuns | Director | 66b Street Mirdif Heights Dubai Villa Nr 5 United Arab Emirates | United Arab Emirates | South African | Company Director | 126490400002 | ||||||||
| TAYLOR, Susan Charlotte | Director | Chiswick High Road W4 4AL London 389 | England | American,British | Director | 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 | ||||||||||
| BASHAM, Mark Rutherford | Director | Chiswick High Road W4 4AL London 389 | Uniteed Kingdom | British | Director | 254988130001 | ||||||||
| CATT, Richard John | Director | Avenings School Lane RH17 7JE Danehill West Sussex | England | British | Director Of Legal Affairs | 1367810004 | ||||||||
| DICKINSON, Sara Louise | Director | Chiswick High Road W4 4AL London 389 | United Kingdom | British | Company Director | 140121340004 | ||||||||
| HANNAH, Martin Hamilton | Director | 389 Chiswick High Road London W4 4AL | England | British | Company Director | 165230290001 | ||||||||
| HANNAH, Martin Hamilton | Director | 389 Chiswick High Road London W4 4AL | England | British | Company Director | 165230290001 | ||||||||
| HANNAH, Martin Hamilton | Director | 389 Chiswick High Road London W4 4AL | England | British | Company Director | 165230290001 | ||||||||
| HANNAH, Martin Hamilton | Director | 8 Damson Way AL4 9XU St Albans Hertfordshire | England | British | Company Director | 165230290001 | ||||||||
| HANNAH, Neil Roberts | Director | 389 Chiswick High Road London W4 4AL | United Kingdom | British | Company Director | 163874220001 | ||||||||
| KERR, Howard Robert | Director | Chiswick High Road W4 4AL London 389 | England | British | Company Director | 160870220001 | ||||||||
| MCCOLE, Charles Joseph | Director | Chimneys 9 Woodcote Place SL5 7JT Ascot Berkshire | England | British | Director | 44623810003 | ||||||||
| MORT, Roy | Director | Brambles 1 Duffryn Woods Bryncoch SA10 7QA Neath West Glamorgan | Wales | Welsh | Finance Executive | 30003990003 | ||||||||
| NORKLIT, Flemming | Director | 9a Elmwood Park SL9 7EP Gerrards Cross Buckinghamshire | Danish | Director | 107259770002 | |||||||||
| SILVER, Mark Jonathan | Director | 86 Mount Ararat Road TW10 6PH Richmond Surrey | British | Chartered Accountant | 42369970001 | |||||||||
| SMITH, Craig Harold | Director | Chiswick High Road W4 4AL London 389 | England | British | Company Director | 67303230002 | ||||||||
| TOZZI, Keith | Director | 20 Black Friars Lane EC4V 6HD London | United Kingdom | British | Company Director | 58029330001 | ||||||||
| WALLIS, Robert | Director | Chiswick High Road W4 4AL London 389 | United Kingdom | British | Cd | 180590010001 | ||||||||
| WILLIAMS, Stanley Killa | Director | White Raven Park Lane KT21 1EU Ashtead Surrey | England | British | Solicitor | 34401400001 |
Who are the persons with significant control of BSI MANAGEMENT SYSTEMS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bsi Group Assurance Limited | Sep 15, 2017 | Chiswick High Road W4 4AL London 389 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The British Standards Institution | Apr 06, 2016 | Chiswick High Road W4 4AL London 389 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BSI MANAGEMENT SYSTEMS LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 01, 2017 | Sep 15, 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