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