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BSI GROUP ASSURANCE LIMITED

BSI GROUP ASSURANCE LIMITED

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

    • Overview

    Company NameBSI GROUP ASSURANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05435540
    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 BSI GROUP ASSURANCE LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is BSI GROUP ASSURANCE LIMITED located?

    Registered Office Address
    Seventh And Eighth Floors, The Acre
    90 Long Acre
    WC2E 9RA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BSI GROUP ASSURANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    BSI MANAGEMENT SYSTEMS HOLDINGS LIMITEDApr 26, 2005Apr 26, 2005

    What are the latest accounts for BSI GROUP ASSURANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BSI GROUP ASSURANCE LIMITED?

    Last Confirmation Statement Made Up ToJan 09, 2027
    Next Confirmation Statement DueJan 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2026
    OverdueNo

    What are the latest filings for BSI GROUP ASSURANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Alexander William Campbell as a director on Apr 09, 2026

    		2 pagesAP01

    Confirmation statement made on Jan 09, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		28 pagesAA

    Registered office address changed from 389 Chiswick High Road London W4 4AL to Seventh and Eighth Floors, the Acre 90 Long Acre London WC2E 9RA on Sep 01, 2025

    		1 pagesAD01

    Appointment of Mr Paul David Quested as a director on Jul 01, 2025

    		2 pagesAP01

    Termination of appointment of Sara Louise Dickinson as a director on Feb 14, 2025

    		1 pagesTM01

    Confirmation statement made on Jan 09, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		24 pagesAA

    Confirmation statement made on Jan 09, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Director's details changed for Ms Susan Charlotte Taylor on Dec 31, 2021

    		2 pagesCH01

    Confirmation statement made on Jan 09, 2023 with no updates

    		3 pagesCS01

    Notification of Bsi Ltd as a person with significant control on Sep 15, 2017

    		2 pagesPSC02

    Cessation of The British Standards Institution as a person with significant control on Sep 15, 2017

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    Appointment of Mrs Sara Louise Dickinson as a director on Jan 24, 2022

    		2 pagesAP01

    Termination of appointment of Paul Vennick Astley as a director on Jan 24, 2022

    		1 pagesTM01

    Confirmation statement made on Jan 03, 2022 with no updates

    		3 pagesCS01

    Withdrawal of a person with significant control statement on Jan 14, 2022

    		2 pagesPSC09

    Full accounts made up to Dec 31, 2020

    		23 pagesAA

    Appointment of Mr Paul Vennick Astley as a director on Jul 31, 2021

    		2 pagesAP01

    Termination of appointment of Craig Harold Smith as a director on Jul 31, 2021

    		1 pagesTM01

    Termination of appointment of Howard Robert Kerr as a director on Jan 20, 2021

    		1 pagesTM01

    Appointment of Ms Susan Charlotte Taylor as a director on Jan 20, 2021

    		2 pagesAP01

    Confirmation statement made on Jan 03, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BSI GROUP ASSURANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BSI SERVICES HOLDINGS LIMITED
    Chiswick High Road
    W4 4AL London
    389
    United Kingdom
    		Secretary
    Chiswick High Road
    W4 4AL London
    389
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2258478
    		72481550002
    CAMPBELL, Alexander William
    90 Long Acre
    WC2E 9RA London
    Seventh And Eighth Floors, The Acre
    England
    		Director
    90 Long Acre
    WC2E 9RA London
    Seventh And Eighth Floors, The Acre
    England
    		EnglandBritish239096560001
    QUESTED, Paul David
    90 Long Acre
    WC2E 9RA London
    Seventh And Eighth Floors, The Acre
    England
    		Director
    90 Long Acre
    WC2E 9RA London
    Seventh And Eighth Floors, The Acre
    England
    		EnglandBritish212779370001
    TAYLOR, Susan Charlotte
    90 Long Acre
    WC2E 9RA London
    Seventh And Eighth Floors, The Acre
    England
    		Director
    90 Long Acre
    WC2E 9RA London
    Seventh And Eighth Floors, The Acre
    England
    		EnglandAmerican,British279220420002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    ASTLEY, Paul Vennick
    Chiswick High Road
    W4 4AL London
    389
    		Director
    Chiswick High Road
    W4 4AL London
    389
    		EnglandBritish164463390001
    CATT, Richard John
    Avenings School Lane
    RH17 7JE Danehill
    West Sussex
    		Director
    Avenings School Lane
    RH17 7JE Danehill
    West Sussex
    		EnglandBritish1367810004
    DICKINSON, Sara Louise
    Chiswick High Road
    W4 4AL London
    389
    		Director
    Chiswick High Road
    W4 4AL London
    389
    		EnglandBritish140121340004
    GRAY, Suzanne Romny
    Star Street
    Westminster
    W2 1QF London
    104
    		Director
    Star Street
    Westminster
    W2 1QF London
    104
    		UkBritish137558600001
    HANNAH, Martin Hamilton
    389 Chiswick High Road
    London
    W4 4AL
    		Director
    389 Chiswick High Road
    London
    W4 4AL
    		EnglandBritish165230290001
    KERR, Howard Robert
    Chiswick High Road
    W4 4AL London
    389
    		Director
    Chiswick High Road
    W4 4AL London
    389
    		EnglandBritish160870220001
    MCCOLE, Charles Joseph
    Chimneys
    9 Woodcote Place
    SL5 7JT Ascot
    Berkshire
    		Director
    Chimneys
    9 Woodcote Place
    SL5 7JT Ascot
    Berkshire
    		EnglandBritish44623810003
    MORT, Roy
    Brambles 1 Duffryn Woods
    Bryncoch
    SA10 7QA Neath
    West Glamorgan
    		Director
    Brambles 1 Duffryn Woods
    Bryncoch
    SA10 7QA Neath
    West Glamorgan
    		WalesWelsh30003990003
    NORKLIT, Flemming
    9a Elmwood Park
    SL9 7EP Gerrards Cross
    Buckinghamshire
    		Director
    9a Elmwood Park
    SL9 7EP Gerrards Cross
    Buckinghamshire
    		Danish107259770002
    SMITH, Craig Harold
    Chiswick High Road
    W4 4AL London
    389
    		Director
    Chiswick High Road
    W4 4AL London
    389
    		EnglandBritish67303230002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BSI GROUP ASSURANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bsi Ltd
    Chiswick High Road
    W4 4AL London
    389
    England
    		Sep 15, 2017
    Chiswick High Road
    W4 4AL London
    389
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number03555107
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    Chiswick High Road
    W4 4AL London
    389
    United Kingdom
    		Apr 06, 2016
    Chiswick High Road
    W4 4AL London
    389
    United Kingdom
    		Yes
    Legal FormRoyal Charter
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberZc202
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BSI GROUP ASSURANCE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 01, 2017May 01, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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