BSI GROUP ASSURANCE LIMITED

Key Data

Status

Active

Company No.

05435540

Incorporation date

26/04/2005

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2005)

09/04/2026

Appointment of Mr Alexander William Campbell as a director on 2026-04-09

View PDF (2 pages)

19/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

15/09/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

01/09/2025

Registered office address changed from 389 Chiswick High Road London W4 4AL to Seventh and Eighth Floors, the Acre 90 Long Acre London WC2E 9RA on 2025-09-01

View PDF (1 pages)

09/07/2025

Appointment of Mr Paul David Quested as a director on 2025-07-01

View PDF (2 pages)

21/02/2025

Termination of appointment of Sara Louise Dickinson as a director on 2025-02-14

View PDF (1 pages)

16/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

17/10/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

16/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

17/08/2023

Director's details changed for Ms Susan Charlotte Taylor on 2021-12-31

View PDF (2 pages)

09/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

27/10/2022

Cessation of The British Standards Institution as a person with significant control on 2017-09-15

View PDF (1 pages)

27/10/2022

Notification of Bsi Ltd as a person with significant control on 2017-09-15

View PDF (2 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

22/04/2022

Appointment of Mrs Sara Louise Dickinson as a director on 2022-01-24

View PDF (2 pages)

22/04/2022

Termination of appointment of Paul Vennick Astley as a director on 2022-01-24

View PDF (1 pages)

14/01/2022

Confirmation statement made on 2022-01-03 with no updates

View PDF (3 pages)

14/01/2022

Withdrawal of a person with significant control statement on 2022-01-14

View PDF (2 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

13/08/2021

Appointment of Mr Paul Vennick Astley as a director on 2021-07-31

View PDF (2 pages)

13/08/2021

Termination of appointment of Craig Harold Smith as a director on 2021-07-31

View PDF (1 pages)

02/02/2021

Termination of appointment of Howard Robert Kerr as a director on 2021-01-20

View PDF (1 pages)

02/02/2021

Appointment of Ms Susan Charlotte Taylor as a director on 2021-01-20

View PDF (2 pages)

12/01/2021

Confirmation statement made on 2021-01-03 with no updates

View PDF (3 pages)

10/11/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

07/01/2020

Confirmation statement made on 2020-01-03 with no updates

View PDF (3 pages)

13/08/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

10/05/2019

Confirmation statement made on 2019-05-10 with updates

View PDF (4 pages)

04/12/2018

Secretary's details changed for Bsi Secretaries Limited on 2018-11-14

View PDF (3 pages)

17/09/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

10/05/2018

Confirmation statement made on 2018-05-10 with updates

View PDF (4 pages)

15/09/2017

Notification of The British Standards Institution as a person with significant control on 2016-04-06

View PDF (1 pages)

26/07/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

09/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

22/08/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

27/04/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (4 pages)

20/08/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

09/06/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (4 pages)

22/07/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

28/04/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (4 pages)

06/08/2013

Accounts made up to 2012-12-31

View PDF (14 pages)

01/05/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (4 pages)

29/06/2012

Accounts made up to 2011-12-31

View PDF (13 pages)

22/05/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (4 pages)

14/12/2011

Certificate of change of name

View PDF (2 pages)

14/12/2011

Change of name notice

View PDF (2 pages)

20/10/2011

Appointment of Craig Harold Smith as a director

View PDF (3 pages)

13/07/2011

Accounts made up to 2010-12-31

View PDF (13 pages)

16/06/2011

Resolutions

View PDF (27 pages)

16/06/2011

Termination of appointment of Martin Hannah as a director

View PDF (2 pages)

16/06/2011

Appointment of Howard Robert Kerr as a director

View PDF (3 pages)

25/05/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (3 pages)

18/08/2010

Accounts made up to 2009-12-31

View PDF (13 pages)

17/05/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (4 pages)

17/05/2010

Secretary's details changed for Bsi Secretaries Limited on 2010-04-26

View PDF (2 pages)

17/05/2010

Director's details changed for Martin Hamilton Hannah on 2010-04-26

View PDF (2 pages)

15/03/2010

Termination of appointment of Suzanne Gray as a director

View PDF (1 pages)

06/10/2009

Accounts made up to 2008-12-31

View PDF (13 pages)

13/05/2009

Return made up to 26/04/09; full list of members

View PDF (4 pages)

11/05/2009

Appointment terminated director flemming norklit

View PDF (1 pages)

08/04/2009

Director appointed suzanne romny gray

View PDF (2 pages)

07/04/2009

Appointment terminated director richard catt

View PDF (1 pages)

31/10/2008

Accounts made up to 2007-12-31

View PDF (14 pages)

01/05/2008

Return made up to 26/04/08; full list of members

View PDF (4 pages)

30/11/2007

New director appointed

View PDF (1 pages)

29/11/2007

Director's particulars changed

View PDF (1 pages)

03/11/2007

Accounts made up to 2006-12-31

View PDF (15 pages)

01/05/2007

Return made up to 26/04/07; full list of members

View PDF (2 pages)

26/04/2007

Accounts made up to 2005-12-31

View PDF (13 pages)

28/02/2007

Director resigned

View PDF (1 pages)

12/12/2006

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

24/07/2006

New director appointed

View PDF (1 pages)

06/07/2006

Director resigned

View PDF (1 pages)

27/04/2006

Return made up to 26/04/06; full list of members

View PDF (2 pages)

28/02/2006

New director appointed

View PDF (1 pages)

15/06/2005

New director appointed

View PDF (4 pages)

03/06/2005

New secretary appointed

View PDF (2 pages)

03/06/2005

New director appointed

View PDF (3 pages)

26/05/2005

Director resigned

View PDF (1 pages)

26/05/2005

Secretary resigned

View PDF (1 pages)

26/04/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Quested, Paul David	Director	01/07/2025 - Present	31
Dickinson, Sara Louise	Director	24/01/2022 - 14/02/2025	32
Taylor, Susan Charlotte	Director	20/01/2021 - Present	11
Campbell, Alexander William	Director	09/04/2026 - Present	7

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BSI GROUP ASSURANCE LIMITED

BSI GROUP ASSURANCE LIMITED is an(a) Active company incorporated on 26/04/2005 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 GROUP ASSURANCE LIMITED?

BSI GROUP ASSURANCE LIMITED is currently Active. It was registered on 26/04/2005 .

Where is BSI GROUP ASSURANCE LIMITED located?

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

What does BSI GROUP ASSURANCE LIMITED do?

BSI GROUP ASSURANCE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BSI GROUP ASSURANCE LIMITED?

The latest filing was on 09/04/2026: Appointment of Mr Alexander William Campbell as a director on 2026-04-09.