Active
Company Information for BSI PROFESSIONAL SERVICES HOLDINGS LIMITED
389 CHISWICK HIGH ROAD, LONDON, W4 4AL,
|
Company Registration Number
05901123
Private Limited Company
Active |
Company Name | |
---|---|
BSI PROFESSIONAL SERVICES HOLDINGS LIMITED | |
Legal Registered Office | |
389 CHISWICK HIGH ROAD LONDON W4 4AL Other companies in W4 | |
Company Number | 05901123 | |
---|---|---|
Company ID Number | 05901123 | |
Date formed | 2006-08-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/08/2015 | |
Return next due | 06/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-07 01:29:02 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
BSI SECRETARIES LIMITED |
||
HOWARD ROBERT KERR |
||
CRAIG HAROLD SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN HAMILTON HANNAH |
Director | ||
SUZANNE ROMNY GRAY |
Director | ||
RICHARD JOHN CATT |
Director | ||
CHARLES JOSEPH MCCOLE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HYPERCAT ALLIANCE LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2015-05-05 | Active | |
HYPERCAT SERVICES LIMITED | Company Secretary | 2017-02-09 | CURRENT | 2017-02-09 | Dissolved 2018-05-15 | |
BSI PROFESSIONAL SERVICES (UK) LIMITED | Company Secretary | 2016-10-01 | CURRENT | 2008-10-29 | Active | |
ESPION (UK) LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
BSI ASSURANCE UK LIMITED | Company Secretary | 2011-10-11 | CURRENT | 2011-10-11 | Active | |
BSI PROFESSIONAL SERVICES EMEA LIMITED | Company Secretary | 2011-10-11 | CURRENT | 2011-10-11 | Active | |
BSI CORPORATION LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2006-12-04 | Dissolved 2017-08-26 | |
BSI GLOBAL LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2006-12-04 | Dissolved 2017-08-26 | |
BSI GROUP INTERNATIONAL LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2006-12-04 | Dissolved 2017-08-26 | |
BSI LEARNING LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2006-12-04 | Dissolved 2017-08-26 | |
BRITISH STANDARDS LIMITED | Company Secretary | 2006-08-10 | CURRENT | 2006-08-10 | Dissolved 2017-08-26 | |
BSI PRODUCT SERVICES HOLDINGS LIMITED | Company Secretary | 2006-08-09 | CURRENT | 2006-08-09 | Dissolved 2017-08-26 | |
BSI PRODUCT SERVICES LIMITED | Company Secretary | 2006-08-09 | CURRENT | 2006-08-09 | Dissolved 2017-08-26 | |
BSI STANDARDS HOLDINGS LIMITED | Company Secretary | 2006-08-09 | CURRENT | 2006-08-09 | Active | |
ENTROPY INTERNATIONAL LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1996-07-03 | Dissolved 2017-08-26 | |
BSI GROUP ASSURANCE LIMITED | Company Secretary | 2005-04-26 | CURRENT | 2005-04-26 | Active | |
BSI PENSION TRUST LIMITED | Company Secretary | 2001-02-13 | CURRENT | 1981-04-24 | Active | |
KITEMARK LIMITED | Company Secretary | 2000-10-03 | CURRENT | 1995-10-31 | Dissolved 2017-08-26 | |
BSI BRITISH STANDARDS LIMITED | Company Secretary | 2000-10-03 | CURRENT | 1998-04-23 | Dissolved 2017-08-26 | |
BSI PRODUCT SERVICES UK LIMITED | Company Secretary | 2000-10-03 | CURRENT | 1984-10-19 | Dissolved 2017-08-26 | |
BSI LIMITED | Company Secretary | 2000-10-03 | CURRENT | 1998-04-23 | Active | |
BSI MANAGEMENT SYSTEMS LTD. | Company Secretary | 2000-10-03 | CURRENT | 1998-04-24 | Active | |
NEVILLE-CLARKE INTERNATIONAL LIMITED | Director | 2017-12-01 | CURRENT | 1988-09-29 | Active | |
