Menna Overview
Here’s a quick overview of BSI PROFESSIONAL SERVICES (UK) LIMITED 👀 — a London based business that started in 2008.
BSI PROFESSIONAL SERVICES (UK) LIMITED
- Company statusactive
- Company No06736691
- Age17 years 9 months Incorporated 29 October 2008
- Officers2
Address
389 Chiswick High Road, London, W4 4AL
BSI PROFESSIONAL SERVICES (UK) LIMITED is an active company incorporated on 29 October 2008 and based in London. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
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 08 May 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 02 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
Appoint Person Director Company With Name Date
3 Years Ago on 16 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 May 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 Small
3 Years Ago on 03 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jan 2022
Resolution
4 Years Ago on 01 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 29 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 Small
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 Updates
6 Years Ago on 07 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 07 Jan 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BSI SERVICES HOLDINGS LIMITED | corporate secretary | 01 Oct 2016 | |
| TAYLOR, Susan Charlotte | director | Dec 1963 | 20 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bsi Professional Services Holdings Limited | 18 Sept 2017 | |
| The British Standards Institution | 01 Oct 2016 |
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BSI SERVICES HOLDINGS LIMITED, TAYLOR, Susan Charlotte, BASHAM, Mark Rutherford, DICKINSON, Sara Louise, KERR, Howard Robert, SMITH, Craig Harold are mutual persons.
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, DICKINSON, Sara Louise, KERR, Howard Robert, SMITH, Craig Harold are mutual persons.
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, DICKINSON, Sara Louise, KERR, Howard Robert, SMITH, Craig Harold are mutual persons.
BSI SERVICES HOLDINGS LIMITED, TAYLOR, Susan Charlotte, BASHAM, Mark Rutherford, DICKINSON, Sara Louise, KERR, Howard Robert, SMITH, Craig Harold are mutual persons.
BSI SERVICES HOLDINGS LIMITED, TAYLOR, Susan Charlotte, DICKINSON, Sara Louise, KERR, Howard Robert, 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, DICKINSON, Sara Louise, KERR, Howard Robert, SMITH, Craig Harold are mutual persons.
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BASHAM, Mark Rutherford are mutual persons.
DICKINSON, Sara Louise 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.
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Here’s a quick overview of BSI PROFESSIONAL SERVICES (UK) LIMITED 👀 — a London based business that started in 2008.