BSI STANDARDS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BSI STANDARDS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BSI STANDARDS HOLDINGS LIMITED was incorporated 13 years ago on 09/08/2006 and has the registered number: 05901209. The accounts status is FULL and accounts are next due on 30/09/2020.

BSI STANDARDS 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 31/12/2018 30/09/2020

Registered Office

389 CHISWICK HIGH ROAD
LONDON
W4 4AL

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

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/08/2015 06/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BSI SERVICES HOLDINGS LIMITED Corporate Secretary 2006-08-09 CURRENT
CRAIG HAROLD SMITH May 1963 British Director 2011-10-07 CURRENT
MR HOWARD ROBERT KERR Mar 1959 British Director 2011-06-01 CURRENT
MR MARTIN HAMILTON HANNAH Apr 1962 British Director 2007-11-19 UNTIL 2011-06-01 RESIGNED
MR CHARLES JOSEPH MCCOLE Sep 1952 British Director 2006-08-09 UNTIL 2007-02-05 RESIGNED
SUZANNE ROMNY GRAY Nov 1965 British Director 2009-03-16 UNTIL 2010-02-26 RESIGNED
RICHARD JOHN CATT Nov 1954 Director 2006-08-09 UNTIL 2009-03-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-08-09 UNTIL 2006-08-09 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 LEARNING LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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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 GROUP ASSURANCE LIMITED 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 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.
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