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BSI STANDARDS HOLDINGS LIMITED

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

This company is commonly known as Bsi Standards Holdings Limited. The company was founded 17 years ago and was given the registration number 05901209. The firm's registered office is in LONDON. You can find them at 389 Chiswick High Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BSI STANDARDS HOLDINGS LIMITED
Company Number:05901209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support 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 Secretary09 August 2006Active
389, Chiswick High Road, London, W4 4AL

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

Director20 January 2021Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 August 2006Active
389, Chiswick High Road, London, W4 4AL

Director31 July 2021Active
Avenings School Lane, Danehill, RH17 7JE

Director09 August 2006Active
104, Star Street, Westminster, London, W2 1QF

Director16 March 2009Active
8 Damson Way, St Albans, AL4 9XU

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

Director01 June 2011Active
Chimneys, 9 Woodcote Place, Ascot, SL5 7JT

Director09 August 2006Active
389, Chiswick High Road, London, W4 4AL

Director07 October 2011Active

People with Significant Control

Bsi Ltd
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
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type full.

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2023-08-17Officers

Change person director company with change date.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

Download
2022-10-27Persons with significant control

Notification of a person with significant control.

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2022-10-27Persons with significant control

Cessation of a person with significant control.

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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
2020-04-02Persons 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
2019-08-13Confirmation statement

Confirmation statement with updates.

Download
2018-12-04Officers

Change corporate secretary company with change date.

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2018-09-19Confirmation statement

Confirmation statement with updates.

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2018-09-18Accounts

Accounts with accounts type full.

Download
2017-09-18Confirmation statement

Confirmation statement with updates.

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