BSI GROUP LIMITED

Key Data

Status

Active

Company No.

03005596

Incorporation date

03/01/1995

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/01/1995)

13/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

23/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

10/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

07/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

07/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

07/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (85 pages)

17/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (10 pages)

05/04/2024

Appointment of Mr Paul Andrew Hemingway as a director on 2023-12-18

View PDF (2 pages)

04/04/2024

Termination of appointment of Amarjit Sohpal as a director on 2023-12-18

View PDF (1 pages)

07/03/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

27/11/2023

Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU on 2023-11-27

View PDF (1 pages)

27/11/2023

Appointment of Mr Mark Christopher Nevin as a director on 2023-11-14

View PDF (2 pages)

27/11/2023

Termination of appointment of Capita Group Secretary Limited as a secretary on 2023-11-14

View PDF (1 pages)

27/11/2023

Termination of appointment of Capita Corporate Director Limited as a director on 2023-11-14

View PDF (1 pages)

31/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

11/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

23/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

23/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (235 pages)

28/04/2023

Termination of appointment of James Parkhouse as a director on 2023-04-28

View PDF (1 pages)

09/02/2023

Appointment of Amarjit Sohpal as a director on 2023-02-02

View PDF (2 pages)

04/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

14/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (13 pages)

07/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (226 pages)

30/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (226 pages)

30/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

30/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

11/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (5 pages)

07/01/2022

Change of details for Capita Travel and Events Limited as a person with significant control on 2021-07-09

View PDF (2 pages)

30/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (15 pages)

16/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

16/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (210 pages)

16/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

09/02/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

05/01/2021

Change of details for Capita Travel and Events Limited as a person with significant control on 2020-09-25

View PDF (2 pages)

06/10/2020

Director's details changed for Capita Corporate Director Limited on 2020-09-24

View PDF (1 pages)

06/10/2020

Secretary's details changed for Capita Group Secretary Limited on 2020-09-24

View PDF (1 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

24/09/2020

Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 2020-09-24

View PDF (1 pages)

10/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (5 pages)

13/12/2019

Notification of Capita Travel and Events Limited as a person with significant control on 2019-12-11

View PDF (2 pages)

13/12/2019

Cessation of Capita Travel & Events Holdings Limited as a person with significant control on 2019-12-10

View PDF (1 pages)

23/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

04/02/2019

Change of details for Bsi Holdings Limited as a person with significant control on 2018-12-19

View PDF (2 pages)

01/02/2019

Notification of Capita Travel & Events Holdings Limited as a person with significant control on 2018-12-19

View PDF (2 pages)

01/02/2019

Cessation of Bsi Holdings Limited as a person with significant control on 2018-12-19

View PDF (1 pages)

13/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

17/10/2018

Director's details changed for Capita Corporate Director Limited on 2018-06-15

View PDF (1 pages)

17/10/2018

Secretary's details changed for Capita Group Secretary Limited on 2018-06-15

View PDF (1 pages)

02/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

22/06/2018

Director's details changed for Mr James Parkhouse on 2018-06-15

View PDF (2 pages)

19/06/2018

Change of details for Bsi Holdings Limited as a person with significant control on 2018-06-15

View PDF (2 pages)

15/06/2018

Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 2018-06-15

View PDF (1 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

03/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (9 pages)

13/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

06/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (9 pages)

25/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

29/07/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

23/02/2015

Miscellaneous

View PDF (4 pages)

27/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

15/12/2014

Auditor's resignation

View PDF (1 pages)

05/12/2014

Statement by Directors

View PDF (1 pages)

05/12/2014

Statement of capital on 2014-12-05

View PDF (4 pages)

05/12/2014

Solvency Statement dated 03/12/14

View PDF (1 pages)

05/12/2014

Resolutions

View PDF (1 pages)

02/12/2014

Termination of appointment of Alan John Hardy as a director on 2014-11-28

View PDF (1 pages)

02/12/2014

Termination of appointment of Thomas Christopher Richards as a director on 2014-11-28

View PDF (1 pages)

29/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (9 pages)

07/05/2014

Director's details changed for Mr Thomas Christopher Richards on 2014-05-05

View PDF (2 pages)

21/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

17/01/2014

Appointment of Mr Thomas Christopher Richards as a director

View PDF (2 pages)

02/12/2013

Termination of appointment of Richard Shearer as a director

View PDF (1 pages)

12/08/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

17/07/2013

Appointment of Alan John Hardy as a director

View PDF (2 pages)

06/03/2013

Termination of appointment of Paul Smith as a director

View PDF (1 pages)

25/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

18/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

05/04/2012

Auditor's resignation

View PDF (3 pages)

27/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

27/10/2011

Appointment of Mr Paul Mervyn Smith as a director

View PDF (2 pages)

