Menna Overview
Here’s a quick overview of BSI MANAGEMENT SYSTEMS LTD. 👀 — a London based business that started in 1998.
BSI MANAGEMENT SYSTEMS LTD.
- Company statusactive
- Company No03555812
- Age28 years 3 months Incorporated 24 April 1998
- Officers2
Address
389 Chiswick High Road, London, W4 4AL
BSI MANAGEMENT SYSTEMS LTD. is an active company incorporated on 24 April 1998 and based in London. The company was registered 28 years ago.
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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
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 16 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 01 Sep 2025
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 01 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
Notification Of A Person With Significant Control
3 Years Ago on 27 Oct 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 27 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 27 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 May 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
Second Filing Of Director Termination With Name
4 Years Ago on 13 Sep 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
Confirmation Statement With No Updates
6 Years Ago on 07 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 02 Dec 2019
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 |
|---|---|---|
| Bsi Group Assurance Limited | 15 Sept 2017 | |
| The British Standards Institution | 06 Apr 2016 |
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TAYLOR, Susan Charlotte, DICKINSON, Sara Louise, KERR, Howard Robert, SMITH, Craig Harold are mutual persons.
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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.
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MCCOLE, Charles Joseph are mutual persons.
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MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
NORKLIT, Flemming 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.
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WALLIS, Robert are mutual persons.
WALLIS, Robert are mutual persons.
WALLIS, Robert are mutual persons.
WALLIS, Robert are mutual persons.
WALLIS, Robert 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.
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.
Sign UpMenna Overview
Here’s a quick overview of BSI MANAGEMENT SYSTEMS LTD. 👀 — a London based business that started in 1998.