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BSI ASSURANCE UK LIMITED

BSI ASSURANCE UK LIMITED

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

    • Overview

    Company NameBSI ASSURANCE UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07805321
    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 ASSURANCE UK LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BSI ASSURANCE UK LIMITED located?

    Registered Office Address
    389 Chiswick High Road
    W4 4AL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BSI ASSURANCE UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToJan 03, 2026
    Next Confirmation Statement DueJan 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2025
    OverdueNo

    What are the latest filings for BSI ASSURANCE UK LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		1 pagesTM01

    Confirmation statement made on Jan 03, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		31 pagesAA

    Confirmation statement made on Jan 03, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		31 pagesAA

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

    		2 pagesCH01

    Confirmation statement made on Jan 03, 2023 with no updates

    		3 pagesCS01

    Notification of Bsi Group Assurance Limited as a person with significant control on Sep 15, 2017

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Oct 26, 2022

    		2 pagesPSC09

    Full accounts made up to Dec 31, 2021

    		30 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

    Full accounts made up to Dec 31, 2020

    		32 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

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

    		2 pagesAP01

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

    		1 pagesTM01

    Confirmation statement made on Jan 03, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		31 pagesAA

    Confirmation statement made on Jan 03, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Craig Harold Smith on Dec 02, 2019

    		2 pagesCH01

    Full accounts made up to Dec 31, 2018

    		27 pagesAA

    Confirmation statement made on Jan 03, 2019 with updates

    		4 pagesCS01

    Secretary's details changed for Bsi Secretaries Limited on Nov 14, 2018

    		3 pagesCH04
    View All Filings

    Who are the officers of BSI ASSURANCE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BSI SERVICES HOLDINGS LIMITED
    Chiswick High Road
    W4 4AL London
    389
    		Secretary
    Chiswick High Road
    W4 4AL London
    389
    Identification TypeUK Limited Company
    Registration Number2258478
    		72481550002
    TAYLOR, Susan Charlotte
    Chiswick High Road
    W4 4AL London
    389
    		Director
    Chiswick High Road
    W4 4AL London
    389
    		EnglandAmerican,BritishDirector279220420002
    ASTLEY, Paul Vennick
    Chiswick High Road
    W4 4AL London
    389
    		Director
    Chiswick High Road
    W4 4AL London
    389
    		EnglandBritishCompany Director164463390001
    DICKINSON, Sara Louise
    Chiswick High Road
    W4 4AL London
    389
    		Director
    Chiswick High Road
    W4 4AL London
    389
    		EnglandBritishCompany Director140121340004
    KERR, Howard Robert
    Chiswick High Road
    W4 4AL London
    389
    		Director
    Chiswick High Road
    W4 4AL London
    389
    		EnglandBritishCompany Director160870220001
    SMITH, Craig Harold
    Chiswick High Road
    W4 4AL London
    389
    		Director
    Chiswick High Road
    W4 4AL London
    389
    		EnglandBritishCompany Director67303230002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Bsi Group Assurance Limited
    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 Number05435540
    Natures of Control
    • The person holds, 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 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
    		No
    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 ASSURANCE UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 14, 2016Sep 15, 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