THE BSA GROUP SERVICES LIMITED

THE BSA GROUP SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE BSA GROUP SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04676107
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    50 Princes Street
    IP1 1RJ Ipswich
    Suffolk
    England
    Undeliverable Registered Office AddressNo

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

    Previous Company Names
    Company NameFromUntil
    THE BOARDING SCHOOLS' ASSOCIATION LIMITEDFeb 24, 2003Feb 24, 2003

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

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

    Last Confirmation Statement Made Up ToFeb 24, 2027
    Next Confirmation Statement DueMar 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2026
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 50 Princes Street Ipswich Suffolk IP1 1RJ England to 50 Princes Street Ipswich Suffolk IP1 1RJ on Jun 30, 2026

    1 pagesAD01

    Registered office address changed from 50 50 Princes Street Ipswich Suffolk IP1 1RJ England to 50 Princes Street Ipswich Suffolk IP1 1RJ on Jun 30, 2026

    1 pagesAD01

    Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PS England to 50 50 Princes Street Ipswich Suffolk IP1 1RJ on Jun 30, 2026

    1 pagesAD01

    Accounts for a small company made up to Aug 31, 2025

    10 pagesAA

    Appointment of Miss Verity Davidge as a director on Apr 01, 2026

    2 pagesAP01

    Appointment of Mrs Susan Elizabeth Hannam as a director on Mar 10, 2026

    2 pagesAP01

    Confirmation statement made on Feb 24, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Christopher John Pyle as a director on Jan 31, 2026

    1 pagesTM01

    Memorandum and Articles of Association

    15 pagesMA

    Termination of appointment of Edward Jones as a director on Nov 30, 2025

    1 pagesTM01

    Appointment of Mr Ian Tomlinson-Roe as a director on Oct 01, 2025

    2 pagesAP01

    Appointment of Mr Indraneil Mahapatra as a director on Oct 01, 2025

    2 pagesAP01

    Termination of appointment of Andrew Ashton as a director on Sep 30, 2025

    1 pagesTM01

    Termination of appointment of Eleanor Sharman as a director on Sep 30, 2025

    1 pagesTM01

    Termination of appointment of Sarah Jane Bellotti as a director on Aug 31, 2025

    1 pagesTM01

    Confirmation statement made on Feb 24, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2024

    10 pagesAA

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

    2 pagesAP01

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

    1 pagesTM01

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

    1 pagesTM01

    Accounts for a small company made up to Aug 31, 2023

    11 pagesAA

    Termination of appointment of Nicholas Raymond Wergan as a director on May 08, 2024

    1 pagesTM01

    Confirmation statement made on Feb 24, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2022