HYPERCAT ALLIANCE LIMITED | Director | 2017-07-28 | CURRENT | 2015-05-05 | Active | |
HYPERCAT SERVICES LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Dissolved 2018-05-15 | |
BSI PROFESSIONAL SERVICES (UK) LIMITED | Director | 2016-10-01 | CURRENT | 2008-10-29 | Active | |
ESPION (UK) LIMITED | Director | 2016-03-31 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
BSI STANDARDS LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Active | |
BSI ASSURANCE UK LIMITED | Director | 2011-10-11 | CURRENT | 2011-10-11 | Active | |
BSI PROFESSIONAL SERVICES EMEA LIMITED | Director | 2011-10-11 | CURRENT | 2011-10-11 | Active | |
ENTROPY INTERNATIONAL LIMITED | Director | 2011-09-26 | CURRENT | 1996-07-03 | Dissolved 2017-08-26 | |
THE BRITISH STANDARDS INSTITUTION | Director | 2011-08-15 | CURRENT | 1929-04-22 | Active | |
KITEMARK LIMITED | Director | 2011-06-01 | CURRENT | 1995-10-31 | Dissolved 2017-08-26 | |
BRITISH STANDARDS LIMITED | Director | 2011-06-01 | CURRENT | 2006-08-10 | Dissolved 2017-08-26 | |
BSI CORPORATION LIMITED | Director | 2011-06-01 | CURRENT | 2006-12-04 | Dissolved 2017-08-26 | |
BSI GLOBAL LIMITED | Director | 2011-06-01 | CURRENT | 2006-12-04 | Dissolved 2017-08-26 | |
BSI LEARNING LIMITED | Director | 2011-06-01 | CURRENT | 2006-12-04 | Dissolved 2017-08-26 | |
BSI PRODUCT SERVICES HOLDINGS LIMITED | Director | 2011-06-01 | CURRENT | 2006-08-09 | Dissolved 2017-08-26 | |
BSI PRODUCT SERVICES LIMITED | Director | 2011-06-01 | CURRENT | 2006-08-09 | Dissolved 2017-08-26 | |
BSI PRODUCT SERVICES UK LIMITED | Director | 2011-06-01 | CURRENT | 1984-10-19 | Dissolved 2017-08-26 | |
BSI SERVICES HOLDINGS LIMITED | Director | 2011-06-01 | CURRENT | 1988-05-16 | Active | |
BSI MANAGEMENT SYSTEMS LTD. | Director | 2011-06-01 | CURRENT | 1998-04-24 | Active | |
BSI GROUP ASSURANCE LIMITED | Director | 2011-06-01 | CURRENT | 2005-04-26 | Active | |
BSI STANDARDS HOLDINGS LIMITED | Director | 2011-06-01 | CURRENT | 2006-08-09 | Active | |
BSI GROUP INTERNATIONAL LIMITED | Director | 2010-06-28 | CURRENT | 2006-12-04 | Dissolved 2017-08-26 | |
BSI BRITISH STANDARDS LIMITED | Director | 2010-05-27 | CURRENT | 1998-04-23 | Dissolved 2017-08-26 | |
BSI LIMITED | Director | 2010-04-21 | CURRENT | 1998-04-23 | Active | |
NEVILLE-CLARKE INTERNATIONAL LIMITED | Director | 2017-12-01 | CURRENT | 1988-09-29 | Active | |
HYPERCAT ALLIANCE LIMITED | Director | 2017-07-28 | CURRENT | 2015-05-05 | Active | |
HYPERCAT SERVICES LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Dissolved 2018-05-15 | |
BSI PROFESSIONAL SERVICES (UK) LIMITED | Director | 2016-10-01 | CURRENT | 2008-10-29 | Active | |
ESPION (UK) LIMITED | Director | 2016-03-31 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
BSI STANDARDS LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Active | |
BSI ASSURANCE UK LIMITED | Director | 2011-10-11 | CURRENT | 2011-10-11 | Active | |
BSI PROFESSIONAL SERVICES EMEA LIMITED | Director | 2011-10-11 | CURRENT | 2011-10-11 | Active | |
ENTROPY INTERNATIONAL LIMITED | Director | 2011-10-07 | CURRENT | 1996-07-03 | Dissolved 2017-08-26 | |
KITEMARK LIMITED | Director | 2011-10-07 | CURRENT | 1995-10-31 | Dissolved 2017-08-26 | |
