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Home > England & Wales Companies > BSI PRODUCT SERVICES LIMITED
Company Information for

BSI PRODUCT SERVICES LIMITED

LONDON, EC4A,
Company Registration Number
05901081
Private Limited Company
Dissolved

Dissolved 2017-08-26

Company Overview

About Bsi Product Services Ltd
BSI PRODUCT SERVICES LIMITED was founded on 2006-08-09 and had its registered office in London. The company was dissolved on the 2017-08-26 and is no longer trading or active.

Key Data
Company Name
BSI PRODUCT SERVICES LIMITED
 
Legal Registered Office
LONDON
EC4A
Other companies in W4
 
Previous Names
BSI PRODUCT SERVICES (UK) LIMITED11/09/2006
Filing Information
Company Number 05901081
Date formed 2006-08-09
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-08-26
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
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Companies with same name BSI PRODUCT SERVICES LIMITED
The following companies were found which have the same name as BSI PRODUCT SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BSI PRODUCT SERVICES HOLDINGS LIMITED 25 FARRINGDON STREET LONDON EC4A 4AB Dissolved Company formed on the 2006-08-09
BSI PRODUCT SERVICES UK LIMITED 25 FARRINGDON STREET LONDON EC4A 4AB Dissolved Company formed on the 1984-10-19

