BSI PROFESSIONAL SERVICES HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BSI PROFESSIONAL SERVICES HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BSI PROFESSIONAL SERVICES HOLDINGS LIMITED was incorporated 17 years ago on 09/08/2006 and has the registered number: 05901123. The accounts status is FULL and accounts are next due on 30/09/2024.

BSI PROFESSIONAL SERVICES HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
BSI SERVICES HOLDINGS LIMITED Corporate Secretary 2006-08-09 CURRENT
MRS SARA LOUISE DICKINSON Jun 1968 British Director 2022-01-24 CURRENT
MS SUSAN CHARLOTTE TAYLOR Dec 1963 American,British Director 2021-01-20 CURRENT
MR HOWARD ROBERT KERR Mar 1959 British Director 2011-06-01 UNTIL 2021-01-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-08-09 UNTIL 2006-08-09 RESIGNED
CRAIG HAROLD SMITH May 1963 British Director 2011-10-07 UNTIL 2021-07-31 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 British Director 2006-08-09 UNTIL 2009-03-31 RESIGNED
MR PAUL VENNICK ASTLEY Jul 1967 British Director 2021-07-31 UNTIL 2022-01-24 RESIGNED
MR CHARLES JOSEPH MCCOLE Sep 1952 British Director 2006-08-09 UNTIL 2007-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bsi Limited 2017-09-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
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 - 2017-09-18 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BSI PRODUCT SERVICES UK LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BSI SERVICES HOLDINGS LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
NEVILLE-CLARKE INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
DULWICH COLLEGE ENTERPRISES LIMITED LONDON Active SMALL 85310 - General secondary education
KITEMARK LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ENTROPY INTERNATIONAL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BSI BRITISH STANDARDS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BSI GROUP ASSURANCE LIMITED LONDON Active FULL 70100 - Activities of head offices
BSI PRODUCT SERVICES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BSI PRODUCT SERVICES HOLDINGS LIMITED LONDON Dissolved... DORMANT 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.
BRITISH STANDARDS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BSI GROUP INTERNATIONAL LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BSI CORPORATION LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BSI GLOBAL LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BSI LEARNING LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DULWICH COLLEGE ENTERPRISES OVERSEAS LIMITED LONDON ENGLAND Active SMALL 85100 - Pre-primary education
BSI PROFESSIONAL SERVICES EMEA LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
DULWICH COLLEGE LONDON Active GROUP 85310 - General secondary education

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEVILLE-CLARKE INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
BSI LIMITED LONDON Active FULL 70100 - Activities of head offices
BSI MANAGEMENT SYSTEMS LTD. LONDON Active FULL 70100 - Activities of head offices
BSI GROUP ASSURANCE LIMITED LONDON Active FULL 70100 - Activities of head offices
BSI PROFESSIONAL SERVICES (UK) LIMITED LONDON Active FULL 62020 - Information technology consultancy activities
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.
HAINAN AIRLINES HOLDING (UK) CO. LIMITED LONDON ENGLAND Active MICRO ENTITY 51101 - Scheduled passenger air transport
THE BRITISH STANDARDS INSTITUTION LONDON Active GROUP 70100 - Activities of head offices