BSI GROUP ASSURANCE LIMITED
Active - Accounts Filed
General Information
NAME
BSI GROUP ASSURANCE LIMITED
COMPANY NUMBER
05435540
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/04/2005
(19 years and 8 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
26/04/2005
14/12/2011
BSI MANAGEMENT SYSTEMS HOLDINGS LIMITED
LONDON
W4 4AL
Telephone: 03450809000
TPS: No
389 Chiswick High Road
London
W4 4AL
Telephone: 0869001
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 GROUP ASSURANCE LIMITED | Active - Accounts Filed | View Report |
| BSI ASSURANCE UK 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 |
Credit Risk Overview
Want to learn more about BSI GROUP ASSURANCE 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 GROUP ASSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BSI GROUP ASSURANCE 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 |
|---|---|---|---|---|
|
26/04/2005 - Present (19 years and 8 months) Born in N/A |
Active | Secretary |
Current: 8 Past: 36 |
View Report |
|
20/01/2021 - Present (3 years and 11 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
31/07/2021 - Present (3 years and 4 months) 31/07/2021 - Present (3 years and 4 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
24/01/2022 - Present (2 years and 11 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 13 Past: 13 |
View Report |
|
26/04/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
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 |
| 11/10/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Board Member Sara Louise Dickinson (914012134) Appointed |
| 04/02/2021 | New Board Member Susan Charlotte Taylor (927922042) Appointed |
| 16/01/2021 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 29/04/2016 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 26/07/2014 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 12/08/2013 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
| 03/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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