Menna Overview
Here’s a quick overview of BSI STANDARDS HOLDINGS LIMITED 👀 — a London based business that started in 2006.
BSI STANDARDS HOLDINGS LIMITED
- Company statusactive
- Company No05901209
- Age19 years 11 months Incorporated 9 August 2006
- Officers2
Address
389 Chiswick High Road, London, W4 4AL
BSI STANDARDS HOLDINGS LIMITED is an active company incorporated on 9 August 2006 and based in London. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
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
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
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
6 Years Ago on 13 Aug 2019
Change Corporate Secretary Company With Change Date
7 Years Ago on 04 Dec 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BSI SERVICES HOLDINGS LIMITED | corporate secretary | 09 Aug 2006 | |
| 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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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, CATT, Richard John, DICKINSON, Sara Louise, 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 is a mutual person.
BSI SERVICES HOLDINGS LIMITED is a mutual person.
BSI SERVICES HOLDINGS LIMITED is a mutual person.
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.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
MCCOLE, Charles Joseph are mutual persons.
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MCCOLE, Charles Joseph are mutual persons.
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MCCOLE, Charles Joseph 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.
Menna Overview
Here’s a quick overview of BSI STANDARDS HOLDINGS LIMITED 👀 — a London based business that started in 2006.