BRITISH STANDARDS LIMITED | Director | 2011-10-07 | CURRENT | 2006-08-10 | Dissolved 2017-08-26 | |
BSI BRITISH STANDARDS LIMITED | Director | 2011-10-07 | CURRENT | 1998-04-23 | Dissolved 2017-08-26 | |
BSI CORPORATION LIMITED | Director | 2011-10-07 | CURRENT | 2006-12-04 | Dissolved 2017-08-26 | |
BSI GLOBAL LIMITED | Director | 2011-10-07 | CURRENT | 2006-12-04 | Dissolved 2017-08-26 | |
BSI GROUP INTERNATIONAL LIMITED | Director | 2011-10-07 | CURRENT | 2006-12-04 | Dissolved 2017-08-26 | |
BSI LEARNING LIMITED | Director | 2011-10-07 | CURRENT | 2006-12-04 | Dissolved 2017-08-26 | |
BSI PRODUCT SERVICES HOLDINGS LIMITED | Director | 2011-10-07 | CURRENT | 2006-08-09 | Dissolved 2017-08-26 | |
BSI PRODUCT SERVICES LIMITED | Director | 2011-10-07 | CURRENT | 2006-08-09 | Dissolved 2017-08-26 | |
BSI PRODUCT SERVICES UK LIMITED | Director | 2011-10-07 | CURRENT | 1984-10-19 | Dissolved 2017-08-26 | |
BSI LIMITED | Director | 2011-10-07 | CURRENT | 1998-04-23 | Active | |
BSI SERVICES HOLDINGS LIMITED | Director | 2011-10-07 | CURRENT | 1988-05-16 | Active | |
BSI MANAGEMENT SYSTEMS LTD. | Director | 2011-10-07 | CURRENT | 1998-04-24 | Active | |
BSI GROUP ASSURANCE LIMITED | Director | 2011-10-07 | CURRENT | 2005-04-26 | Active | |
BSI STANDARDS HOLDINGS LIMITED | Director | 2011-10-07 | CURRENT | 2006-08-09 | Active | |
THE BRITISH STANDARDS INSTITUTION | Director | 2011-08-15 | CURRENT | 1929-04-22 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Ms Susan Charlotte Taylor on 2021-12-31 | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MRS SARA LOUISE DICKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL VENNICK ASTLEY | |
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR PAUL VENNICK ASTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HAROLD SMITH | |
AP01 | DIRECTOR APPOINTED MS SUSAN CHARLOTTE TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD ROBERT KERR | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-04-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BSI SECRETARIES LIMITED on 2018-11-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | |
PSC02 | Notification of The British Standards Institution as a person with significant control on 2016-04-06 | |
PSC05 | Change to person with significant control | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 09/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/08/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CRAIG HAROLD SMITH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 09/08/11 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 27/07/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HANNAH | |
AP01 | DIRECTOR APPOINTED HOWARD ROBERT KERR | |
AR01 | 09/08/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE GRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SUZANNE ROMNY GRAY | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD CATT | |
363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | |
ELRES | S386 DISP APP AUDS 23/08/06 | |
ELRES | S366A DISP HOLDING AGM 23/08/06 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
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.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BSI PROFESSIONAL SERVICES HOLDINGS LIMITED are:
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. |