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 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.
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 |