THE BSA GROUP SERVICES LIMITED

Overview

Company Name	THE BSA GROUP SERVICES LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04676107
Jurisdiction	England/Wales
Date of Creation	Feb 24, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE BSA GROUP SERVICES LIMITED?

Other education n.e.c. (85590) / Education

Where is THE BSA GROUP SERVICES LIMITED located?

Registered Office Address	167-169 Great Portland Street 5th Floor W1W 5PS London England
Undeliverable Registered Office Address	No

What were the previous names of THE BSA GROUP SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
THE BOARDING SCHOOLS' ASSOCIATION LIMITED	Feb 24, 2003	Feb 24, 2003

What are the latest accounts for THE BSA GROUP SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for THE BSA GROUP SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 24, 2027
Next Confirmation Statement Due	Mar 10, 2027
Next Confirmation Statement Made Up To	Feb 24, 2026
Overdue	No

What are the latest filings for THE BSA GROUP SERVICES LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2026	Confirmation statement made on Feb 24, 2026 with no updates	3 pages	CS01

Feb 11, 2026	Termination of appointment of Christopher John Pyle as a director on Jan 31, 2026	1 pages	TM01

Dec 20, 2025	Memorandum and Articles of Association	15 pages	MA

Dec 11, 2025	Termination of appointment of Edward Jones as a director on Nov 30, 2025	1 pages	TM01

Oct 06, 2025	Appointment of Mr Ian Tomlinson-Roe as a director on Oct 01, 2025	2 pages	AP01

Oct 02, 2025	Appointment of Mr Indraneil Mahapatra as a director on Oct 01, 2025	2 pages	AP01

Oct 02, 2025	Termination of appointment of Andrew Ashton as a director on Sep 30, 2025	1 pages	TM01

Oct 02, 2025	Termination of appointment of Eleanor Sharman as a director on Sep 30, 2025	1 pages	TM01

Sep 09, 2025	Termination of appointment of Sarah Jane Bellotti as a director on Aug 31, 2025	1 pages	TM01

Mar 07, 2025	Confirmation statement made on Feb 24, 2025 with no updates	3 pages	CS01

Feb 25, 2025	Accounts for a small company made up to Aug 31, 2024	10 pages	AA

Oct 01, 2024	Appointment of Ms Nina Louise Bailey Phinn as a director on Oct 01, 2024	2 pages	AP01

Sep 30, 2024	Termination of appointment of David Mark Lauder as a director on Sep 30, 2024	1 pages	TM01

Aug 13, 2024	Termination of appointment of Mary Breen as a director on Aug 13, 2024	1 pages	TM01

May 29, 2024	Accounts for a small company made up to Aug 31, 2023	11 pages	AA

May 10, 2024	Termination of appointment of Nicholas Raymond Wergan as a director on May 08, 2024	1 pages	TM01

Feb 26, 2024	Confirmation statement made on Feb 24, 2024 with no updates	3 pages	CS01

May 26, 2023	Accounts for a small company made up to Aug 31, 2022	11 pages	AA

May 18, 2023	Appointment of Mr Robin Charles Fletcher as a director on May 18, 2023	2 pages	AP01

Mar 29, 2023	Appointment of Ms Eleanor Sharman as a director on Mar 20, 2023	2 pages	AP01

Mar 28, 2023	Registered office address changed from 11/12 Manor Farm Cliddesden Basingstoke RG25 2JB England to 167-169 Great Portland Street 5th Floor London W1W 5PS on Mar 28, 2023	1 pages	AD01

Mar 28, 2023	Confirmation statement made on Feb 24, 2023 with no updates	3 pages	CS01

Feb 08, 2023	Appointment of Mr Karl Peter Hopwood as a director on Feb 07, 2023	2 pages	AP01

Feb 08, 2023	Termination of appointment of Stephen John Bailey as a director on Feb 07, 2023	1 pages	TM01

Jan 18, 2023	Appointment of Mr Christopher James Wheeler as a director on Jan 18, 2023	2 pages	AP01

