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 - LONDON

This company is listed in the following categories:
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)

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

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