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 18 years ago on 26/04/2005 and has the registered number: 05435540. The accounts status is FULL and accounts are next due on 30/09/2024.
BSI GROUP ASSURANCE LIMITED was incorporated 18 years ago on 26/04/2005 and has the registered number: 05435540. The accounts status is FULL and accounts are next due on 30/09/2024.
BSI GROUP ASSURANCE 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
Previous trading names include:
BSI MANAGEMENT SYSTEMS HOLDINGS LIMITED (until 14/12/2011)
BSI MANAGEMENT SYSTEMS HOLDINGS LIMITED (until 14/12/2011)
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 |
---|---|---|---|---|---|
BSI SERVICES HOLDINGS LIMITED | Corporate Secretary | 2005-04-26 | CURRENT | ||
MS SUSAN CHARLOTTE TAYLOR | Dec 1963 | American,British | Director | 2021-01-20 | CURRENT |
MRS SARA LOUISE DICKINSON | Jun 1968 | British | Director | 2022-01-24 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-04-26 UNTIL 2005-04-26 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-04-26 UNTIL 2005-04-26 | RESIGNED | ||
CRAIG HAROLD SMITH | May 1963 | British | Director | 2011-10-07 UNTIL 2021-07-31 | RESIGNED |
MR CHARLES JOSEPH MCCOLE | Sep 1952 | British | Director | 2006-07-20 UNTIL 2007-02-05 | RESIGNED |
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 HOWARD ROBERT KERR | Mar 1959 | British | Director | 2011-06-01 UNTIL 2021-01-20 | 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 | 2005-04-26 UNTIL 2009-03-31 | 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 |
---|---|---|---|---|
Bsi Ltd | 2017-09-15 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |
|
The British Standards Institution | 2016-04-06 - 2017-09-15 | London | Ownership of shares 75 to 100 percent |