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 22 years ago on 23/04/1998 and has the registered number: 03555107. The accounts status is FULL and accounts are next due on 30/09/2020.

BSI LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

389 CHISWICK HIGH ROAD
LONDON
W4 4AL

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/04/2016 22/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BSI SERVICES HOLDINGS LIMITED Corporate Secretary 2000-10-03 CURRENT
CRAIG HAROLD SMITH May 1963 British Director 2011-10-07 CURRENT
MR HOWARD ROBERT KERR Mar 1959 British Director 2010-04-21 CURRENT
STANLEY KILLA WILLIAMS Jul 1945 British Director 1998-04-23 UNTIL 2005-09-15 RESIGNED
KEITH TOZZI Feb 1949 British Director 1998-04-23 UNTIL 2000-03-07 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
MR MARTIN HAMILTON HANNAH Apr 1962 British Director 2007-11-19 UNTIL 2011-06-01 RESIGNED
SUZANNE ROMNY GRAY Nov 1965 British Director 2009-03-16 UNTIL 2010-02-26 RESIGNED
RICHARD JOHN CATT Nov 1954 Director 2005-09-15 UNTIL 2009-03-31 RESIGNED
STEVAN WILLIAM BREEZE Jun 1951 British Director 2005-10-03 UNTIL 2008-07-02 RESIGNED
CAROLINE MARSH Secretary 1998-04-23 UNTIL 1999-04-09 RESIGNED
MR DAVID JOHN LAPPAGE Aug 1951 British Secretary 1999-04-16 UNTIL 2000-10-03 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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