Menna Overview
Here’s a quick overview of BSI GROUP ASSURANCE LIMITED 👀 — a London based business that started in 2005.
BSI GROUP ASSURANCE LIMITED
- Company statusactive
- Company No05435540
- Age21 years 3 months Incorporated 26 April 2005
- Officers3
Address
389 Chiswick High Road, London, W4 4AL
BSI GROUP ASSURANCE LIMITED is an active company incorporated on 26 April 2005 and based in London. The company was registered 21 years ago.
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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
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jul 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 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
Notification Of A Person With Significant Control
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 22 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jan 2022
Withdrawal Of A Person With Significant Control Statement
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
Termination Director Company With Name Termination Date
5 Years Ago on 02 Feb 2021
Appoint Person Director Company With Name 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
Accounts With Accounts Type Full
6 Years Ago on 13 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 10 May 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BSI SERVICES HOLDINGS LIMITED | corporate secretary | 26 Apr 2005 | |
| QUESTED, Paul David | director | Oct 1970 | 01 Jul 2025 |
| TAYLOR, Susan Charlotte | director | Dec 1963 | 20 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bsi Ltd | 15 Sept 2017 | |
| The British Standards Institution | 06 Apr 2016 |
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Here’s a quick overview of BSI GROUP ASSURANCE LIMITED 👀 — a London based business that started in 2005.