BSI GROUP ASSURANCE LIMITED: Filings
Overview
| Company Name | BSI GROUP ASSURANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05435540 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BSI GROUP ASSURANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Alexander William Campbell as a director on Apr 09, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jan 09, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
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 pages | AD01 | ||
Appointment of Mr Paul David Quested as a director on Jul 01, 2025 | 2 pages | AP01 | ||
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 | 24 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 | ||
Notification of Bsi Ltd as a person with significant control on Sep 15, 2017 | 2 pages | PSC02 | ||
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 | 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 | ||
Withdrawal of a person with significant control statement on Jan 14, 2022 | 2 pages | PSC09 | ||
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 | ||
Termination of appointment of Howard Robert Kerr as a director on Jan 20, 2021 | 1 pages | TM01 | ||
Appointment of Ms Susan Charlotte Taylor as a director on Jan 20, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||
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