BSI LIMITED - LONDON
Company Profile | Company Filings |
Overview
BSI LIMITED is a Private Limited Company from LONDON and has the status: Active.
BSI LIMITED was incorporated 25 years ago on 23/04/1998 and has the registered number: 03555107. The accounts status is FULL and accounts are next due on 30/09/2024.
BSI LIMITED was incorporated 25 years ago on 23/04/1998 and has the registered number: 03555107. The accounts status is FULL and accounts are next due on 30/09/2024.
BSI LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SUSAN CHARLOTTE TAYLOR | Dec 1963 | American,British | Director | 2021-01-20 | CURRENT |
BSI SERVICES HOLDINGS LIMITED | Corporate Secretary | 2000-10-03 | CURRENT | ||
MRS SARA LOUISE DICKINSON | Jun 1968 | British | Director | 2022-01-24 | CURRENT |
MR DAVID JOHN LAPPAGE | Aug 1951 | British | Secretary | 1999-04-16 UNTIL 2000-10-03 | RESIGNED |
CAROLINE MARSH | Secretary | 1998-04-23 UNTIL 1999-04-09 | RESIGNED | ||
STANLEY KILLA WILLIAMS | Jul 1945 | British | Director | 1998-04-23 UNTIL 2005-09-15 | RESIGNED |
MR HOWARD ROBERT KERR | Mar 1959 | British | Director | 2010-04-21 UNTIL 2021-01-20 | RESIGNED |
KEITH TOZZI | Feb 1949 | British | Director | 1998-04-23 UNTIL 2000-03-07 | RESIGNED |
CRAIG HAROLD SMITH | May 1963 | British | Director | 2011-10-07 UNTIL 2021-07-31 | RESIGNED |
MR MARK JONATHAN SILVER | May 1961 | British | Director | 1998-04-23 UNTIL 2000-05-31 | RESIGNED |
MR ROY MORT | Mar 1952 | Welsh | Director | 2000-05-30 UNTIL 2006-06-30 | RESIGNED |
MR CHARLES JOSEPH MCCOLE | Sep 1952 | British | Director | 2006-07-20 UNTIL 2007-02-05 | 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 |
RICHARD JOHN CATT | Nov 1954 | British | Director | 2005-09-15 UNTIL 2009-03-31 | RESIGNED |
STEVAN WILLIAM BREEZE | Jun 1951 | British | Director | 2005-10-03 UNTIL 2008-07-02 | 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 |