BSI 360 LIMITED - LONDON


Overview

BSI 360 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BSI 360 LIMITED was incorporated 17 years ago on 21/02/2007 and has the registered number: 06121293. The accounts status is DORMANT.

BSI 360 LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

30 BERNERS STREET
LONDON
W1T 3LR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2010-12-22 CURRENT
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2010-12-22 CURRENT
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2018-03-05 CURRENT
MR TREVOR JAMES ELSWOOD Aug 1966 British Director 2008-07-25 UNTIL 2010-12-22 RESIGNED
MR MALCOLM FRANK DERRY Mar 1957 United Kingdom Director 2007-02-28 UNTIL 2010-12-22 RESIGNED
MR PAUL HUSSEY Jul 1958 British Director 2007-02-28 UNTIL 2010-12-22 RESIGNED
CHARLES BUCKLAND COCKELL Sep 1950 British Director 2007-02-21 UNTIL 2010-12-22 RESIGNED
MR ALAN JOHN HARDY Mar 1966 British Director 2013-07-15 UNTIL 2014-11-28 RESIGNED
MR PAUL MERVYN SMITH May 1959 British Director 2011-10-13 UNTIL 2013-02-01 RESIGNED
SARAH JONES Mar 1968 British Director 2007-02-28 UNTIL 2008-11-10 RESIGNED
MR RICHARD JOHN SHEARER Feb 1964 British Director 2011-07-25 UNTIL 2013-11-14 RESIGNED
MR JAMES PARKHOUSE Jul 1973 British Director 2010-12-23 UNTIL 2018-03-05 RESIGNED
MR THOMAS CHRISTOPHER RICHARDS Jul 1977 British Director 2013-02-01 UNTIL 2014-11-28 RESIGNED
MR SIMON JOHN MILSTED Jun 1957 Director 2007-02-21 UNTIL 2008-07-25 RESIGNED
MR ANDREW GEORGE PARKER Jan 1969 British Director 2010-12-22 UNTIL 2011-07-25 RESIGNED
WILLIAM DAVID BRICE British Secretary 2007-02-21 UNTIL 2010-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Booking Services International Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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