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 30/09/2020.

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 31/12/2018 30/09/2020

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
BSI SERVICES HOLDINGS LIMITED Corporate Secretary 2005-04-26 CURRENT
CRAIG HAROLD SMITH May 1963 British Director 2011-10-07 CURRENT
MR HOWARD ROBERT KERR Mar 1959 British Director 2011-06-01 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
MR FLEMMING NORKLIT Oct 1949 Danish Director 2006-02-27 UNTIL 2009-04-30 RESIGNED
MR ROY MORT Mar 1952 Welsh Director 2005-04-26 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
RICHARD JOHN CATT Nov 1954 Director 2005-04-26 UNTIL 2009-03-31 RESIGNED
SUZANNE ROMNY GRAY Nov 1965 British Director 2009-03-16 UNTIL 2010-02-26 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSPECTORATE INTERNATIONAL LIMITED WITHAM ENGLAND Active FULL 70100 - Activities of head offices
INSPECTORATE (INTERNATIONAL HOLDINGS) LIMITED ESSEX Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
WATSON GRAY LIMITED WITHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DANIEL C. GRIFFITH HOLDINGS LIMITED WITHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ACTON-BERKELEY TRAVEL LIMITED LONDON Active DORMANT 74990 - Non-trading company
BSI PRODUCT SERVICES UK LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BSI SERVICES HOLDINGS LIMITED LONDON Active DORMANT 74990 - Non-trading company
BUREAU VERITAS COMMODITY SERVICES LIMITED WITHAM ENGLAND Active FULL 74990 - Non-trading company
INSPECTORATE (U.S.) LTD LONDON Dissolved... FULL 74990 - Non-trading company
KITEMARK LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ENTROPY INTERNATIONAL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
XEROX DISTRIBUTOR OPERATIONS LIMITED UXBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
BSI BRITISH STANDARDS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BSI LIMITED LONDON Active FULL 70100 - Activities of head offices
BSI MANAGEMENT SYSTEMS LTD. LONDON Active FULL 70100 - Activities of head offices
MELIN COMMUNITY TRUST NEATH Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
INDEPENDENT INTERNATIONAL ORGANISATION FOR CERTIFICATION LIMITED BOURNE END UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ASCOT SOLUTIONS LIMITED BRACKNELL ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
ASCOT CABLE & POWER SOLUTIONS LTD BRACKNELL ENGLAND ... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BSI PENSION TRUST LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BSI SERVICES HOLDINGS LIMITED LONDON Active DORMANT 74990 - Non-trading company
BSI LIMITED LONDON Active FULL 70100 - Activities of head offices
BSI MANAGEMENT SYSTEMS LTD. LONDON Active FULL 70100 - Activities of head offices
BSI PROFESSIONAL SERVICES HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BSI STANDARDS HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BSI ASSURANCE UK LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
BSI PROFESSIONAL SERVICES EMEA LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
CADAGUA UK LIMITED LONDON Active DORMANT 42910 - Construction of water projects