BSI GROUP LIMITED - MANCHESTER


Company Profile Company Filings

Overview

BSI GROUP LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
BSI GROUP LIMITED was incorporated 29 years ago on 03/01/1995 and has the registered number: 03005596. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BSI GROUP LIMITED - MANCHESTER

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

4TH FLOOR, BROADHURST HOUSE
MANCHESTER
M1 6EU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2022 14/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2010-12-22 CURRENT
AMARJIT SOHPAL Apr 1979 British Director 2023-02-02 CURRENT
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2010-12-22 CURRENT
MR JAMES PARKHOUSE Jul 1973 British Director 2010-12-23 UNTIL 2023-04-28 RESIGNED
JILL ANGELA PEEL YATES May 1955 British Secretary 1995-06-01 UNTIL 2002-05-10 RESIGNED
NQH (CO SEC) LIMITED Nominee Secretary 1995-01-03 UNTIL 1995-06-01 RESIGNED
NQH LIMITED Aug 1989 Nominee Director 1995-01-03 UNTIL 1995-06-01 RESIGNED
WILLIAM DAVID BRICE British Secretary 2002-05-10 UNTIL 2010-12-22 RESIGNED
MR PAUL MERVYN SMITH May 1959 British Director 2011-10-13 UNTIL 2013-02-01 RESIGNED
MR SIMON JOHN MILSTED Jun 1957 Director 1995-06-01 UNTIL 2010-03-31 RESIGNED
MR RICHARD JOHN SHEARER Feb 1964 British Director 2011-07-25 UNTIL 2013-11-14 RESIGNED
MR THOMAS CHRISTOPHER RICHARDS Jul 1977 British Director 2013-02-01 UNTIL 2014-11-28 RESIGNED
JILL ANGELA PEEL YATES May 1955 British Director 1995-06-01 UNTIL 2002-05-10 RESIGNED
MR ANDREW GEORGE PARKER Jan 1969 British Director 2010-12-22 UNTIL 2011-07-25 RESIGNED
KENNETH RODERICK MURRAY Nov 1961 Scottish Director 1995-06-01 UNTIL 1996-11-29 RESIGNED
MR RODERICK NORMAN HUNT Sep 1956 British Director 1995-11-27 UNTIL 1999-02-26 RESIGNED
IAN ROBERT LOWER Jan 1962 British Director 2005-10-01 UNTIL 2010-12-22 RESIGNED
MR ALAN JOHN HARDY Mar 1966 British Director 2013-07-15 UNTIL 2014-11-28 RESIGNED
MR TREVOR JAMES ELSWOOD Aug 1966 British Director 2004-07-01 UNTIL 2010-12-22 RESIGNED
RICHARD ADRIAN EADES Feb 1965 British Director 2003-02-01 UNTIL 2006-01-19 RESIGNED
MR MALCOLM FRANK DERRY Mar 1957 United Kingdom Director 1996-07-15 UNTIL 2010-12-22 RESIGNED
CHARLES BUCKLAND COCKELL Sep 1950 British Director 1995-06-01 UNTIL 2010-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Agiito Limited 2019-12-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Capita Travel & Events Holdings Limited 2018-12-19 - 2019-12-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Capita Travel & Events Holdings Limited 2016-04-06 - 2018-12-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
BSI_GROUP_LIMITED - Accounts 2014-08-30 31-12-2013 £1,003,770 equity

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