This company is commonly known as Bsi Services Holdings Limited. The company was founded 36 years ago and was given the registration number 02258478. The firm's registered office is in LONDON. You can find them at 389 Chiswick High Road, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BSI SERVICES HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02258478 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 389 Chiswick High Road, London, England, W4 4AL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 389, Chiswick High Road, London, England, W4 4AL | Director | 24 January 2022 | Active |
| 389, Chiswick High Road, London, England, W4 4AL | Director | 20 January 2021 | Active |
| 2 Claxton Grove, London, W6 8HF | Secretary | 03 October 2000 | Active |
| Flat 3 3 Millennium Drive, London, E14 3GD | Secretary | 26 June 2006 | Active |
| 104, Star Street, Westminster, London, W2 1QF | Secretary | 31 July 2009 | Active |
| 38 Tumulus Way, Colchester, CO2 9SD | Secretary | 11 July 1994 | Active |
| The Oaks 60 Reynards Copse, Colchester, CO4 4UR | Secretary | - | Active |
| 389, Chiswick High Road, London, England, W4 4AL | Director | 31 July 2021 | Active |
| Avenings School Lane, Danehill, RH17 7JE | Director | 15 September 2005 | Active |
| 1603 Scenic Shore, Kingswood, Texas 77339, Usa, FOREIGN | Director | - | Active |
| 104, Star Street, Westminster, London, W2 1QF | Director | 16 March 2009 | Active |
| 15 Chemin Du Vieux Port, 1290, Versoix, Switzerland, | Director | - | Active |
| 8 Damson Way, St Albans, AL4 9XU | Director | 19 November 2007 | Active |
| 9 Stoneleigh Park, Colchester, CO3 9FA | Director | 01 January 1992 | Active |
| 389, Chiswick High Road, London, England, W4 4AL | Director | 01 June 2011 | Active |
| 67 Dumont Avenue, St Osyth, CO16 8JP | Director | - | Active |
| Chimneys, 9 Woodcote Place, Ascot, SL5 7JT | Director | 20 July 2006 | Active |
| Brambles 1 Duffryn Woods, Bryncoch, Neath, SA10 7QA | Director | 07 November 2001 | Active |
| 389, Chiswick High Road, London, England, W4 4AL | Director | 07 October 2011 | Active |
| White Raven, Park Lane, Ashtead, KT21 1EU | Director | 15 September 2000 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-17 | Officers | Change person director company with change date. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-22 | Officers | Appoint person director company with name date. | Download |
| 2022-04-22 | Officers | Termination director company with name termination date. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-13 | Officers | Appoint person director company with name date. | Download |
| 2021-08-13 | Officers | Termination director company with name termination date. | Download |
| 2021-02-02 | Officers | Appoint person director company with name date. | Download |
| 2021-02-02 | Officers | Termination director company with name termination date. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-30 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-27 | Resolution | Resolution. | Download |
| 2018-11-27 | Change of name | Change of name notice. | Download |
| 2018-11-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.