    11 pagesAA

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

    2 pagesAP01

    Who are the officers of THE BSA GROUP SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLETCHER, Robin Charles
    Princes Street
    IP1 1RJ Ipswich
    50
    Suffolk
    England
    Secretary
    Princes Street
    IP1 1RJ Ipswich
    50
    Suffolk
    England
    197024380001
    DAVIDGE, Verity
    Princes Street
    IP1 1RJ Ipswich
    50
    Suffolk
    England
    Director
    Princes Street
    IP1 1RJ Ipswich
    50
    Suffolk
    England
    EnglandBritish347037110001
    FLETCHER, Robin Charles
    Princes Street
    IP1 1RJ Ipswich
    50
    Suffolk
    England
    Director
    Princes Street
    IP1 1RJ Ipswich
    50
    Suffolk
    England
    EnglandBritish226182070001
    HANNAM, Susan Elizabeth
    Princes Street
    IP1 1RJ Ipswich
    50
    Suffolk
    England
    Director
    Princes Street
    IP1 1RJ Ipswich
    50
    Suffolk
    England
    EnglandBritish237508300001
    HOPWOOD, Karl Peter
    Princes Street
    IP1 1RJ Ipswich
    50
    Suffolk
    England
    Director
    Princes Street
    IP1 1RJ Ipswich
    50
    Suffolk
    England
    EnglandBritish122892410007
    HORGAN, Gavin William
    Princes Street
    IP1 1RJ Ipswich
    50
    Suffolk
    England
    Director
    Princes Street
    IP1 1RJ Ipswich
    50
    Suffolk
    England
    EnglandBritish278331370001
    MAHAPATRA, Indraneil
    Princes Street
    IP1 1RJ Ipswich
    50
    Suffolk
    England
    Director
    Princes Street
    IP1 1RJ Ipswich
    50
    Suffolk
    England
    EnglandBritish226588830003
    PHINN, Nina Louise Bailey
    Princes Street
    IP1 1RJ Ipswich
    50
    Suffolk
    England
    Director
    Princes Street
    IP1 1RJ Ipswich
    50
    Suffolk
    England
    EnglandBritish327709990001
    TOMLINSON-ROE, Ian
    Princes Street
    IP1 1RJ Ipswich
    50
    Suffolk
    England
    Director
    Princes Street
    IP1 1RJ Ipswich
    50
    Suffolk
    England
    EnglandBritish341022960001
    WHEELER, Christopher James
    Princes Street
    IP1 1RJ Ipswich
    50
    Suffolk
    England
    Director
    Princes Street
    IP1 1RJ Ipswich
    50
    Suffolk
    England
    EnglandBritish209011430001
    WINTHER, Hans Nicholas
    Princes Street
    IP1 1RJ Ipswich
    50
    Suffolk
    England
    Director
    Princes Street
    IP1 1RJ Ipswich
    50
    Suffolk
    England
    EnglandBritish293111900001
    MORIARTY, Hilary Mary
    32 Royal Belgrave House
    Hugh Street
    SW1V 1RR London
    Secretary
    32 Royal Belgrave House
    Hugh Street
    SW1V 1RR London
    British115730540002
    UNDERWOOD OBE, Adrian Richard
    White Slea
    2 Russell Close
    NR23 1BX Wells Nest The Sea
    Norfolk
    Secretary
    White Slea
    2 Russell Close
    NR23 1BX Wells Nest The Sea
    Norfolk
    British167046710001
    ANDERSON, Stefan William
    Mansion Drive
    HP23 5BD Tring
    18
    Hertfordshire
    Director
    Mansion Drive
    HP23 5BD Tring
    18
    Hertfordshire
    United KingdomBritish/Canadian Dual94160370002
    ASHTON, Andrew
    Great Portland Street
    5th Floor
    W1W 5PS London
    167-169
    England
    Director
    Great Portland Street
    5th Floor
    W1W 5PS London
    167-169
    England
    EnglandBritish165338290001
    BAILEY, Stephen John
    Cliddesden
    RG25 2JB Basingstoke
    11/12 Manor Farm
    England
    Director
    Cliddesden
    RG25 2JB Basingstoke
    11/12 Manor Farm
    England
    EnglandBritish262966170001
    BAKER, Julian John
    St. Martin's Lane
    WC2N 4JS London
    60
    England
    Director
    St. Martin's Lane
    WC2N 4JS London
    60
    England
    EnglandBritish232019880001
    BAUGH, John Robert
    6 Chadlington Road
    OX2 6SY Oxford
    Oxfordshire
    Director
    6 Chadlington Road
    OX2 6SY Oxford
    Oxfordshire
    EnglandBritish85374590001
