BSI SERVICES HOLDINGS LIMITED
Non-Trading
General Information
NAME
BSI SERVICES HOLDINGS LIMITED
COMPANY NUMBER
02258478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/05/1988
(36 years and 6 months old)
WEBSITE
www.bsigroup.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/10/2000
27/11/2018
BSI SECRETARIES LTD.
View all previous names
LONDON
W4 4AL
Telephone: 03450809000
TPS: No
389 Chiswick High Road
LONDON
W4 4AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BSI LIMITED | Active - Accounts Filed | View Report |
| BSI SERVICES HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BSI SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BSI SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BSI SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2021 - Present (3 years and 10 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
24/01/2022 - Present (2 years and 10 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 13 Past: 13 |
View Report |
|
27/09/1991 - Present (33 years and 2 months) Born in Jun 1946 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
27/09/1991 - Present (33 years and 2 months) Born in Aug 1959 |
Resigned | Director |
Current: 1 Past: 54 |
View Report |
|
Director: 07/11/2001 - 30/06/2006 (4 years and 7 months) Secretary: 27/09/1991 - 11/07/1994 (2 years and 9 months) Born in Mar 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BSI LIMITED | Active - Accounts Filed | View Report |
| BSI GROUP ASSURANCE LIMITED | Active - Accounts Filed | View Report |
| BSI ASSURANCE UK LIMITED | Active - Accounts Filed | View Report |
| BSI MANAGEMENT SYSTEMS LTD. | Active - Accounts Filed | View Report |
| BSI PROFESSIONAL SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BSI CYBERSECURITY AND INFORMATION RESILIENCE (IRELAND) LIMITED | N/A | N/A |
| ESPION (UK) LIMITED | Company is dissolved | View Report |
| BSI CYBERSECURITY AND INFORMATION RESILIENCE (UK) LIMITED | Active - Accounts Filed | View Report |
| BSI PROFESSIONAL SERVICES EMEA LIMITED | Active - Accounts Filed | View Report |
| NEVILLE-CLARKE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BSI SERVICES HOLDINGS LIMITED | Non-Trading | View Report |
| BSI STANDARDS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BSI STANDARDS LIMITED | Active - Accounts Filed | View Report |
| BSI STANDARDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 26/04/2022 | Paul Vennick Astley (916446339) has left the board |
| 26/04/2022 | New Board Member Sara Louise Dickinson (914012134) Appointed |
| 04/10/2021 | New Accounts filed |
| 04/02/2021 | New Board Member Susan Charlotte Taylor (927922042) Appointed |
| 16/01/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 09/01/2020 | Change in Reg. Office |
| 11/10/2019 | New Accounts filed |
| 07/03/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 09/01/2017 | New Confirmation Statement filed |
| 18/09/2016 | New Confirmation Statement filed |
| 16/09/2016 | New Accounts filed |
| 23/09/2015 | New Confirmation Statement filed |
| 22/09/2015 | New Accounts filed |
| 19/09/2014 | New Confirmation Statement filed |
| 02/09/2014 | New Accounts filed |
| 20/09/2013 | New Confirmation Statement filed |
| 13/08/2013 | New Accounts filed |
| 09/08/2013 | New Confirmation Statement filed |
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