BSI SERVICES HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BSI SERVICES HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BSI SERVICES HOLDINGS LIMITED was incorporated 35 years ago on 16/05/1988 and has the registered number: 02258478. The accounts status is FULL and accounts are next due on 30/09/2024.
BSI SERVICES HOLDINGS LIMITED was incorporated 35 years ago on 16/05/1988 and has the registered number: 02258478. The accounts status is FULL and accounts are next due on 30/09/2024.
BSI SERVICES HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
389 CHISWICK HIGH ROAD
LONDON
W4 4AL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BSI SECRETARIES LTD. (until 27/11/2018)
BSI SECRETARIES LTD. (until 27/11/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SUSAN CHARLOTTE TAYLOR | Dec 1963 | American,British | Director | 2021-01-20 | CURRENT |
MRS SARA LOUISE DICKINSON | Jun 1968 | British | Director | 2022-01-24 | CURRENT |
MR CHARLES JOSEPH MCCOLE | Sep 1952 | British | Director | 2006-07-20 UNTIL 2007-02-05 | RESIGNED |
PAMELA DANVERS | Secretary | 2000-10-03 UNTIL 2006-04-28 | RESIGNED | ||
ANCHNA DEVI | British | Secretary | 2006-06-26 UNTIL 2009-07-22 | RESIGNED | |
SUZANNE ROMNY GRAY | Nov 1965 | British | Secretary | 2009-07-31 UNTIL 2010-02-26 | RESIGNED |
MR DAVID JOHN LAPPAGE | Aug 1951 | British | Secretary | 1994-07-11 UNTIL 2000-10-03 | RESIGNED |
MR ROY MORT | Mar 1952 | Welsh | Secretary | RESIGNED | |
MR ALAN HOPE | Oct 1947 | British | Director | 1992-01-01 UNTIL 2001-11-07 | RESIGNED |
CRAIG HAROLD SMITH | May 1963 | British | Director | 2011-10-07 UNTIL 2021-07-31 | RESIGNED |
MR ROY MORT | Mar 1952 | Welsh | Director | 2001-11-07 UNTIL 2006-06-30 | RESIGNED |
STANLEY KILLA WILLIAMS | Jul 1945 | British | Director | 2000-09-15 UNTIL 2005-09-15 | RESIGNED |
WILLIAM JEFFREY LUESLEY | Jun 1946 | British | Director | RESIGNED | |
MR HOWARD ROBERT KERR | Mar 1959 | British | Director | 2011-06-01 UNTIL 2021-01-20 | RESIGNED |
SUZANNE ROMNY GRAY | Nov 1965 | British | Director | 2009-03-16 UNTIL 2010-02-26 | RESIGNED |
MR MARTIN HAMILTON HANNAH | Apr 1962 | British | Director | 2007-11-19 UNTIL 2011-06-01 | RESIGNED |
SIMON HAMLIN GRINSTEAD | Aug 1959 | South African | Director | RESIGNED | |
STEPHEN FITZER | Jan 1949 | American | Director | RESIGNED | |
RICHARD JOHN CATT | Nov 1954 | British | Director | 2005-09-15 UNTIL 2009-03-31 | RESIGNED |
MR PAUL VENNICK ASTLEY | Jul 1967 | British | Director | 2021-07-31 UNTIL 2022-01-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The British Standards Institution | 2016-04-06 | London | Ownership of shares 75 to 100 percent |