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BSI ASSURANCE UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bsi Assurance Uk Limited. The company was founded 12 years ago and was given the registration number 07805321. The firm's registered office is in LONDON. You can find them at 389 Chiswick High Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BSI ASSURANCE UK LIMITED
Company Number:07805321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:389 Chiswick High Road, London, W4 4AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
389, Chiswick High Road, London, W4 4AL

Corporate Secretary11 October 2011Active
389, Chiswick High Road, London, W4 4AL

Director24 January 2022Active
389, Chiswick High Road, London, W4 4AL

Director20 January 2021Active
389, Chiswick High Road, London, W4 4AL

Director31 July 2021Active
389, Chiswick High Road, London, W4 4AL

Director11 October 2011Active
389, Chiswick High Road, London, W4 4AL

Director11 October 2011Active

People with Significant Control

Bsi Group Assurance Limited
Notified on:15 September 2017
Status:Active
Country of residence:England
Address:389, Chiswick High Road, London, England, W4 4AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
The British Standards Institution
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:389, Chiswick High Road, London, United Kingdom, W4 4AL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Accounts

Accounts with accounts type full.

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2023-08-17Officers

Change person director company with change date.

Download
2023-01-09Confirmation statement

Confirmation statement with no updates.

Download
2022-10-26Persons with significant control

Notification of a person with significant control.

Download
2022-10-26Persons with significant control

Withdrawal of a person with significant control statement.

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2022-10-03Accounts

Accounts with accounts type full.

Download
2022-04-22Officers

Appoint person director company with name date.

Download
2022-04-22Officers

Termination director company with name termination date.

Download
2022-01-14Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type full.

Download
2021-08-13Officers

Appoint person director company with name date.

Download
2021-08-13Officers

Termination director company with name termination date.

Download
2021-02-02Officers

Appoint person director company with name date.

Download
2021-02-02Officers

Termination director company with name termination date.

Download
2021-01-12Confirmation statement

Confirmation statement with no updates.

Download
2020-11-10Accounts

Accounts with accounts type full.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-12-02Officers

Change person director company with change date.

Download
2019-08-13Accounts

Accounts with accounts type full.

Download
2019-01-03Confirmation statement

Confirmation statement with updates.

Download
2018-12-03Officers

Change corporate secretary company with change date.

Download
2018-09-18Accounts

Accounts with accounts type full.

Download
2018-01-04Confirmation statement

Confirmation statement with updates.

Download
2017-09-15Persons with significant control

Notification of a person with significant control.

Download

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