Company Information for

BSI STANDARDS HOLDINGS LIMITED

389 CHISWICK HIGH ROAD, LONDON, W4 4AL,

Company Registration Number

05901209

Private Limited Company

Active

About Bsi Standards Holdings Ltd

BSI STANDARDS HOLDINGS LIMITED was founded on 2006-08-09 and has its registered office in London. The organisation's status is listed as "Active". Bsi Standards Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BSI STANDARDS HOLDINGS LIMITED

Legal Registered Office

389 CHISWICK HIGH ROAD
LONDON
W4 4AL
Other companies in W4

Previous Names

BSI BRITISH STANDARDS HOLDINGS LIMITED

14/12/2011

Filing Information

Company Number	05901209
Date formed	2006-08-09
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	09/08/2015
Filing return next due	06/09/2016
Type of accounts	FULL

Last Datalog update:

2024-02-07 01:29:02

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Bsi Secretaries Limited	Company Secretary		2006-08-09
Howard Robert Kerr	Director	COMPANY DIRECTOR	2011-06-01	UNITED KINGDOM
Craig Harold Smith	Director	COMPANY DIRECTOR	2011-10-07	UNITED KINGDOM

Previous Directors

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 for Bsi Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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 PRODUCT SERVICES 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	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

Related Directorships for Howard Robert Kerr

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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 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 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

Related Directorships for Craig Harold Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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 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	THE BRITISH STANDARDS INSTITUTION	Director	2011-08-15	CURRENT	1929-04-22	Active