BSI INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

05344752

Incorporation date

27/01/2005

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2005)

05/02/2026

Confirmation statement made on 2026-01-27 with updates

View PDF (4 pages)

04/02/2026

Director's details changed for Mr Kevin Thomas Morley on 2026-01-08

View PDF (2 pages)

04/02/2026

Change of details for Professor Kevin Thomas Morley as a person with significant control on 2026-01-08

View PDF (2 pages)

08/01/2026

Registered office address changed from One Bell Lane Lewes East Sussex BN7 1JU England to Crosby Farm House Lyons Road Horsham West Sussex RH13 0RX on 2026-01-08

View PDF (1 pages)

30/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (9 pages)

17/02/2025

Confirmation statement made on 2025-01-27 with updates

View PDF (4 pages)

18/04/2024

Total exemption full accounts made up to 2023-08-31

View PDF (7 pages)

05/02/2024

Director's details changed for Mr Kevin Thomas Morley on 2023-01-28

View PDF (2 pages)

05/02/2024

Confirmation statement made on 2024-01-27 with updates

View PDF (4 pages)

27/03/2023

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

12/02/2023

Director's details changed for Mr Kevin Thomas Morley on 2022-04-11

View PDF (2 pages)

12/02/2023

Director's details changed for Mr Kevin Thomas Morley on 2023-02-13

View PDF (2 pages)

12/02/2023

Change of details for Professor Kevin Thomas Morley as a person with significant control on 2022-04-11

View PDF (2 pages)

09/02/2023

Confirmation statement made on 2023-01-27 with updates

View PDF (4 pages)

17/08/2022

Current accounting period extended from 2022-03-26 to 2022-08-31

View PDF (1 pages)

11/04/2022

Registered office address changed from I2 Mansfield, Office Suite 0.3 Hamilton Court Mansfield Nottinghamshire NG18 5FB England to One Bell Lane Lewes East Sussex BN7 1JU on 2022-04-11

View PDF (1 pages)

10/03/2022

Confirmation statement made on 2022-01-27 with updates

View PDF (4 pages)

08/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

26/03/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

19/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

27/01/2020

Confirmation statement made on 2020-01-27 with updates

View PDF (4 pages)

24/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

28/01/2019

Confirmation statement made on 2019-01-27 with updates

View PDF (4 pages)

24/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

29/01/2018

Confirmation statement made on 2018-01-27 with updates

View PDF (4 pages)

29/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

27/01/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (5 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

03/02/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (3 pages)

24/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

25/11/2015

Termination of appointment of John Alexander as a secretary on 2015-10-01

View PDF (1 pages)

25/11/2015

Termination of appointment of John Alexander as a director on 2015-10-01

View PDF (1 pages)

13/07/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

30/06/2015

Registered office address changed from C/O Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA to I2 Mansfield, Office Suite 0.3 Hamilton Court Mansfield Nottinghamshire NG18 5FB on 2015-06-30

View PDF (1 pages)

17/03/2015

Previous accounting period shortened from 2014-03-27 to 2014-03-26

View PDF (1 pages)

27/01/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (5 pages)

18/12/2014

Previous accounting period shortened from 2014-03-28 to 2014-03-27

View PDF (1 pages)

15/09/2014

Director's details changed for Professor Kevin Thomas Morley on 2014-09-08

View PDF (2 pages)

17/03/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

10/02/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (5 pages)

18/12/2013

Previous accounting period shortened from 2013-03-29 to 2013-03-28

View PDF (1 pages)

25/06/2013

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

20/03/2013

Previous accounting period shortened from 2012-03-30 to 2012-03-29

View PDF (1 pages)

01/02/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (5 pages)

21/12/2012

Previous accounting period shortened from 2012-03-31 to 2012-03-30

View PDF (1 pages)

03/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (5 pages)

05/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

08/02/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (5 pages)

12/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

12/11/2010

Registered office address changed from 5 Eldon Place Bradford West Yorkshire BD1 3AU on 2010-11-12

View PDF (1 pages)

03/02/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (5 pages)

01/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

07/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

06/02/2009

Return made up to 27/01/09; full list of members

View PDF (3 pages)

12/04/2008

Return made up to 27/01/08; full list of members

View PDF (3 pages)

22/01/2008

Accounting reference date extended from 31/01/08 to 31/03/08

View PDF (1 pages)

29/11/2007

Statement of affairs

View PDF (11 pages)

29/11/2007

Ad 28/09/07--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

23/11/2007

New secretary appointed

View PDF (2 pages)

23/11/2007

Secretary resigned

View PDF (1 pages)

23/11/2007

Registered office changed on 23/11/07 from: 13 station street huddersfield HD1 1LY

View PDF (1 pages)

22/10/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (1 pages)

07/06/2007

New director appointed

View PDF (3 pages)

07/02/2007

Return made up to 27/01/07; full list of members

View PDF (6 pages)

20/11/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (1 pages)

02/02/2006

Return made up to 27/01/06; full list of members

View PDF (6 pages)

11/04/2005

Certificate of change of name

View PDF (2 pages)

09/03/2005

New director appointed

View PDF (3 pages)

09/03/2005

New secretary appointed

View PDF (2 pages)

09/03/2005

Director resigned

View PDF (1 pages)

09/03/2005

Secretary resigned

View PDF (1 pages)

28/02/2005

Registered office changed on 28/02/05 from: 41 chalton street london NW1 1JD

View PDF (1 pages)

27/01/2005

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

27/01/2027

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.63M
-
0.00
128.38K
-

2022
0
2.68M
-
0.00
2.22M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morley, Kevin Thomas	Director	10/05/2007 - Present	24

Persons with Significant Control

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

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03185729

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15/04/1996

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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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Description

About BSI INVESTMENTS LIMITED

BSI INVESTMENTS LIMITED is an(a) Active company incorporated on 27/01/2005 with the registered office located at Crosby Farm House, Lyons Road, Horsham, West Sussex RH13 0RX. There is currently 1 active director 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 INVESTMENTS LIMITED?

BSI INVESTMENTS LIMITED is currently Active. It was registered on 27/01/2005 .

Where is BSI INVESTMENTS LIMITED located?

BSI INVESTMENTS LIMITED is registered at Crosby Farm House, Lyons Road, Horsham, West Sussex RH13 0RX.

What does BSI INVESTMENTS LIMITED do?

BSI INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BSI INVESTMENTS LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-27 with updates.