    BEAUCHAMP, Richard Philip Lyndon
    The Bursars House 6 Chestnut Avenue
    Radley
    OX14 2HS Abingdon
    Oxfordshire
    Director
    The Bursars House 6 Chestnut Avenue
    Radley
    OX14 2HS Abingdon
    Oxfordshire
    British17664050001
    BELLOTTI, Sarah Jane
    Great Portland Street
    5th Floor
    W1W 5PS London
    167-169
    England
    Director
    Great Portland Street
    5th Floor
    W1W 5PS London
    167-169
    England
    EnglandBritish300341310001
    BEVAN, Nicholas Vaughan
    Mill Cottage
    North Aston
    OX25 6HZ Bicester
    Oxfordshire
    Director
    Mill Cottage
    North Aston
    OX25 6HZ Bicester
    Oxfordshire
    EnglandBritish46058250003
    BLACKETT, Howard William
    The Royal Hospital School
    IP9 2RX Ipswich
    Suffolk
    Director
    The Royal Hospital School
    IP9 2RX Ipswich
    Suffolk
    United KingdomBritish113213720001
    BOULT, Geoffrey Pattisson
    Holywell Toft
    Giggleswick
    BD24 0DE Settle
    North Yorkshire
    Director
    Holywell Toft
    Giggleswick
    BD24 0DE Settle
    North Yorkshire
    United KingdomBritish97963150001
    BOWRING, Giles Richard
    134-136 Buckingham Palace Road
    SW1W 9SA London
    4th Floor
    Director
    134-136 Buckingham Palace Road
    SW1W 9SA London
    4th Floor
    United KingdomBritish46893320001
    BREEN, Mary
    Great Portland Street
    5th Floor
    W1W 5PS London
    167-169
    England
    Director
    Great Portland Street
    5th Floor
    W1W 5PS London
    167-169
    England
    United KingdomBritish89799130004
    COOK, Jonathan Richard Barker
    40 Belmore Lane
    SO41 3NN Lymington
    Yew Trees
    Hampshire
    England
    Director
    40 Belmore Lane
    SO41 3NN Lymington
    Yew Trees
    Hampshire
    England
    EnglandBritish130556010001
    CUNNIFFE, Christine
    St. Martin's Lane
    WC2N 4JS London
    60
    England
    Director
    St. Martin's Lane
    WC2N 4JS London
    60
    England
    EnglandBritish194088100001
    DALY, Angela Susan
    School House
    TN17 3JD Cranbrook
    Kent
    Director
    School House
    TN17 3JD Cranbrook
    Kent
    EnglandBritish87627530001
    DANGERFIELD, Marian Polly
    41 Hamilton Street
    CH2 3JQ Chester
    Cheshire
    Director
    41 Hamilton Street
    CH2 3JQ Chester
    Cheshire
    British70241940001
    DIXON, Mark Ian
    Queen Annes Gate
    SW1H 9BU London
    27
    England
    Director
    Queen Annes Gate
    SW1H 9BU London
    27
    England
    EnglandBritish239474910001
    DOODES, Gareth Edward
    St. Martin's Lane
    WC2N 4JS London
    60
    England
    Director
    St. Martin's Lane
    WC2N 4JS London
    60
    England
    United KingdomBritish259654870001
    EDWARDS, Quentin Gwynne
    Bilton Grange
    Dunchurch
    CV22 6QU Rugby
    Warwickshire
    Director
    Bilton Grange
    Dunchurch
    CV22 6QU Rugby
    Warwickshire
    British33358050001
    FABER, David James Christian
    134-136 Buckingham Palace Road
    SW1W 9SA London
    4th Floor
    Director
    134-136 Buckingham Palace Road
    SW1W 9SA London
    4th Floor
    EnglandBritish173759140001
    FAIRCLOUGH, James Stephen
    134-136 Buckingham Palace Road
    SW1W 9SA London
    4th Floor
    Director
    134-136 Buckingham Palace Road
    SW1W 9SA London
    4th Floor
    EnglandBritish196944680001
    FARMER, Michael Charles
    St Teresa's School
    Effingham
    RH5 6ST Dorking
    Mairlot Lodge
    Surrey
    England
    Director
    St Teresa's School
    Effingham
    RH5 6ST Dorking
    Mairlot Lodge
    Surrey
    England
    EnglandBritish200786470001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin Charles Fletcher
    Princes Street
    IP1 1RJ Ipswich
    50
    Suffolk
    England
    Apr 06, 2016
    Princes Street
    IP1 1RJ Ipswich
    50
    Suffolk
    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.

    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