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BSI ASSURANCE UK LIMITED

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BSI ASSURANCE UK LIMITED

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Key Data

Status

Active

Company No.

07805321

Incorporation date

11/10/2011

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Seventh And Eighth Floors, The Acre, 90 Long Acre, London WC2E 9RACopy
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Latest events (Record since 11/10/2011)
dot icon09/04/2026
Appointment of Mr Matthew James Page as a director on 2026-04-09
View PDF (2 pages)
dot icon30/01/2026
Appointment of Mr Paul David Quested as a director on 2026-01-30
View PDF (2 pages)
dot icon22/01/2026
Confirmation statement made on 2026-01-03 with no updates
View PDF (3 pages)
dot icon16/09/2025
Full accounts made up to 2024-12-31
View PDF (35 pages)
dot icon01/09/2025
Registered office address changed from 389 Chiswick High Road London W4 4AL to Seventh and Eighth Floors, the Acre, 90 Long Acre Seventh and Eighth Floors, the Acre 90 Long Acre London WC2E 9RA on 2025-09-01
View PDF (1 pages)
dot icon01/09/2025
Registered office address changed from Seventh and Eighth Floors, the Acre, 90 Long Acre Seventh and Eighth Floors, the Acre 90 Long Acre London WC2E 9RA England to Seventh and Eighth Floors, the Acre 90 Long Acre London WC2E 9RA on 2025-09-01
View PDF (1 pages)
dot icon21/02/2025
Termination of appointment of Sara Louise Dickinson as a director on 2025-02-14
View PDF (1 pages)
dot icon16/01/2025
Confirmation statement made on 2025-01-03 with no updates
View PDF (3 pages)
dot icon01/10/2024
Full accounts made up to 2023-12-31
View PDF (31 pages)
dot icon15/01/2024
Confirmation statement made on 2024-01-03 with no updates
View PDF (3 pages)
dot icon27/09/2023
Full accounts made up to 2022-12-31
View PDF (31 pages)
dot icon17/08/2023
Director's details changed for Ms Susan Charlotte Taylor on 2021-12-31
View PDF (2 pages)
dot icon09/01/2023
Confirmation statement made on 2023-01-03 with no updates
View PDF (3 pages)
dot icon26/10/2022
Withdrawal of a person with significant control statement on 2022-10-26
View PDF (2 pages)
dot icon26/10/2022
Notification of Bsi Group Assurance Limited as a person with significant control on 2017-09-15
View PDF (2 pages)
dot icon03/10/2022
Full accounts made up to 2021-12-31
View PDF (30 pages)
dot icon22/04/2022
Appointment of Mrs Sara Louise Dickinson as a director on 2022-01-24
View PDF (2 pages)
dot icon22/04/2022
Termination of appointment of Paul Vennick Astley as a director on 2022-01-24
View PDF (1 pages)
dot icon14/01/2022
Confirmation statement made on 2022-01-03 with no updates
View PDF (3 pages)
dot icon29/09/2021
Full accounts made up to 2020-12-31
View PDF (32 pages)
dot icon13/08/2021
Appointment of Mr Paul Vennick Astley as a director on 2021-07-31
View PDF (2 pages)
dot icon13/08/2021
Termination of appointment of Craig Harold Smith as a director on 2021-07-31
View PDF (1 pages)
dot icon02/02/2021
Appointment of Ms Susan Charlotte Taylor as a director on 2021-01-20
View PDF (2 pages)
dot icon02/02/2021
Termination of appointment of Howard Robert Kerr as a director on 2021-01-20
View PDF (1 pages)
dot icon12/01/2021
Confirmation statement made on 2021-01-03 with no updates
View PDF (3 pages)
dot icon10/11/2020
Full accounts made up to 2019-12-31
View PDF (31 pages)
dot icon07/01/2020
Confirmation statement made on 2020-01-03 with no updates
View PDF (3 pages)
dot icon02/12/2019
Director's details changed for Craig Harold Smith on 2019-12-02
View PDF (2 pages)
dot icon13/08/2019
Full accounts made up to 2018-12-31
View PDF (27 pages)
dot icon03/01/2019
Confirmation statement made on 2019-01-03 with updates
View PDF (4 pages)
dot icon03/12/2018
Secretary's details changed for Bsi Secretaries Limited on 2018-11-14
View PDF (3 pages)
dot icon18/09/2018
Full accounts made up to 2017-12-31
View PDF (25 pages)
dot icon04/01/2018
Confirmation statement made on 2018-01-04 with updates
View PDF (4 pages)
dot icon15/09/2017
Notification of The British Standards Institution as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon25/07/2017
Full accounts made up to 2016-12-31
View PDF (25 pages)
dot icon03/01/2017
Confirmation statement made on 2017-01-03 with updates
View PDF (4 pages)
dot icon28/10/2016
Confirmation statement made on 2016-10-14 with updates
View PDF (5 pages)
dot icon25/05/2016
Full accounts made up to 2015-12-31
View PDF (25 pages)
dot icon22/10/2015
Annual return made up to 2015-10-11 with full list of shareholders
View PDF (4 pages)
dot icon16/05/2015
Full accounts made up to 2014-12-31
View PDF (22 pages)
dot icon16/10/2014
Annual return made up to 2014-10-11 with full list of shareholders
View PDF (4 pages)
dot icon22/07/2014
Full accounts made up to 2013-12-31
View PDF (23 pages)
dot icon24/10/2013
Annual return made up to 2013-10-11 with full list of shareholders
View PDF (4 pages)
dot icon05/07/2013
Full accounts made up to 2012-12-31
View PDF (22 pages)
dot icon03/01/2013
Annual return made up to 2012-10-11 with full list of shareholders
View PDF (4 pages)
dot icon17/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (7 pages)
dot icon07/11/2011
Current accounting period shortened from 2012-10-31 to 2011-12-31
View PDF (3 pages)
dot icon11/10/2011
Incorporation
View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Quested, Paul David
Director
30/01/2026 - Present
31
Dickinson, Sara Louise
Director
24/01/2022 - 14/02/2025
32
Taylor, Susan Charlotte
Director
20/01/2021 - Present
11
Page, Matthew James
Director
09/04/2026 - Present
47

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BSI ASSURANCE UK LIMITED

BSI ASSURANCE UK LIMITED is an(a) Active company incorporated on 11/10/2011 with the registered office located at Seventh And Eighth Floors, The Acre, 90 Long Acre, London WC2E 9RA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BSI ASSURANCE UK LIMITED?

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BSI ASSURANCE UK LIMITED is currently Active. It was registered on 11/10/2011 .

Where is BSI ASSURANCE UK LIMITED located?

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BSI ASSURANCE UK LIMITED is registered at Seventh And Eighth Floors, The Acre, 90 Long Acre, London WC2E 9RA.

What does BSI ASSURANCE UK LIMITED do?

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BSI ASSURANCE UK LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BSI ASSURANCE UK LIMITED?

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The latest filing was on 09/04/2026: Appointment of Mr Matthew James Page as a director on 2026-04-09.