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BSI LIMITED

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

This company is commonly known as Bsi Limited. The company was founded 26 years ago and was given the registration number 03555107. The firm's registered office is in LONDON. You can find them at 389 Chiswick High Road, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BSI LIMITED
Company Number:03555107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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, United Kingdom, W4 4AL

Corporate Secretary03 October 2000Active
389, Chiswick High Road, London, W4 4AL

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

Director20 January 2021Active
38 Tumulus Way, Colchester, CO2 9SD

Secretary16 April 1999Active
7 Batson Street, London, W12 9PU

Secretary23 April 1998Active
389, Chiswick High Road, London, W4 4AL

Director31 July 2021Active
The Hamlet Manor Lane, Gerrards Cross, SL9 7NJ

Director03 October 2005Active
Avenings School Lane, Danehill, RH17 7JE

Director15 September 2005Active
104, Star Street, Westminster, London, W2 1QF

Director16 March 2009Active
389 Chiswick High Road, London, W4 4AL

Director19 November 2007Active
389, Chiswick High Road, London, W4 4AL

Director21 April 2010Active
Chimneys, 9 Woodcote Place, Ascot, SL5 7JT

Director20 July 2006Active
Brambles 1 Duffryn Woods, Bryncoch, Neath, SA10 7QA

Director30 May 2000Active
86 Mount Ararat Road, Richmond, TW10 6PH

Director23 April 1998Active
389, Chiswick High Road, London, W4 4AL

Director07 October 2011Active
20 Black Friars Lane, London, EC4V 6HD

Director23 April 1998Active
White Raven, Park Lane, Ashtead, KT21 1EU

Director23 April 1998Active

People with Significant Control

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 (6 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
2024-01-16Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Accounts

Accounts with accounts type full.

Download
2023-08-17Officers

Change person director company with change date.

Download
2023-01-09Confirmation statement

Confirmation statement with no updates.

Download
2022-10-03Accounts

Accounts with accounts type full.

Download
2022-04-14Officers

Appoint person director company with name date.

Download
2022-04-14Officers

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
2020-04-02Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-08-13Accounts

Accounts with accounts type full.

Download
2019-05-10Confirmation statement

Confirmation statement with updates.

Download
2018-12-06Officers

Change corporate secretary company with change date.

Download
2018-09-18Accounts

Accounts with accounts type full.

Download
2018-05-10Confirmation statement

Confirmation statement with updates.

Download
2017-09-15Persons with significant control

Notification of a person with significant control.

Download
2017-07-28Accounts

Accounts with accounts type full.

Download
2017-05-09Confirmation statement

Confirmation statement with updates.

Download

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