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Home > England & Wales Companies > BSI MANAGEMENT SYSTEMS LTD.
Company Information for

BSI MANAGEMENT SYSTEMS LTD.

389 CHISWICK HIGH ROAD, LONDON, W4 4AL,
Company Registration Number
03555812
Private Limited Company
Active

Company Overview

About Bsi Management Systems Ltd.
BSI MANAGEMENT SYSTEMS LTD. was founded on 1998-04-24 and has its registered office in London. The organisation's status is listed as "Active". Bsi Management Systems Ltd. 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 MANAGEMENT SYSTEMS LTD.
 
Legal Registered Office
389 CHISWICK HIGH ROAD
LONDON
W4 4AL
Other companies in W4
 
Filing Information
Company Number 03555812
Company ID Number 03555812
Date formed 1998-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts FULL
Last Datalog update: 2024-02-07 01:29:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BSI MANAGEMENT SYSTEMS LTD.
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Companies with same name BSI MANAGEMENT SYSTEMS LTD.
The following companies were found which have the same name as BSI MANAGEMENT SYSTEMS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BSI Management Systems Canada Inc. 17 FOUR SEASONS PLACE SUITE 102 ETOBICOKE Ontario M9B 6E6 Inactive - Amalgamated Company formed on the 1994-09-12
BSI MANAGEMENT SYSTEMS COMPANY Prince Edward Island Unknown Company formed on the 2002-04-08
BSI MANAGEMENT SYSTEMS SINGAPORE PTE. LTD Unknown
BSI MANAGEMENT SYSTEMS AMERICA INCORPORATED California Unknown
BSI MANAGEMENT SYSTEMS AMERICA INC Tennessee Unknown
BSI MANAGEMENT SYSTEMS AMERICA INC South Dakota Unknown
BSI MANAGEMENT SYSTEMS AMERICA INC District of Columbia Unknown
BSI MANAGEMENT SYSTEMS AMERICA INC Mississippi Unknown
BSI MANAGEMENT SYSTEMS AMERICA INC Idaho Unknown
BSI MANAGEMENT SYSTEMS AMERICA INC RHode Island Unknown

Company Officers of BSI MANAGEMENT SYSTEMS LTD.

Current Directors
Officer Role Date Appointed
BSI SECRETARIES LIMITED
 Company Secretary 2000-10-03
HOWARD ROBERT KERR
 Director 2011-06-01
THEUNS KOTZE
 Director 2008-03-11
CRAIG HAROLD SMITH
 Director 2011-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARK RUTHERFORD BASHAM
 Director 2012-08-16 2018-04-30
ROBERT WALLIS
 Director 2010-06-16 2012-07-16
MARTIN HAMILTON HANNAH
 Director 2010-03-31 2011-06-01
NEIL ROBERTS HANNAH
 Director 2008-03-20 2010-04-30
MARTIN HAMILTON HANNAH
 Director 2010-03-31 2010-03-31
MARTIN HAMILTON HANNAH
 Director 2010-03-31 2010-03-31
FLEMMING NORKLIT
 Director 2008-03-20 2009-04-30
RICHARD JOHN CATT
 Director 2005-09-15 2008-03-20
MARTIN HAMILTON HANNAH
 Director 2007-11-19 2008-03-20
CHARLES JOSEPH MCCOLE
 Director 2006-07-20 2007-02-05
ROY MORT
 Director 2000-05-30 2006-06-30
STANLEY KILLA WILLIAMS
 Director 1998-04-24 2005-09-15
DAVID JOHN LAPPAGE
 Company Secretary 1999-04-16 2000-10-03
MARK JONATHAN SILVER
 Director 1998-04-24 2000-05-31
KEITH TOZZI
 Director 1998-04-24 2000-03-07
CAROLINE MARSH
 Company Secretary 1998-04-24 1999-04-09

