BSI ASSURANCE UK LIMITED
Active - Accounts Filed
General Information
NAME
BSI ASSURANCE UK LIMITED
COMPANY NUMBER
07805321
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
11/10/2011
(13 years and 1 months old)
WEBSITE
www.bsigroup.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
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 GROUP ASSURANCE LIMITED | Active - Accounts Filed | View Report |
| BSI ASSURANCE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BSI ASSURANCE UK 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 ASSURANCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BSI ASSURANCE UK 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 |
|---|---|---|---|---|
|
11/10/2011 - Present (13 years and 1 months) Born in N/A |
Active | Secretary |
Current: 8 Past: 36 |
View Report |
|
20/01/2021 - Present (3 years and 10 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
31/07/2021 - Present (3 years and 3 months) 31/07/2021 - Present (3 years and 3 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 5 Past: 9 |
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 |
|
11/10/2011 - Present (13 years and 1 months) 11/10/2011 - Present (13 years and 1 months) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 79 |
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 |
|---|---|
| 09/10/2024 | New Accounts filed |
| 19/01/2024 | 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 |
| 14/11/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 29/07/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 02/11/2016 | New Annual Return filed |
| 28/05/2016 | New Accounts filed |
| 27/05/2016 | BSI SECRETARIES LIMITED (916368168) has left the board |
| 27/05/2016 | New Company Secretary BSI SECRETARIES LIMITED (907248155) Appointed |
| 26/10/2015 | New Annual Return filed |
| 21/05/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 26/07/2014 | New Accounts filed |
| 29/10/2013 | New Annual Return filed |
| 12/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 08/01/2013 | New Annual Return filed |
| 22/09/2012 | New Accounts filed |
| 19/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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