Company Officers of BSI PRODUCT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BSI SECRETARIES LIMITED
Company Secretary 2006-08-09
HOWARD ROBERT KERR
Director 2011-06-01
CRAIG HAROLD SMITH
Director 2011-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN HAMILTON HANNAH
Director 2007-11-19 2011-06-01
SUZANNE ROMNY GRAY
Director 2009-03-16 2010-02-26
RICHARD JOHN CATT
Director 2006-08-09 2009-03-31
CHARLES JOSEPH MCCOLE
Director 2006-08-09 2007-02-05
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-08-09 2006-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BSI SECRETARIES LIMITED HYPERCAT ALLIANCE LIMITED Company Secretary 2017-07-28 CURRENT 2015-05-05 Active
BSI SECRETARIES LIMITED HYPERCAT SERVICES LIMITED Company Secretary 2017-02-09 CURRENT 2017-02-09 Dissolved 2018-05-15
BSI SECRETARIES LIMITED BSI PROFESSIONAL SERVICES (UK) LIMITED Company Secretary 2016-10-01 CURRENT 2008-10-29 Active
BSI SECRETARIES LIMITED ESPION (UK) LIMITED Company Secretary 2016-03-31 CURRENT 2003-11-06 Active - Proposal to Strike off
BSI SECRETARIES LIMITED BSI ASSURANCE UK LIMITED Company Secretary 2011-10-11 CURRENT 2011-10-11 Active
BSI SECRETARIES LIMITED BSI PROFESSIONAL SERVICES EMEA LIMITED Company Secretary 2011-10-11 CURRENT 2011-10-11 Active
BSI SECRETARIES LIMITED BSI CORPORATION LIMITED Company Secretary 2006-12-04 CURRENT 2006-12-04 Dissolved 2017-08-26
BSI SECRETARIES LIMITED BSI GLOBAL LIMITED Company Secretary 2006-12-04 CURRENT 2006-12-04 Dissolved 2017-08-26
BSI SECRETARIES LIMITED BSI GROUP INTERNATIONAL LIMITED Company Secretary 2006-12-04 CURRENT 2006-12-04 Dissolved 2017-08-26
BSI SECRETARIES LIMITED BSI LEARNING LIMITED Company Secretary 2006-12-04 CURRENT 2006-12-04 Dissolved 2017-08-26
BSI SECRETARIES LIMITED BRITISH STANDARDS LIMITED Company Secretary 2006-08-10 CURRENT 2006-08-10 Dissolved 2017-08-26
BSI SECRETARIES LIMITED BSI PRODUCT SERVICES HOLDINGS LIMITED Company Secretary 2006-08-09 CURRENT 2006-08-09 Dissolved 2017-08-26
BSI SECRETARIES LIMITED BSI PROFESSIONAL SERVICES HOLDINGS LIMITED Company Secretary 2006-08-09 CURRENT 2006-08-09 Active
BSI SECRETARIES LIMITED BSI STANDARDS HOLDINGS LIMITED Company Secretary 2006-08-09 CURRENT 2006-08-09 Active
BSI SECRETARIES LIMITED ENTROPY INTERNATIONAL LIMITED Company Secretary 2006-05-31 CURRENT 1996-07-03 Dissolved 2017-08-26
BSI SECRETARIES LIMITED BSI GROUP ASSURANCE LIMITED Company Secretary 2005-04-26 CURRENT 2005-04-26 Active
BSI SECRETARIES LIMITED BSI PENSION TRUST LIMITED Company Secretary 2001-02-13 CURRENT 1981-04-24 Active
BSI SECRETARIES LIMITED KITEMARK LIMITED Company Secretary 2000-10-03 CURRENT 1995-10-31 Dissolved 2017-08-26
BSI SECRETARIES LIMITED BSI BRITISH STANDARDS LIMITED Company Secretary 2000-10-03 CURRENT 1998-04-23 Dissolved 2017-08-26
BSI SECRETARIES LIMITED BSI PRODUCT SERVICES UK LIMITED Company Secretary 2000-10-03 CURRENT 1984-10-19 Dissolved 2017-08-26
BSI SECRETARIES LIMITED BSI LIMITED Company Secretary 2000-10-03 CURRENT 1998-04-23 Active
BSI SECRETARIES LIMITED BSI MANAGEMENT SYSTEMS LTD. Company Secretary 2000-10-03 CURRENT 1998-04-24 Active
HOWARD ROBERT KERR NEVILLE-CLARKE INTERNATIONAL LIMITED Director 2017-12-01 CURRENT 1988-09-29 Active
HOWARD ROBERT KERR HYPERCAT ALLIANCE LIMITED Director 2017-07-28 CURRENT 2015-05-05 Active
HOWARD ROBERT KERR HYPERCAT SERVICES LIMITED Director 2017-02-09 CURRENT 2017-02-09 Dissolved 2018-05-15
HOWARD ROBERT KERR BSI PROFESSIONAL SERVICES (UK) LIMITED Director 2016-10-01 CURRENT 2008-10-29 Active
HOWARD ROBERT KERR ESPION (UK) LIMITED Director 2016-03-31 CURRENT 2003-11-06 Active - Proposal to Strike off
HOWARD ROBERT KERR BSI STANDARDS LIMITED Director 2011-11-29 CURRENT 2011-11-29 Active
HOWARD ROBERT KERR BSI ASSURANCE UK LIMITED Director 2011-10-11 CURRENT 2011-10-11 Active
HOWARD ROBERT KERR BSI PROFESSIONAL SERVICES EMEA LIMITED Director 2011-10-11 CURRENT 2011-10-11 Active
HOWARD ROBERT KERR ENTROPY INTERNATIONAL LIMITED Director 2011-09-26 CURRENT 1996-07-03 Dissolved 2017-08-26
HOWARD ROBERT KERR THE BRITISH STANDARDS INSTITUTION Director 2011-08-15 CURRENT 1929-04-22 Active
HOWARD ROBERT KERR KITEMARK LIMITED Director 2011-06-01 CURRENT 1995-10-31 Dissolved 2017-08-26
HOWARD ROBERT KERR BRITISH STANDARDS LIMITED Director 2011-06-01 CURRENT 2006-08-10 Dissolved 2017-08-26
HOWARD ROBERT KERR BSI CORPORATION LIMITED Director 2011-06-01 CURRENT 2006-12-04 Dissolved 2017-08-26
HOWARD ROBERT KERR BSI GLOBAL LIMITED Director 2011-06-01 CURRENT 2006-12-04 Dissolved 2017-08-26
HOWARD ROBERT KERR BSI LEARNING LIMITED Director 2011-06-01 CURRENT 2006-12-04 Dissolved 2017-08-26
HOWARD ROBERT KERR BSI PRODUCT SERVICES HOLDINGS LIMITED Director 2011-06-01 CURRENT 2006-08-09 Dissolved 2017-08-26
HOWARD ROBERT KERR BSI PRODUCT SERVICES UK LIMITED Director 2011-06-01 CURRENT 1984-10-19 Dissolved 2017-08-26
HOWARD ROBERT KERR BSI PROFESSIONAL SERVICES HOLDINGS LIMITED Director 2011-06-01 CURRENT 2006-08-09 Active
HOWARD ROBERT KERR BSI SERVICES HOLDINGS LIMITED Director 2011-06-01 CURRENT 1988-05-16 Active
HOWARD ROBERT KERR BSI MANAGEMENT SYSTEMS LTD. Director 2011-06-01 CURRENT 1998-04-24 Active
HOWARD ROBERT KERR BSI GROUP ASSURANCE LIMITED Director 2011-06-01 CURRENT 2005-04-26 Active