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 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 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
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 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
THEUNS KOTZE AURIOL MANSIONS RESIDENTS ASSOCIATION LIMITED Director 2007-10-01 CURRENT 1990-08-06 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 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 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
2023-09-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-17Director's details changed for Ms Susan Charlotte Taylor on 2021-12-31
2023-01-09CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-10-27PSC02Notification of Bsi Group Assurance Limited as a person with significant control on 2017-09-15
2022-10-27PSC09Withdrawal of a person with significant control statement on 2022-10-27
2022-10-27PSC07CESSATION OF THE BRITISH STANDARDS INSTITUTION AS A PERSON OF SIGNIFICANT CONTROL
2022-10-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-06AP01DIRECTOR APPOINTED MRS SARA LOUISE DICKINSON
2022-01-14CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-13RP04TM01Second filing for the termination of Howard Robert Kerr
2021-08-13TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG HAROLD SMITH
2021-02-02AP01DIRECTOR APPOINTED MS SUSAN CHARLOTTE TAYLOR
2021-02-02TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD ROBERT KERR
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-11-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-12-02CH01Director's details changed for Theuns Kotze on 2019-12-02
2019-12-02CH01Director's details changed for Theuns Kotze on 2019-12-02
2019-08-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2018-12-04CH04SECRETARY'S DETAILS CHNAGED FOR BSI SECRETARIES LIMITED on 2018-11-14
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-05-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK RUTHERFORD BASHAM
2017-09-15PSC02Notification of The British Standards Institution as a person with significant control on 2016-04-06
2017-07-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-08-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-27AR0124/04/16 ANNUAL RETURN FULL LIST
2015-08-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-09AR0124/04/15 ANNUAL RETURN FULL LIST
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-28AR0124/04/14 ANNUAL RETURN FULL LIST
2013-08-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-01AR0124/04/13 ANNUAL RETURN FULL LIST
2012-08-23AP01DIRECTOR APPOINTED MARK RUTHERFORD BASHAM
2012-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WALLIS
2012-06-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-12AR0124/04/12 ANNUAL RETURN FULL LIST
2011-10-19AP01DIRECTOR APPOINTED CRAIG HAROLD SMITH
2011-07-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HANNAH
2011-06-16AP01DIRECTOR APPOINTED HOWARD ROBERT KERR
2011-05-23AR0124/04/11 ANNUAL RETURN FULL LIST
2011-03-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HANNAH
2011-03-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HANNAH
2011-02-08AP01DIRECTOR APPOINTED MR MARTIN HAMILTON HANNAH
2011-02-07AP01DIRECTOR APPOINTED MARTIN HAMILTON HANNAH
2010-09-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-29AP01DIRECTOR APPOINTED ROBERT WALLIS
2010-05-18AR0124/04/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERTS HANNAH / 24/04/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / THEUNS KOTZE / 24/04/2010
2010-05-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BSI SECRETARIES LIMITED / 24/04/2010
2010-05-05TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERTS HANNAH
2010-04-15AP01DIRECTOR APPOINTED MR MARTIN HAMILTON HANNAH
2009-10-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-13363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-05-11288bAPPOINTMENT TERMINATED DIRECTOR FLEMMING NORKLIT
2008-11-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-17363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-05-01288aDIRECTOR APPOINTED THEUNIS KOTZE
2008-04-03288aDIRECTOR APPOINTED NEIL ROBERTS HANNAH
2008-04-01288aDIRECTOR APPOINTED MR FLEMMING NORKLIT
2008-03-27288bAPPOINTMENT TERMINATED DIRECTOR RICHARD CATT
2008-03-27288bAPPOINTMENT TERMINATED DIRECTOR MARTIN HANNAH
2007-12-03288aNEW DIRECTOR APPOINTED
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-21363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2007-04-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-02-28288bDIRECTOR RESIGNED
2006-07-24288aNEW DIRECTOR APPOINTED
2006-07-06288bDIRECTOR RESIGNED
2006-04-27363aRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2006-01-17AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-01288aNEW DIRECTOR APPOINTED
2005-10-31244DELIVERY EXT'D 3 MTH 31/12/04
2005-10-07288bDIRECTOR RESIGNED
2005-06-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-21363sRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-12-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-10-19244DELIVERY EXT'D 3 MTH 31/12/03
2004-05-11363sRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2003-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-04363sRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2003-03-25CERTNMCOMPANY NAME CHANGED BSI INDUSTRIES LIMITED CERTIFICATE ISSUED ON 25/03/03
2003-02-26AUDAUDITOR'S RESIGNATION
2002-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-08363sRETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2001-11-07RES13RE/AC S/NOTICE WAIVED 30/10/01
2001-11-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BSI MANAGEMENT SYSTEMS LTD. 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 MANAGEMENT SYSTEMS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BSI MANAGEMENT SYSTEMS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

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

Government spend with BSI MANAGEMENT SYSTEMS LTD.

