Menna Overview
Here’s a quick overview of BSI LIMITED 👀 — a London based business that started in 1998.
BSI LIMITED
- Company statusactive
- Company No03555107
- Age28 years 3 months Incorporated 23 April 1998
- Officers2
Address
389 Chiswick High Road, London, W4 4AL
BSI LIMITED is an active company incorporated on 23 April 1998 and based in London. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 21 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 17 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 02 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Nov 2020
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 02 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 13 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 10 May 2019
Change Corporate Secretary Company With Change Date
7 Years Ago on 06 Dec 2018
Accounts With Accounts Type Full
7 Years Ago on 18 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 10 May 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BSI SERVICES HOLDINGS LIMITED | corporate secretary | 03 Oct 2000 | |
| TAYLOR, Susan Charlotte | director | Dec 1963 | 20 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The British Standards Institution | 06 Apr 2016 |
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BSI SERVICES HOLDINGS LIMITED, TAYLOR, Susan Charlotte, DICKINSON, Sara Louise, KERR, Howard Robert, SMITH, Craig Harold are mutual persons.
BSI SERVICES HOLDINGS LIMITED, TAYLOR, Susan Charlotte, ASTLEY, Paul Vennick, DICKINSON, Sara Louise, KERR, Howard Robert, SMITH, Craig Harold are mutual persons.
BSI SERVICES HOLDINGS LIMITED, TAYLOR, Susan Charlotte, ASTLEY, Paul Vennick, DICKINSON, Sara Louise, KERR, Howard Robert, SMITH, Craig Harold are mutual persons.
BSI SERVICES HOLDINGS LIMITED, TAYLOR, Susan Charlotte, ASTLEY, Paul Vennick, CATT, Richard John, DICKINSON, Sara Louise, GRAY, Suzanne Romny, HANNAH, Martin Hamilton, KERR, Howard Robert, MCCOLE, Charles Joseph, SMITH, Craig Harold are mutual persons.
BSI SERVICES HOLDINGS LIMITED, TAYLOR, Susan Charlotte, ASTLEY, Paul Vennick, CATT, Richard John, DICKINSON, Sara Louise, GRAY, Suzanne Romny, HANNAH, Martin Hamilton, KERR, Howard Robert, MCCOLE, Charles Joseph, SMITH, Craig Harold are mutual persons.
BSI SERVICES HOLDINGS LIMITED, TAYLOR, Susan Charlotte, ASTLEY, Paul Vennick, CATT, Richard John, DICKINSON, Sara Louise, GRAY, Suzanne Romny, HANNAH, Martin Hamilton, KERR, Howard Robert, MCCOLE, Charles Joseph, MORT, Roy, SMITH, Craig Harold are mutual persons.
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BSI SERVICES HOLDINGS LIMITED, LAPPAGE, David John, MORT, Roy, TOZZI, Keith, WILLIAMS, Stanley Killa are mutual persons.
BSI SERVICES HOLDINGS LIMITED, LAPPAGE, David John, BREEZE, Stevan William, MORT, Roy, WILLIAMS, Stanley Killa are mutual persons.
BSI SERVICES HOLDINGS LIMITED, LAPPAGE, David John, MORT, Roy, WILLIAMS, Stanley Killa are mutual persons.
TAYLOR, Susan Charlotte, DICKINSON, Sara Louise, KERR, Howard Robert, SMITH, Craig Harold are mutual persons.
TAYLOR, Susan Charlotte, ASTLEY, Paul Vennick, DICKINSON, Sara Louise, KERR, Howard Robert, SMITH, Craig Harold are mutual persons.
TAYLOR, Susan Charlotte, ASTLEY, Paul Vennick, CATT, Richard John, DICKINSON, Sara Louise, GRAY, Suzanne Romny, HANNAH, Martin Hamilton, KERR, Howard Robert, MCCOLE, Charles Joseph, MORT, Roy, SMITH, Craig Harold, WILLIAMS, Stanley Killa are mutual persons.
ASTLEY, Paul Vennick are mutual persons.
BREEZE, Stevan William are mutual persons.
BREEZE, Stevan William are mutual persons.
BREEZE, Stevan William are mutual persons.
BREEZE, Stevan William are mutual persons.
BREEZE, Stevan William are mutual persons.
CATT, Richard John are mutual persons.
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DICKINSON, Sara Louise are mutual persons.
DICKINSON, Sara Louise are mutual persons.
DICKINSON, Sara Louise are mutual persons.
DICKINSON, Sara Louise are mutual persons.
DICKINSON, Sara Louise are mutual persons.
DICKINSON, Sara Louise are mutual persons.
DICKINSON, Sara Louise are mutual persons.
DICKINSON, Sara Louise are mutual persons.
DICKINSON, Sara Louise are mutual persons.
HANNAH, Martin Hamilton are mutual persons.
HANNAH, Martin Hamilton are mutual persons.
HANNAH, Martin Hamilton are mutual persons.
HANNAH, Martin Hamilton are mutual persons.
HANNAH, Martin Hamilton are mutual persons.
KERR, Howard Robert are mutual persons.
KERR, Howard Robert are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
TOZZI, Keith are mutual persons.
TOZZI, Keith are mutual persons.
TOZZI, Keith are mutual persons.
TOZZI, Keith are mutual persons.
TOZZI, Keith are mutual persons.
TOZZI, Keith are mutual persons.
TOZZI, Keith are mutual persons.
TOZZI, Keith are mutual persons.
TOZZI, Keith are mutual persons.
TOZZI, Keith are mutual persons.
TOZZI, Keith are mutual persons.
TOZZI, Keith are mutual persons.
TOZZI, Keith are mutual persons.
TOZZI, Keith are mutual persons.
WILLIAMS, Stanley Killa are mutual persons.
WILLIAMS, Stanley Killa are mutual persons.
WILLIAMS, Stanley Killa are mutual persons.
WILLIAMS, Stanley Killa are mutual persons.
WILLIAMS, Stanley Killa are mutual persons.
WILLIAMS, Stanley Killa are mutual persons.
WILLIAMS, Stanley Killa are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BSI LIMITED 👀 — a London based business that started in 1998.