HOWARD ROBERT KERR BSI STANDARDS HOLDINGS LIMITED Director 2011-06-01 CURRENT 2006-08-09 Active
HOWARD ROBERT KERR BSI GROUP INTERNATIONAL LIMITED Director 2010-06-28 CURRENT 2006-12-04 Dissolved 2017-08-26
HOWARD ROBERT KERR BSI BRITISH STANDARDS LIMITED Director 2010-05-27 CURRENT 1998-04-23 Dissolved 2017-08-26
HOWARD ROBERT KERR BSI LIMITED Director 2010-04-21 CURRENT 1998-04-23 Active
CRAIG HAROLD SMITH NEVILLE-CLARKE INTERNATIONAL LIMITED Director 2017-12-01 CURRENT 1988-09-29 Active
CRAIG HAROLD SMITH HYPERCAT ALLIANCE LIMITED Director 2017-07-28 CURRENT 2015-05-05 Active
CRAIG HAROLD SMITH HYPERCAT SERVICES LIMITED Director 2017-02-09 CURRENT 2017-02-09 Dissolved 2018-05-15
CRAIG HAROLD SMITH BSI PROFESSIONAL SERVICES (UK) LIMITED Director 2016-10-01 CURRENT 2008-10-29 Active
CRAIG HAROLD SMITH ESPION (UK) LIMITED Director 2016-03-31 CURRENT 2003-11-06 Active - Proposal to Strike off
CRAIG HAROLD SMITH BSI STANDARDS LIMITED Director 2011-11-29 CURRENT 2011-11-29 Active
CRAIG HAROLD SMITH BSI ASSURANCE UK LIMITED Director 2011-10-11 CURRENT 2011-10-11 Active
CRAIG HAROLD SMITH BSI PROFESSIONAL SERVICES EMEA LIMITED Director 2011-10-11 CURRENT 2011-10-11 Active
CRAIG HAROLD SMITH ENTROPY INTERNATIONAL LIMITED Director 2011-10-07 CURRENT 1996-07-03 Dissolved 2017-08-26
CRAIG HAROLD SMITH KITEMARK LIMITED Director 2011-10-07 CURRENT 1995-10-31 Dissolved 2017-08-26
CRAIG HAROLD SMITH BRITISH STANDARDS LIMITED Director 2011-10-07 CURRENT 2006-08-10 Dissolved 2017-08-26
CRAIG HAROLD SMITH BSI BRITISH STANDARDS LIMITED Director 2011-10-07 CURRENT 1998-04-23 Dissolved 2017-08-26
CRAIG HAROLD SMITH BSI CORPORATION LIMITED Director 2011-10-07 CURRENT 2006-12-04 Dissolved 2017-08-26
CRAIG HAROLD SMITH BSI GLOBAL LIMITED Director 2011-10-07 CURRENT 2006-12-04 Dissolved 2017-08-26
CRAIG HAROLD SMITH BSI GROUP INTERNATIONAL LIMITED Director 2011-10-07 CURRENT 2006-12-04 Dissolved 2017-08-26
CRAIG HAROLD SMITH BSI LEARNING LIMITED Director 2011-10-07 CURRENT 2006-12-04 Dissolved 2017-08-26
CRAIG HAROLD SMITH BSI PRODUCT SERVICES HOLDINGS LIMITED Director 2011-10-07 CURRENT 2006-08-09 Dissolved 2017-08-26
CRAIG HAROLD SMITH BSI PRODUCT SERVICES UK LIMITED Director 2011-10-07 CURRENT 1984-10-19 Dissolved 2017-08-26
CRAIG HAROLD SMITH BSI LIMITED Director 2011-10-07 CURRENT 1998-04-23 Active
CRAIG HAROLD SMITH BSI PROFESSIONAL SERVICES HOLDINGS LIMITED Director 2011-10-07 CURRENT 2006-08-09 Active
CRAIG HAROLD SMITH BSI SERVICES HOLDINGS LIMITED Director 2011-10-07 CURRENT 1988-05-16 Active
CRAIG HAROLD SMITH BSI MANAGEMENT SYSTEMS LTD. Director 2011-10-07 CURRENT 1998-04-24 Active
CRAIG HAROLD SMITH BSI GROUP ASSURANCE LIMITED Director 2011-10-07 CURRENT 2005-04-26 Active
CRAIG HAROLD SMITH BSI STANDARDS HOLDINGS LIMITED Director 2011-10-07 CURRENT 2006-08-09 Active
CRAIG HAROLD SMITH THE BRITISH STANDARDS INSTITUTION Director 2011-08-15 CURRENT 1929-04-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-26LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 389 CHISWICK HIGH ROAD LONDON W4 4AL
2016-08-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-19LRESSPSPECIAL RESOLUTION TO WIND UP
2016-08-194.70DECLARATION OF SOLVENCY
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-12AR0109/08/15 FULL LIST
2015-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-12AR0109/08/14 FULL LIST
2013-08-12AR0109/08/13 FULL LIST
2013-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-03AR0109/08/12 FULL LIST
2011-10-20AP01DIRECTOR APPOINTED CRAIG HAROLD SMITH
2011-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-05AR0109/08/11 FULL LIST
2011-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HANNAH
2011-07-26AP01DIRECTOR APPOINTED HOWARD ROBERT KERR
2010-09-06AR0109/08/10 FULL LIST
2010-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-15TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE GRAY
2009-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-02363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-04-08288aDIRECTOR APPOINTED SUZANNE ROMNY GRAY
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR RICHARD CATT
2008-08-14363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-30288aNEW DIRECTOR APPOINTED
2007-08-16363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-02-28288bDIRECTOR RESIGNED
2006-09-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-09-11CERTNMCOMPANY NAME CHANGED BSI PRODUCT SERVICES (UK) LIMITE D CERTIFICATE ISSUED ON 11/09/06
2006-09-04225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2006-09-04ELRESS386 DISP APP AUDS 23/08/06
2006-09-04ELRESS366A DISP HOLDING AGM 23/08/06
2006-08-09288bSECRETARY RESIGNED
2006-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BSI PRODUCT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BSI PRODUCT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BSI PRODUCT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of BSI PRODUCT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BSI PRODUCT SERVICES LIMITED
Trademarks
We have not found any records of BSI PRODUCT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BSI PRODUCT SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2013-07-26 GBP £500
Derbyshire County Council 2013-03-13 GBP £536
Gateshead Council 2011-06-14 GBP £697

