BSI GROUP ASSURANCE LIMITED - LONDON


Company Profile Company Filings

Overview

BSI GROUP ASSURANCE LIMITED is a Private Limited Company from LONDON and has the status: Active.
BSI GROUP ASSURANCE LIMITED was incorporated 14 years ago on 26/04/2005 and has the registered number: 05435540. The accounts status is FULL and accounts are next due on 30/09/2019.

BSI GROUP ASSURANCE 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 31/12/2017 30/09/2019

Registered Office

389 CHISWICK HIGH ROAD
LONDON
W4 4AL

This Company Originates in : United Kingdom
Previous trading names include:
BSI MANAGEMENT SYSTEMS HOLDINGS LIMITED (until 14/12/2011)

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/04/2016 24/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRAIG HAROLD SMITH May 1963 British Director 2011-10-07 CURRENT
MR HOWARD ROBERT KERR Mar 1959 British Director 2011-06-01 CURRENT
BSI SECRETARIES LIMITED Corporate Secretary 2005-04-26 CURRENT
MR ROY MORT Mar 1952 Welsh Director 2005-04-26 UNTIL 2006-06-30 RESIGNED
MR FLEMMING NORKLIT Oct 1949 Danish Director 2006-02-27 UNTIL 2009-04-30 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 2005-04-26 UNTIL 2009-03-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-04-26 UNTIL 2005-04-26 RESIGNED
MR CHARLES JOSEPH MCCOLE Sep 1952 British Director 2006-07-20 UNTIL 2007-02-05 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-04-26 UNTIL 2005-04-26 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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BSI CORPORATION LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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