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Home > England & Wales Companies > BSI INVESTMENTS LIMITED
Company Information for

BSI INVESTMENTS LIMITED

ONE, BELL LANE, LEWES, EAST SUSSEX, BN7 1JU,
Company Registration Number
05344752
Private Limited Company
Active

Company Overview

About Bsi Investments Ltd
BSI INVESTMENTS LIMITED was founded on 2005-01-27 and has its registered office in Lewes. The organisation's status is listed as "Active". Bsi Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BSI INVESTMENTS LIMITED
 
Legal Registered Office
ONE
BELL LANE
LEWES
EAST SUSSEX
BN7 1JU
Other companies in LS19
 
Previous Names
MAPTOWN LIMITED11/04/2005
Filing Information
Company Number 05344752
Company ID Number 05344752
Date formed 2005-01-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB289973616  
Last Datalog update: 2024-05-05 13:40:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BSI INVESTMENTS LIMITED
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Companies with same name BSI INVESTMENTS LIMITED
The following companies were found which have the same name as BSI INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BSI INVESTMENTS, LLC 1201 3RD AVE SUITE 3200 SEATTLE WA 981013276 Active Company formed on the 2004-07-08
BSI INVESTMENTS, LLC 5236 NEWFIELD AVE - CINCINNATI OH 45237 Active Company formed on the 2008-05-16
BSI INVESTMENTS INC 9273 ABBOTT AVE SURFSIDE FL 33154 Inactive Company formed on the 2008-02-04
BSI INVESTMENTS, LLC 13210 HUGHES LN DALLAS TX 75240 Active Company formed on the 2019-05-13
BSI INVESTMENTS LLC District of Columbia Unknown

Company Officers of BSI INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN THOMAS MORLEY
 Director 2007-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ALEXANDER
 Company Secretary 2007-09-28 2015-10-01
JOHN ALEXANDER
 Director 2005-02-25 2015-10-01
STEPHEN GRAEME NEWMAN
 Company Secretary 2005-02-25 2007-09-28
SDG SECRETARIES LIMITED
 Nominated Secretary 2005-01-27 2005-02-25
SDG REGISTRARS LIMITED
 Nominated Director 2005-01-27 2005-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN THOMAS MORLEY DPE HOLDINGS LIMITED Director 2015-08-19 CURRENT 2006-01-03 Active - Proposal to Strike off
KEVIN THOMAS MORLEY DPE AUTO ENGINEERING GROUP LIMITED Director 2015-08-19 CURRENT 2014-05-08 Active - Proposal to Strike off
KEVIN THOMAS MORLEY TGAC HOLDINGS LIMITED Director 2007-09-28 CURRENT 2005-01-17 Dissolved 2018-04-10
KEVIN THOMAS MORLEY TB INVESTMENTS LIMITED Director 2007-09-28 CURRENT 2005-02-11 Liquidation
KEVIN THOMAS MORLEY KEVIN MORLEY MARKETING LIMITED Director 1995-06-30 CURRENT 1992-02-13 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
2024-02-05Director's details changed for Mr Kevin Thomas Morley on 2023-01-28
2024-02-05CONFIRMATION STATEMENT MADE ON 27/01/24, WITH UPDATES
2023-03-2731/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2731/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13Director's details changed for Mr Kevin Thomas Morley on 2022-04-11
2023-02-13Director's details changed for Mr Kevin Thomas Morley on 2023-02-13
2023-02-13Change of details for Professor Kevin Thomas Morley as a person with significant control on 2022-04-11
2023-02-10CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES
2022-08-17AA01Current accounting period extended from 26/03/22 TO 31/08/22
2022-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/22 FROM I2 Mansfield, Office Suite 0.3 Hamilton Court Mansfield Nottinghamshire NG18 5FB England
2022-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/22 FROM I2 Mansfield, Office Suite 0.3 Hamilton Court Mansfield Nottinghamshire NG18 5FB England
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2022-03-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2021-01-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-03AR0127/01/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25TM02Termination of appointment of John Alexander on 2015-10-01
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER
2015-07-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/15 FROM C/O Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA
2015-03-17AA01PREVSHO FROM 27/03/2014 TO 26/03/2014
2015-03-17AA01PREVSHO FROM 27/03/2014 TO 26/03/2014
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-27AR0127/01/15 ANNUAL RETURN FULL LIST
2014-12-18AA01Previous accounting period shortened from 28/03/14 TO 27/03/14
2014-09-15CH01Director's details changed for Professor Kevin Thomas Morley on 2014-09-08
2014-03-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-10AR0127/01/14 ANNUAL RETURN FULL LIST
2013-12-18AA01Previous accounting period shortened from 29/03/13 TO 28/03/13
2013-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2013-03-20AA01Previous accounting period shortened from 30/03/12 TO 29/03/12
2013-02-01AR0127/01/13 ANNUAL RETURN FULL LIST
2012-12-21AA01Previous accounting period shortened from 31/03/12 TO 30/03/12
2012-02-03AR0127/01/12 ANNUAL RETURN FULL LIST
2012-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-02-08AR0127/01/11 ANNUAL RETURN FULL LIST
2011-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 5 ELDON PLACE BRADFORD WEST YORKSHIRE BD1 3AU
2010-02-03AR0127/01/10 FULL LIST
2010-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-02-07AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-04-12363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2008-01-22225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-11-29SASHARES AGREEMENT OTC
2007-11-2988(2)RAD 28/09/07--------- £ SI 999@1=999 £ IC 1/1000
2007-11-23288aNEW SECRETARY APPOINTED
2007-11-23288bSECRETARY RESIGNED
2007-11-23287REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 13 STATION STREET HUDDERSFIELD HD1 1LY
2007-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-06-07288aNEW DIRECTOR APPOINTED
2007-02-07363sRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-02363sRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-04-11CERTNMCOMPANY NAME CHANGED MAPTOWN LIMITED CERTIFICATE ISSUED ON 11/04/05
2005-03-09288bSECRETARY RESIGNED
2005-03-09288aNEW DIRECTOR APPOINTED
2005-03-09288bDIRECTOR RESIGNED
2005-03-09288aNEW SECRETARY APPOINTED
2005-02-28287REGISTERED OFFICE CHANGED ON 28/02/05 FROM: 41 CHALTON STREET LONDON NW1 1JD
2005-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BSI INVESTMENTS LIMITED

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

Government spend with BSI INVESTMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Public Works & Government Services Canada 2013-01-16 CAD $116,000 Hotels, Motels and Commercial Accommodation
Public Works & Government Services Canada 2012-01-01 CAD $116,000 Hotels, Motels and Commercial Accommodation
Public Works & Government Services Canada 2011-01-01 CAD $116,000 Hotels, Motels and Commercial Accommodation
Public Works & Government Services Canada 2010-01-01 CAD $116,000 Hotels, Motels and Commercial Accommodation
Public Works & Government Services Canada 2009-01-01 CAD $116,000 Hotels, Motels and Commercial Accommodation

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 INVESTMENTS LIMITED 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 INVESTMENTS LIMITED 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 INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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