04/08/2011

Appointment of Mr Richard John Shearer as a director

View PDF (2 pages)

03/08/2011

Termination of appointment of Andrew Parker as a director

View PDF (1 pages)

29/06/2011

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

29/06/2011

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

29/06/2011

Second filing of AP02 previously delivered to Companies House

View PDF (5 pages)

29/06/2011

Second filing of AP04 previously delivered to Companies House

View PDF (5 pages)

29/06/2011

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

29/06/2011

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

28/06/2011

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

28/06/2011

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

28/06/2011

Second filing of TM02 previously delivered to Companies House

View PDF (4 pages)

08/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

01/02/2011

Full accounts made up to 2010-06-30

View PDF (15 pages)

28/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

19/01/2011

Statement of company's objects

View PDF (2 pages)

19/01/2011

Resolutions

View PDF (13 pages)

18/01/2011

Appointment of James Parkhouse as a director

View PDF (3 pages)

05/01/2011

Appointment of Mr Andrew George Parker as a director

View PDF (3 pages)

05/01/2011

Termination of appointment of Ian Lower as a director

View PDF (2 pages)

05/01/2011

Termination of appointment of Trevor Elswood as a director

View PDF (2 pages)

05/01/2011

Termination of appointment of Malcolm Derry as a director

View PDF (2 pages)

05/01/2011

Termination of appointment of Charles Cockell as a director

View PDF (2 pages)

05/01/2011

Appointment of Capita Corporate Director Limited as a director

View PDF (3 pages)

05/01/2011

Current accounting period extended from 2011-06-30 to 2011-12-31

View PDF (1 pages)

05/01/2011

Termination of appointment of William Brice as a secretary

View PDF (2 pages)

05/01/2011

Appointment of Capita Group Secretary Limited as a secretary

View PDF (3 pages)

04/01/2011

Registered office address changed from Bsi House Blackbrook Park Avenue Taunton Somerset TA1 2PF on 2011-01-04

View PDF (1 pages)

09/04/2010

Termination of appointment of Simon Milsted as a director

View PDF (1 pages)

12/03/2010

Full accounts made up to 2009-06-30

View PDF (15 pages)

02/02/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (7 pages)

28/01/2010

Director's details changed for Trevor James Elswood on 2010-01-03

View PDF (2 pages)

28/01/2010

Director's details changed for Simon John Milsted on 2010-01-03

View PDF (2 pages)

28/01/2010

Director's details changed for Ian Robert Lower on 2010-01-03

View PDF (2 pages)

28/01/2010

Director's details changed for Mr Malcolm Frank Derry on 2010-01-03

View PDF (2 pages)

28/01/2010

Director's details changed for Charles Buckland Cockell on 2010-01-03

View PDF (2 pages)

08/01/2009

Return made up to 03/01/09; full list of members

View PDF (6 pages)

08/01/2009

Location of debenture register

View PDF (1 pages)

08/01/2009

Registered office changed on 08/01/2009 from, bsi house, blackbrook park avenue, taunton, somerset, TA1 2PF

View PDF (1 pages)

08/01/2009

Director's change of particulars / ian lower / 03/01/2009

View PDF (1 pages)

08/01/2009

Director's change of particulars / simon milsted / 03/01/2009

View PDF (1 pages)

08/01/2009

Director's change of particulars / malcolm derry / 03/01/2009

View PDF (1 pages)

08/01/2009

Director's change of particulars / trevor elswood / 03/01/2009

View PDF (1 pages)

08/01/2009

Director's change of particulars / charles cockell / 03/01/2009

View PDF (1 pages)

12/12/2008

Full accounts made up to 2008-06-30

View PDF (12 pages)

02/02/2008

Return made up to 03/01/08; change of members

View PDF (8 pages)

22/12/2007

Resolutions

View PDF (17 pages)

14/12/2007

Full accounts made up to 2007-06-30

View PDF (12 pages)

25/01/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

25/01/2007

Return made up to 03/01/07; full list of members

View PDF (9 pages)

07/02/2006

Director resigned

View PDF (1 pages)

01/02/2006

Return made up to 03/01/06; full list of members

View PDF (10 pages)

23/12/2005

Full accounts made up to 2005-06-30

View PDF (13 pages)

22/12/2005

Resolutions

View PDF (0 pages)

22/12/2005

Resolutions

View PDF (0 pages)

22/12/2005

Resolutions

View PDF (1 pages)

02/11/2005

New director appointed

View PDF (2 pages)

11/05/2005

Resolutions

View PDF (20 pages)

14/04/2005

Resolutions

View PDF (21 pages)

11/02/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

21/01/2005

Return made up to 03/01/05; full list of members

View PDF (9 pages)

12/07/2004

New director appointed

View PDF (2 pages)

