Active
Company Information for BSI SERVICES HOLDINGS LIMITED
389 CHISWICK HIGH ROAD, LONDON, W4 4AL,
|
Company Registration Number
02258478
Private Limited Company
Active |
Company Name | ||
---|---|---|
BSI SERVICES HOLDINGS LIMITED | ||
Legal Registered Office | ||
389 CHISWICK HIGH ROAD LONDON W4 4AL Other companies in W4 | ||
Previous Names | ||
|
Company Number | 02258478 | |
---|---|---|
Company ID Number | 02258478 | |
Date formed | 1988-05-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-07 01:29:02 |
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Officer | Role | Date Appointed |
---|---|---|
HOWARD ROBERT KERR |
||
CRAIG HAROLD SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN HAMILTON HANNAH |
Director | ||
SUZANNE ROMNY GRAY |
Company Secretary | ||
SUZANNE ROMNY GRAY |
Director | ||
ANCHNA DEVI |
Company Secretary | ||
RICHARD JOHN CATT |
Director | ||
CHARLES JOSEPH MCCOLE |
Director | ||
ROY MORT |
Director | ||
PAMELA DANVERS |
Company Secretary | ||
STANLEY KILLA WILLIAMS |
Director | ||
ALAN HOPE |
Director | ||
DAVID JOHN LAPPAGE |
Company Secretary | ||
WILLIAM JEFFREY LESLEY |
Director | ||
ROY MORT |
Company Secretary | ||
STEPHEN FITZER |
Director | ||
SIMON HAMLIN GRINSTEAD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEVILLE-CLARKE INTERNATIONAL LIMITED | Director | 2017-12-01 | CURRENT | 1988-09-29 | Active | |
HYPERCAT ALLIANCE LIMITED | Director | 2017-07-28 | CURRENT | 2015-05-05 | Active | |
HYPERCAT SERVICES LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Dissolved 2018-05-15 | |
BSI PROFESSIONAL SERVICES (UK) LIMITED | Director | 2016-10-01 | CURRENT | 2008-10-29 | Active | |
ESPION (UK) LIMITED | Director | 2016-03-31 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
BSI STANDARDS LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Active | |
BSI ASSURANCE UK LIMITED | Director | 2011-10-11 | CURRENT | 2011-10-11 | Active | |
BSI PROFESSIONAL SERVICES EMEA LIMITED | Director | 2011-10-11 | CURRENT | 2011-10-11 | Active | |
ENTROPY INTERNATIONAL LIMITED | Director | 2011-09-26 | CURRENT | 1996-07-03 | Dissolved 2017-08-26 | |
THE BRITISH STANDARDS INSTITUTION | Director | 2011-08-15 | CURRENT | 1929-04-22 | Active | |
KITEMARK LIMITED | Director | 2011-06-01 | CURRENT | 1995-10-31 | Dissolved 2017-08-26 | |
BRITISH STANDARDS LIMITED | Director | 2011-06-01 | CURRENT | 2006-08-10 | Dissolved 2017-08-26 | |
BSI CORPORATION LIMITED | Director | 2011-06-01 | CURRENT | 2006-12-04 | Dissolved 2017-08-26 | |
BSI GLOBAL LIMITED | Director | 2011-06-01 | CURRENT | 2006-12-04 | Dissolved 2017-08-26 | |
BSI LEARNING LIMITED | Director | 2011-06-01 | CURRENT | 2006-12-04 | Dissolved 2017-08-26 | |
BSI PRODUCT SERVICES HOLDINGS LIMITED | Director | 2011-06-01 | CURRENT | 2006-08-09 | Dissolved 2017-08-26 | |
BSI PRODUCT SERVICES LIMITED | Director | 2011-06-01 | CURRENT | 2006-08-09 | Dissolved 2017-08-26 | |
BSI PRODUCT SERVICES UK LIMITED | Director | 2011-06-01 | CURRENT | 1984-10-19 | Dissolved 2017-08-26 | |
BSI PROFESSIONAL SERVICES HOLDINGS LIMITED | Director | 2011-06-01 | CURRENT | 2006-08-09 | Active | |
BSI MANAGEMENT SYSTEMS LTD. | Director | 2011-06-01 | CURRENT | 1998-04-24 | Active | |
BSI GROUP ASSURANCE LIMITED | Director | 2011-06-01 | CURRENT | 2005-04-26 | Active | |
BSI STANDARDS HOLDINGS LIMITED | Director | 2011-06-01 | CURRENT | 2006-08-09 | Active | |
BSI GROUP INTERNATIONAL LIMITED | Director | 2010-06-28 | CURRENT | 2006-12-04 | Dissolved 2017-08-26 | |
BSI BRITISH STANDARDS LIMITED | Director | 2010-05-27 | CURRENT | 1998-04-23 | Dissolved 2017-08-26 | |
BSI LIMITED | Director | 2010-04-21 | CURRENT | 1998-04-23 | Active | |
NEVILLE-CLARKE INTERNATIONAL LIMITED | Director | 2017-12-01 | CURRENT | 1988-09-29 | Active | |
HYPERCAT ALLIANCE LIMITED | Director | 2017-07-28 | CURRENT | 2015-05-05 | Active | |
HYPERCAT SERVICES LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Dissolved 2018-05-15 | |
BSI PROFESSIONAL SERVICES (UK) LIMITED | Director | 2016-10-01 | CURRENT | 2008-10-29 | Active | |