Government Department Income DateTransaction(s) Value Services/Products
Peterborough City Council 2014-8 GBP £1,258
Wandsworth Council 2014-8 GBP £551
Buckinghamshire County Council 2014-7 GBP £998
Wandsworth Council 2014-7 GBP £2,073
Birmingham City Council 2014-7 GBP £2,644
Wandsworth Council 2014-6 GBP £620
Birmingham City Council 2014-6 GBP £5,815
Bradford City Council 2014-5 GBP £820
Cheshire East Council 2014-5 GBP £2,623
Wandsworth Council 2014-5 GBP £620
Buckinghamshire County Council 2014-4 GBP £744
Bradford City Council 2014-4 GBP £4,922
Wakefield Council 2014-4 GBP £2,388
Wandsworth Council 2014-1 GBP £535
Bradford City Council 2014-1 GBP £2,520
Birmingham City Council 2014-1 GBP £955
Bradford City Council 2013-12 GBP £796
Birmingham City Council 2013-11 GBP £1,939
Buckinghamshire County Council 2013-11 GBP £970
Peterborough City Council 2013-11 GBP £970
Bradford City Council 2013-11 GBP £515
Wandsworth Council 2013-10 GBP £808
Bradford City Council 2013-10 GBP £1,257
Bradford City Council 2013-9 GBP £718
Peterborough City Council 2013-9 GBP £970
Bradford City Council 2013-8 GBP £541
Birmingham City Council 2013-7 GBP £970
Bradford City Council 2013-7 GBP £683
Wandsworth Council 2013-7 GBP £1,137
Cheshire East Council 2013-7 GBP £2,547
Buckinghamshire County Council 2013-7 GBP £970
Peterborough City Council 2013-6 GBP £722
Wandsworth Council 2013-6 GBP £602
Bradford City Council 2013-5 GBP £796
Peterborough City Council 2013-5 GBP £722
Buckinghamshire County Council 2013-4 GBP £722
Bradford City Council 2013-4 GBP £5,998
Peterborough City Council 2013-4 GBP £1,452
Bradford City Council 2013-3 GBP £3,293
Bradford City Council 2013-2 GBP £735
Wandsworth Council 2013-1 GBP £519
Bradford City Council 2013-1 GBP £2,220
Bradford City Council 2012-12 GBP £773
Wandsworth Council 2012-10 GBP £784
Peterborough City Council 2012-10 GBP £941
Dacorum Borough Council 2012-10 GBP £1,568
Bradford City Council 2012-10 GBP £3,180
Dacorum Borough Council 2012-9 GBP £784
Wandsworth Council 2012-9 GBP £519
Peterborough City Council 2012-9 GBP £941
Bradford City Council 2012-7 GBP £663
Peterborough City Council 2012-7 GBP £701
Wandsworth Council 2012-6 GBP £584
Bradford City Council 2012-6 GBP £773
Bradford City Council 2012-5 GBP £5,161
Peterborough City Council 2012-5 GBP £701
Dacorum Borough Council 2012-5 GBP £584
Peterborough City Council 2012-4 GBP £1,406
Dacorum Borough Council 2012-4 GBP £784
Bradford City Council 2012-4 GBP £5,152
Wandsworth Council 2012-4 GBP £584
Bradford City Council 2012-2 GBP £1,479
Bradford City Council 2012-1 GBP £735
Wandsworth Council 2012-1 GBP £504
Dacorum Borough Council 2011-12 GBP £905
Shepway District Council 2011-12 GBP £684
Dacorum Borough Council 2011-10 GBP £761
Dacorum Borough Council 2011-9 GBP £1,662
Stoke-on-Trent City Council 2011-6 GBP £761
Brighton and Hove City Council 2011-6 GBP £504
Dacorum Borough Council 2011-5 GBP £761
Brighton and Hove City Council 2011-5 GBP £1,791
Brighton and Hove City Council 2011-4 GBP £1,683
Allerdale Borough Council 2011-4 GBP £655
Buckinghamshire County Council 2011-4 GBP £913
Dacorum Borough Council 2011-4 GBP £567
Stoke-on-Trent City Council 2011-4 GBP £1,395
Norfolk County Council 2011-1 GBP £5,912
Stoke-on-Trent City Council 2011-1 GBP £739
Medway Council 2010-12 GBP £739
Greater London Authority 2010-11 GBP £946
Brighton and Hove City Council 2010-11 GBP £1,478
Warwickshire County Council 2010-11 GBP £2,342
Buckinghamshire County Council 2010-11 GBP £1,737
Nottinghamshire County Council 2010-11 GBP £1,478
Aylesbury Vale District Council 2010-10 GBP £1,660
Walsall Metropolitan Borough Council 2010-10 GBP £2,814
Greater London Authority 2010-10 GBP £1,945
London Borough of Wandsworth 2010-10 GBP £1,737
Wirral Metropolitan Borough 2010-8 GBP £868
Birmingham City Council 2010-8 GBP £1,444
Brighton and Hove City Council 2010-7 GBP £3,320
Cambridge City Council 2010-7 GBP £2,997
London Borough of Wandsworth 2010-7 GBP £3,379
Greater London Authority 2010-7 GBP £541
London Borough of Islington 2010-6 GBP £1,737
Brighton and Hove City Council 2010-5 GBP £1,306
Cambridge City Council 2010-5 GBP £567
South Gloucestershire District Council 2010-5 GBP £1,658
London Borough of Islington 2010-5 GBP £1,534
Buckinghamshire County Council 2010-5 GBP £868
London Borough of Islington 2010-4 GBP £3,729
Buckinghamshire County Council 2010-4 GBP £556
Vale of White Horse District Council 2009-12 GBP £739

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 MANAGEMENT SYSTEMS LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BSI MANAGEMENT SYSTEMS LTD. 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 MANAGEMENT SYSTEMS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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