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 - 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 31/12/2022 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

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BSI PROFESSIONAL SERVICES HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
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.
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