BSI PROFESSIONAL SERVICES EMEA LIMITED - LONDON
Company Profile | Company Filings |
Overview
BSI PROFESSIONAL SERVICES EMEA LIMITED is a Private Limited Company from LONDON and has the status: Active.
BSI PROFESSIONAL SERVICES EMEA LIMITED was incorporated 12 years ago on 11/10/2011 and has the registered number: 07805331. The accounts status is FULL and accounts are next due on 30/09/2024.
BSI PROFESSIONAL SERVICES EMEA LIMITED was incorporated 12 years ago on 11/10/2011 and has the registered number: 07805331. The accounts status is FULL and accounts are next due on 30/09/2024.
BSI PROFESSIONAL SERVICES EMEA 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 | 31/12/2022 | 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 | 2011-10-11 | CURRENT | ||
MS SUSAN CHARLOTTE TAYLOR | Dec 1963 | American,British | Director | 2021-01-20 | CURRENT |
MRS SARA LOUISE DICKINSON | Jun 1968 | British | Director | 2022-01-24 | CURRENT |
MR MARK RUTHERFORD BASHAM | Jun 1966 | British | Director | 2012-11-07 UNTIL 2018-04-30 | RESIGNED |
CRAIG HAROLD SMITH | May 1963 | British | Director | 2011-10-11 UNTIL 2021-07-31 | RESIGNED |
MR HOWARD ROBERT KERR | Mar 1959 | British | Director | 2011-10-11 UNTIL 2021-01-20 | RESIGNED |
MR PAUL VENNICK ASTLEY | Jul 1967 | British | Director | 2021-07-31 UNTIL 2022-01-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bsi Professional Services Holdings Limited | 2017-09-15 | 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 | London | Ownership of shares 75 to 100 percent |