27/04/2004

Group of companies' accounts made up to 2003-06-30

View PDF (25 pages)

02/03/2004

Return made up to 03/01/04; full list of members

View PDF (9 pages)

07/10/2003

Resolutions

View PDF (2 pages)

07/10/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/10/2003

Declaration of assistance for shares acquisition

View PDF (5 pages)

01/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/08/2003

Director's particulars changed

View PDF (1 pages)

26/04/2003

Auditor's resignation

View PDF (1 pages)

13/02/2003

New director appointed

View PDF (2 pages)

25/01/2003

Return made up to 03/01/03; full list of members

View PDF (8 pages)

08/01/2003

Group of companies' accounts made up to 2002-06-30

View PDF (26 pages)

21/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

21/05/2002

New secretary appointed

View PDF (2 pages)

30/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2002

Return made up to 03/01/02; full list of members

View PDF (8 pages)

14/12/2001

Group of companies' accounts made up to 2001-06-30

View PDF (25 pages)

02/02/2001

Full group accounts made up to 2000-06-30

View PDF (25 pages)

09/01/2001

Return made up to 03/01/01; full list of members

View PDF (8 pages)

01/03/2000

Full group accounts made up to 1999-06-30

View PDF (30 pages)

06/01/2000

Return made up to 03/01/00; full list of members

View PDF (8 pages)

09/03/1999

Director resigned

View PDF (1 pages)

12/01/1999

Return made up to 03/01/99; full list of members

View PDF (8 pages)

04/01/1999

Full group accounts made up to 1998-06-30

View PDF (27 pages)

01/05/1998

Full group accounts made up to 1997-06-30

View PDF (25 pages)

25/01/1998

Return made up to 03/01/98; no change of members

View PDF (6 pages)

02/05/1997

Full accounts made up to 1996-06-30

View PDF (14 pages)

30/01/1997

New director appointed

View PDF (2 pages)

30/01/1997

Return made up to 03/01/97; no change of members

View PDF (6 pages)

31/10/1996

New director appointed

View PDF (2 pages)

31/10/1996

New director appointed

View PDF (2 pages)

31/10/1996

Return made up to 03/01/96; full list of members

View PDF (6 pages)

11/08/1995

Certificate of change of name

View PDF (4 pages)

28/06/1995

Director resigned;new director appointed

View PDF (4 pages)

28/06/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

26/06/1995

Statement of affairs

View PDF (53 pages)

26/06/1995

Ad 31/05/95--------- £ si 602260@1

View PDF (2 pages)

22/06/1995

Registration of charge for debentures

View PDF (0 pages)

20/06/1995

New director appointed

View PDF (2 pages)

16/06/1995

Memorandum and Articles of Association

View PDF (29 pages)

16/06/1995

Ad 31/05/95--------- £ si 602260@1=602260 £ ic 2/602262

View PDF (2 pages)

14/06/1995

Particulars of mortgage/charge

View PDF (0 pages)

14/06/1995

Resolutions

View PDF (2 pages)

14/06/1995

Resolutions

View PDF (2 pages)

14/06/1995

Resolutions

View PDF (2 pages)

14/06/1995

Resolutions

View PDF (4 pages)

14/06/1995

Registered office changed on 14/06/95 from: third floor, narrow quay house, prince street, bristol BS1 4AH

View PDF (1 pages)

14/06/1995

Accounting reference date notified as 30/06

View PDF (1 pages)

14/06/1995

£ nc 100/1003770 31/05/95

View PDF (1 pages)

06/06/1995

Particulars of mortgage/charge

View PDF (8 pages)

03/01/1995

Incorporation

View PDF (18 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

31/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Richards, Thomas Christopher	Director	01/02/2013 - 28/11/2014	93
Nevin, Mark Christopher	Director	14/11/2023 - Present	57
CAPITA GROUP SECRETARY LIMITED	Corporate Secretary	22/12/2010 - 14/11/2023	337
CAPITA CORPORATE DIRECTOR LIMITED	Corporate Director	22/12/2010 - 14/11/2023	289
Hemingway, Paul Andrew	Director	18/12/2023 - Present	134

Persons with Significant Control

No PSC data available.

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Description

About BSI GROUP LIMITED

BSI GROUP LIMITED is an(a) Active company incorporated on 03/01/1995 with the registered office located at 4th Floor, Broadhurst House, 56 Oxford Street, Manchester M1 6EU. There are currently 2 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 LIMITED?

BSI GROUP LIMITED is currently Active. It was registered on 03/01/1995 .

Where is BSI GROUP LIMITED located?

BSI GROUP LIMITED is registered at 4th Floor, Broadhurst House, 56 Oxford Street, Manchester M1 6EU.

What does BSI GROUP LIMITED do?

BSI GROUP 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 GROUP LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2025-12-31 with no updates.