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BSI PRODUCT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyBSI PRODUCT SERVICES LIMITEDEvent Date2016-08-04
Karen Ann Spears and Matthew Richard Meadley Wild of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB : Further information about these cases is available from Lucy Christian at the offices of RSM Restructuring Advisory LLP on 0203 201 8000.
 
Initiating party Event Type
Defending partyBSI PRODUCT SERVICES LIMITEDEvent Date2016-08-04
Nature of business: Dormant companies NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named companies, on 4 August 2016 the following special resolution was passed: "That the Companies be wound up voluntarily and that Joint Liquidators be appointed for the purposes of each winding up". The Companies also passed the following ordinary resolution: "That Karen Spears and Matthew Richard Meadley Wild of RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB be and are hereby appointed Joint Liquidators to the companies, to act on a joint and several basis". Further details are available from: Correspondence address & contact details of case manager: Hilary Norris, 0203 201 8233, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB Name, address & contact details of Joint Liquidators: Primary Office Holder: Karen Spears, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, 0203 201 8421, IP Number: 8854 Joint Office Holder: Matthew Richard Meadley Wild, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, 020 3201 8729, IP Number: 9300 Date of Appointment: 4 August 2016 . Howard Kerr , Director : Dated: 4 August 2016
 
Initiating party Event Type
Defending partyBSI PRODUCT SERVICES LIMITEDEvent Date
Nature of business: Dormant Companies NOTICE IS HEREBY GIVEN that the creditors of the above-named companies, which are being voluntarily wound up, who have not already proved their debt are required, on or before 15 September 2016, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Correspondence address & contact details of case manager: Lucy Christian, 0203 201 8233, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB Name, address & contact details of Joint Liquidators: Primary Office Holder: Karen Spears, Appointed: 4 August 2016, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, 0203 201 8421, IP Number: 8854 Joint Office Holder: Matthew Richard Meadley Wild, Appointed: 4 August 2016, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, 020 3201 8729, IP Number: 9300 Dated: 11 August 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BSI PRODUCT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BSI PRODUCT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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