View All Filings

Who are the officers of THE BSA GROUP SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLETCHER, Robin Charles Great Portland Street 5th Floor W1W 5PS London 167-169 England	Aug 20, 2014		Secretary	Great Portland Street 5th Floor W1W 5PS London 167-169 England				197024380001
FLETCHER, Robin Charles Great Portland Street 5th Floor W1W 5PS London 167-169 England	May 18, 2023		Director	Great Portland Street 5th Floor W1W 5PS London 167-169 England	England	British	1966-2	226182070001
HOPWOOD, Karl Peter Great Portland Street 5th Floor W1W 5PS London 167-169 England	Feb 07, 2023		Director	Great Portland Street 5th Floor W1W 5PS London 167-169 England	England	British	1970-4	122892410007
HORGAN, Gavin William Great Portland Street 5th Floor W1W 5PS London 167-169 England	Jan 11, 2023		Director	Great Portland Street 5th Floor W1W 5PS London 167-169 England	England	British	1974-2	278331370001
MAHAPATRA, Indraneil Great Portland Street 5th Floor W1W 5PS London 167-169 England	Oct 01, 2025		Director	Great Portland Street 5th Floor W1W 5PS London 167-169 England	England	British	1980-2	226588830003
PHINN, Nina Louise Bailey Great Portland Street 5th Floor W1W 5PS London 167-169 England	Oct 01, 2024		Director	Great Portland Street 5th Floor W1W 5PS London 167-169 England	England	British	1976-1	327709990001
TOMLINSON-ROE, Ian Great Portland Street 5th Floor W1W 5PS London 167-169 England	Oct 01, 2025		Director	Great Portland Street 5th Floor W1W 5PS London 167-169 England	England	British	1963-7	341022960001
WHEELER, Christopher James Great Portland Street 5th Floor W1W 5PS London 167-169 England	Jan 18, 2023		Director	Great Portland Street 5th Floor W1W 5PS London 167-169 England	England	British	1977-4	209011430001
WINTHER, Hans Nicholas Great Portland Street 5th Floor W1W 5PS London 167-169 England	Sep 13, 2022		Director	Great Portland Street 5th Floor W1W 5PS London 167-169 England	England	British	1975-4	293111900001
MORIARTY, Hilary Mary 32 Royal Belgrave House Hugh Street SW1V 1RR London	Sep 01, 2006	Aug 31, 2014	Secretary	32 Royal Belgrave House Hugh Street SW1V 1RR London		British		115730540002
UNDERWOOD OBE, Adrian Richard White Slea 2 Russell Close NR23 1BX Wells Nest The Sea Norfolk	Feb 24, 2003	Aug 17, 2006	Secretary	White Slea 2 Russell Close NR23 1BX Wells Nest The Sea Norfolk		British		167046710001
ANDERSON, Stefan William Mansion Drive HP23 5BD Tring 18 Hertfordshire	May 06, 2009	May 26, 2017	Director	Mansion Drive HP23 5BD Tring 18 Hertfordshire	United Kingdom	British/Canadian Dual	1958-8	94160370002
ASHTON, Andrew Great Portland Street 5th Floor W1W 5PS London 167-169 England	Jan 19, 2017	Sep 30, 2025	Director	Great Portland Street 5th Floor W1W 5PS London 167-169 England	England	British	1966-10	165338290001
BAILEY, Stephen John Cliddesden RG25 2JB Basingstoke 11/12 Manor Farm England	Sep 20, 2019	Feb 07, 2023	Director	Cliddesden RG25 2JB Basingstoke 11/12 Manor Farm England	England	British	1958-2	262966170001
BAKER, Julian John St. Martin's Lane WC2N 4JS London 60 England	Jun 02, 2020	Nov 27, 2020	Director	St. Martin's Lane WC2N 4JS London 60 England	England	British	1968-10	232019880001
BAUGH, John Robert 6 Chadlington Road OX2 6SY Oxford Oxfordshire	May 08, 2003	Apr 30, 2008	Director	6 Chadlington Road OX2 6SY Oxford Oxfordshire	England	British	1956-2	85374590001
BEAUCHAMP, Richard Philip Lyndon The Bursars House 6 Chestnut Avenue Radley OX14 2HS Abingdon Oxfordshire	Jan 21, 2004	May 05, 2004	Director	The Bursars House 6 Chestnut Avenue Radley OX14 2HS Abingdon Oxfordshire		British	1946-12	17664050001
BELLOTTI, Sarah Jane Great Portland Street 5th Floor W1W 5PS London 167-169 England	Sep 13, 2022	Aug 31, 2025	Director	Great Portland Street 5th Floor W1W 5PS London 167-169 England	England	British	1961-3	300341310001
BEVAN, Nicholas Vaughan Mill Cottage North Aston OX25 6HZ Bicester Oxfordshire	Feb 24, 2003	May 05, 2004	Director	Mill Cottage North Aston OX25 6HZ Bicester Oxfordshire	England	British	1942-2	46058250003
BLACKETT, Howard William The Royal Hospital School IP9 2RX Ipswich Suffolk	May 04, 2006	May 09, 2007	Director	The Royal Hospital School IP9 2RX Ipswich Suffolk	United Kingdom	British	1960-5	113213720001
BOULT, Geoffrey Pattisson Holywell Toft Giggleswick BD24 0DE Settle North Yorkshire	May 05, 2004	May 06, 2009	Director	Holywell Toft Giggleswick BD24 0DE Settle North Yorkshire	United Kingdom	British	1957-6	97963150001
BOWRING, Giles Richard 134-136 Buckingham Palace Road SW1W 9SA London 4th Floor	May 11, 2015	Jan 18, 2017	Director	134-136 Buckingham Palace Road SW1W 9SA London 4th Floor	United Kingdom	British	1955-4	46893320001
BREEN, Mary Great Portland Street 5th Floor W1W 5PS London 167-169 England	Sep 13, 2022	Aug 13, 2024	Director	Great Portland Street 5th Floor W1W 5PS London 167-169 England	England	British	1964-1	89799130004
COOK, Jonathan Richard Barker 40 Belmore Lane SO41 3NN Lymington Yew Trees Hampshire England	Sep 01, 2013	Mar 01, 2017	Director	40 Belmore Lane SO41 3NN Lymington Yew Trees Hampshire England	England	British	1950-4	130556010001
CUNNIFFE, Christine St. Martin's Lane WC2N 4JS London 60 England	Jan 19, 2017	Mar 19, 2020	Director	St. Martin's Lane WC2N 4JS London 60 England	England	British	1967-7	194088100001
DALY, Angela Susan School House TN17 3JD Cranbrook Kent	Feb 24, 2003	May 05, 2004	Director	School House TN17 3JD Cranbrook Kent	England	British	1948-11	87627530001
DANGERFIELD, Marian Polly 41 Hamilton Street CH2 3JQ Chester Cheshire	Feb 24, 2003	Aug 17, 2006	Director	41 Hamilton Street CH2 3JQ Chester Cheshire		British	1950-4	70241940001
DIXON, Mark Ian Queen Annes Gate SW1H 9BU London 27 England	Jan 01, 2019	Mar 16, 2021	Director	Queen Annes Gate SW1H 9BU London 27 England	England	British	1973-6	239474910001
DOODES, Gareth Edward St. Martin's Lane WC2N 4JS London 60 England	Jun 19, 2019	Mar 19, 2020	Director	St. Martin's Lane WC2N 4JS London 60 England	United Kingdom	British	1977-4	259654870001
EDWARDS, Quentin Gwynne Bilton Grange Dunchurch CV22 6QU Rugby Warwickshire	Feb 24, 2003	May 05, 2004	Director	Bilton Grange Dunchurch CV22 6QU Rugby Warwickshire		British	1952-6	33358050001
FABER, David James Christian 134-136 Buckingham Palace Road SW1W 9SA London 4th Floor	Mar 04, 2015	Dec 12, 2017	Director	134-136 Buckingham Palace Road SW1W 9SA London 4th Floor	England	British	1961-7	173759140001
FAIRCLOUGH, James Stephen 134-136 Buckingham Palace Road SW1W 9SA London 4th Floor	Jul 22, 2014	Jan 18, 2017	Director	134-136 Buckingham Palace Road SW1W 9SA London 4th Floor	England	British	1962-4	196944680001
FARMER, Michael Charles St Teresa's School Effingham RH5 6ST Dorking Mairlot Lodge Surrey England	Sep 01, 2013	Dec 12, 2017	Director	St Teresa's School Effingham RH5 6ST Dorking Mairlot Lodge Surrey England	England	British	1961-10	200786470001
FARR, Clarissa Heads House Queenswood School AL9 6NS Hatfield Hertfordshire	Feb 24, 2003	May 07, 2003	Director	Heads House Queenswood School AL9 6NS Hatfield Hertfordshire		British	1958-6	95762220002
FINDLAY, Dominic Karl Langley Park Loddon NR14 6BJ Norfolk Roseacre England	Sep 01, 2011	Jun 30, 2014	Director	Langley Park Loddon NR14 6BJ Norfolk Roseacre England	United Kingdom	British	1968-10	131676350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE BSA GROUP SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robin Charles Fletcher Great Portland Street 5th Floor W1W 5PS London 167-169 England	Apr 06, 2016	Great Portland Street 5th Floor W1W 5PS London 167-169 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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