ESPION (UK) LIMITED | Director | 2016-03-31 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
BSI STANDARDS LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Active | |
BSI ASSURANCE UK LIMITED | Director | 2011-10-11 | CURRENT | 2011-10-11 | Active | |
BSI PROFESSIONAL SERVICES EMEA LIMITED | Director | 2011-10-11 | CURRENT | 2011-10-11 | Active | |
ENTROPY INTERNATIONAL LIMITED | Director | 2011-10-07 | CURRENT | 1996-07-03 | Dissolved 2017-08-26 | |
KITEMARK LIMITED | Director | 2011-10-07 | CURRENT | 1995-10-31 | Dissolved 2017-08-26 | |
BRITISH STANDARDS LIMITED | Director | 2011-10-07 | CURRENT | 2006-08-10 | Dissolved 2017-08-26 | |
BSI BRITISH STANDARDS LIMITED | Director | 2011-10-07 | CURRENT | 1998-04-23 | Dissolved 2017-08-26 | |
BSI CORPORATION LIMITED | Director | 2011-10-07 | CURRENT | 2006-12-04 | Dissolved 2017-08-26 | |
BSI GLOBAL LIMITED | Director | 2011-10-07 | CURRENT | 2006-12-04 | Dissolved 2017-08-26 | |
BSI GROUP INTERNATIONAL LIMITED | Director | 2011-10-07 | CURRENT | 2006-12-04 | Dissolved 2017-08-26 | |
BSI LEARNING LIMITED | Director | 2011-10-07 | CURRENT | 2006-12-04 | Dissolved 2017-08-26 | |
BSI PRODUCT SERVICES HOLDINGS LIMITED | Director | 2011-10-07 | CURRENT | 2006-08-09 | Dissolved 2017-08-26 | |
BSI PRODUCT SERVICES LIMITED | Director | 2011-10-07 | CURRENT | 2006-08-09 | Dissolved 2017-08-26 | |
BSI PRODUCT SERVICES UK LIMITED | Director | 2011-10-07 | CURRENT | 1984-10-19 | Dissolved 2017-08-26 | |
BSI LIMITED | Director | 2011-10-07 | CURRENT | 1998-04-23 | Active | |
BSI PROFESSIONAL SERVICES HOLDINGS LIMITED | Director | 2011-10-07 | CURRENT | 2006-08-09 | Active | |
BSI MANAGEMENT SYSTEMS LTD. | Director | 2011-10-07 | CURRENT | 1998-04-24 | Active | |
BSI GROUP ASSURANCE LIMITED | Director | 2011-10-07 | CURRENT | 2005-04-26 | Active | |
BSI STANDARDS HOLDINGS LIMITED | Director | 2011-10-07 | CURRENT | 2006-08-09 | Active | |
THE BRITISH STANDARDS INSTITUTION | Director | 2011-08-15 | CURRENT | 1929-04-22 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Ms Susan Charlotte Taylor on 2021-12-31 | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MRS SARA LOUISE DICKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL VENNICK ASTLEY | |
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR PAUL VENNICK ASTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HAROLD SMITH | |
AP01 | DIRECTOR APPOINTED MS SUSAN CHARLOTTE TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD ROBERT KERR | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-03-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/20 FROM Legal Department Bsi 389 Chiswick High Road London W4 4AL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 07/02/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES | |
LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | |
PSC02 | Notification of The British Standards Institution as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 14/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED CRAIG HAROLD SMITH | |
AR01 | 14/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
RES01 | ADOPT ARTICLES 27/07/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HANNAH | |
AP01 | DIRECTOR APPOINTED HOWARD ROBERT KERR | |
AR01 | 14/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUZANNE GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE GRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED SUZANNE ROMNY GRAY | |
288b | APPOINTMENT TERMINATED SECRETARY ANCHNA DEVI | |
288a | DIRECTOR APPOINTED SUZANNE ROMNY GRAY | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD CATT | |
363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES13 | RE/AC S/NOTICE WAIVED 30/10/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363(287) | REGISTERED OFFICE CHANGED ON 21/09/01 | |
363s | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED INSPECTORATE CHARLES MARTIN LIMI TED CERTIFICATE ISSUED ON 03/10/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BSI SERVICES HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |