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BSI LIMITED

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BSI LIMITED

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Key Data

Status

Active

Company No.

03555107

Incorporation date

23/04/1998

Size

Full

Classification

Activities of head offices (70.10 - 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 23/04/1998)
dot icon09/04/2026
Appointment of Mr Alexander William Campbell as a director on 2026-04-09
View PDF (2 pages)
dot icon09/04/2026
Termination of appointment of Susan Charlotte Taylor as a director on 2026-04-09
View PDF (1 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 2026-01-09 with no updates
View PDF (3 pages)
dot icon20/11/2025
Memorandum and Articles of Association
View PDF (15 pages)
dot icon26/09/2025
Resolutions
View PDF (1 pages)
dot icon18/09/2025
Full accounts made up to 2024-12-31
View PDF (30 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 2025-01-09 with no updates
View PDF (3 pages)
dot icon17/10/2024
Full accounts made up to 2023-12-31
View PDF (25 pages)
dot icon16/01/2024
Confirmation statement made on 2024-01-09 with no updates
View PDF (3 pages)
dot icon27/09/2023
Full accounts made up to 2022-12-31
View PDF (24 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 2023-01-09 with no updates
View PDF (3 pages)
dot icon03/10/2022
Full accounts made up to 2021-12-31
View PDF (23 pages)
dot icon14/04/2022
Appointment of Mrs Sara Louise Dickinson as a director on 2022-01-24
View PDF (2 pages)
dot icon14/04/2022
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 (23 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 (21 pages)
dot icon02/04/2020
Withdrawal of a person with significant control statement on 2020-04-02
View PDF (2 pages)
dot icon07/01/2020
Confirmation statement made on 2020-01-03 with no updates
View PDF (3 pages)
dot icon13/08/2019
Full accounts made up to 2018-12-31
View PDF (20 pages)
dot icon10/05/2019
Confirmation statement made on 2019-05-10 with updates
View PDF (4 pages)
dot icon06/12/2018
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 (19 pages)
dot icon10/05/2018
Confirmation statement made on 2018-05-10 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 icon28/07/2017
Full accounts made up to 2016-12-31
View PDF (17 pages)
dot icon09/05/2017
Confirmation statement made on 2017-05-01 with updates
View PDF (5 pages)
dot icon23/08/2016
Full accounts made up to 2015-12-31
View PDF (15 pages)
dot icon27/04/2016
Annual return made up to 2016-04-24 with full list of shareholders
View PDF (4 pages)
dot icon16/05/2015
Full accounts made up to 2014-12-31
View PDF (14 pages)
dot icon27/04/2015
Annual return made up to 2015-04-24 with full list of shareholders
View PDF (4 pages)
dot icon28/08/2014
Full accounts made up to 2013-12-31
View PDF (13 pages)
dot icon28/04/2014
Annual return made up to 2014-04-24 with full list of shareholders
View PDF (4 pages)
dot icon06/08/2013
Full accounts made up to 2012-12-31
View PDF (14 pages)
dot icon01/05/2013
Annual return made up to 2013-04-24 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2012
Full accounts made up to 2011-12-31
View PDF (13 pages)
dot icon22/05/2012
Annual return made up to 2012-04-24 with full list of shareholders
View PDF (4 pages)
dot icon19/10/2011
Appointment of Craig Harold Smith as a director
View PDF (3 pages)
dot icon13/07/2011
Full accounts made up to 2010-12-31
View PDF (13 pages)
dot icon15/06/2011
Termination of appointment of Martin Hannah as a director
View PDF (2 pages)
dot icon23/05/2011
Annual return made up to 2011-04-24 with full list of shareholders
View PDF (4 pages)
dot icon18/08/2010
Full accounts made up to 2009-12-31
View PDF (12 pages)
dot icon17/05/2010
Annual return made up to 2010-04-24 with full list of shareholders
View PDF (5 pages)
dot icon17/05/2010
Director's details changed for Martin Hamilton Hannah on 2010-04-24
View PDF (2 pages)
dot icon17/05/2010
Secretary's details changed for Bsi Secretaries Limited on 2010-04-24
View PDF (2 pages)
dot icon06/05/2010
Appointment of Mr Howard Robert Kerr as a director
View PDF (2 pages)
dot icon15/03/2010
Termination of appointment of Suzanne Gray as a director
View PDF (1 pages)
dot icon06/10/2009
Full accounts made up to 2008-12-31
View PDF (11 pages)
dot icon13/05/2009
Return made up to 24/04/09; full list of members
View PDF (3 pages)
dot icon08/04/2009
Director appointed suzanne romny gray
View PDF (2 pages)
dot icon07/04/2009
Appointment terminated director richard catt
View PDF (1 pages)
dot icon06/08/2008
Appointment terminated director stevan breeze
View PDF (1 pages)
dot icon10/06/2008
Full accounts made up to 2007-12-31
View PDF (12 pages)
dot icon01/05/2008
Return made up to 24/04/08; full list of members
View PDF (4 pages)
dot icon03/12/2007
New director appointed
View PDF (1 pages)
dot icon08/11/2007
Full accounts made up to 2006-12-31
View PDF (13 pages)
dot icon01/05/2007
Return made up to 24/04/07; full list of members
View PDF (2 pages)
dot icon28/02/2007
Director resigned
View PDF (1 pages)
dot icon22/01/2007
Full accounts made up to 2005-12-31
View PDF (13 pages)
dot icon24/07/2006
New director appointed
View PDF (1 pages)
dot icon06/07/2006
Director resigned
View PDF (1 pages)
dot icon27/04/2006
Return made up to 23/04/06; full list of members
View PDF (2 pages)
dot icon08/11/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (9 pages)
dot icon12/10/2005
New director appointed
View PDF (1 pages)
dot icon07/10/2005
Director resigned
View PDF (1 pages)
dot icon04/10/2005
New director appointed
View PDF (0 pages)
dot icon18/05/2005
Return made up to 23/04/05; full list of members
View PDF (2 pages)
dot icon30/10/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (9 pages)
dot icon11/05/2004
Return made up to 23/04/04; full list of members
View PDF (7 pages)
dot icon22/10/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (9 pages)
dot icon04/05/2003
Return made up to 23/04/03; full list of members
View PDF (7 pages)
dot icon26/02/2003
Auditor's resignation
View PDF (2 pages)
dot icon28/10/2002
Full accounts made up to 2001-12-31
View PDF (10 pages)
dot icon08/05/2002
Return made up to 23/04/02; full list of members
View PDF (7 pages)
dot icon07/11/2001
Resolutions
View PDF (0 pages)
dot icon07/11/2001
Resolutions
View PDF (0 pages)
dot icon07/11/2001
Resolutions
View PDF (0 pages)
dot icon07/11/2001
Resolutions
View PDF (0 pages)
dot icon07/11/2001
Resolutions
View PDF (1 pages)
dot icon03/11/2001
Full accounts made up to 2000-12-31
View PDF (11 pages)
dot icon23/05/2001
Return made up to 23/04/01; no change of members
View PDF (5 pages)
dot icon09/04/2001
Director's particulars changed
View PDF (1 pages)
dot icon26/10/2000
Full accounts made up to 1999-12-31
View PDF (11 pages)
dot icon18/10/2000
Secretary resigned
View PDF (1 pages)
dot icon17/10/2000
New secretary appointed
View PDF (2 pages)
dot icon21/06/2000
New director appointed
View PDF (3 pages)
dot icon07/06/2000
Director resigned
View PDF (1 pages)
dot icon12/05/2000
Return made up to 23/04/00; full list of members
View PDF (7 pages)
dot icon07/04/2000
Director resigned
View PDF (1 pages)
dot icon18/10/1999
Full accounts made up to 1998-12-31
View PDF (12 pages)
dot icon01/07/1999
Declaration of assistance for shares acquisition
View PDF (6 pages)
dot icon01/07/1999
Declaration of assistance for shares acquisition
View PDF (6 pages)
dot icon01/07/1999
Declaration of assistance for shares acquisition
View PDF (6 pages)
dot icon01/07/1999
Declaration of assistance for shares acquisition
View PDF (6 pages)
dot icon01/07/1999
Declaration of assistance for shares acquisition
View PDF (6 pages)
dot icon01/07/1999
Declaration of assistance for shares acquisition
View PDF (6 pages)
dot icon01/07/1999
Declaration of assistance for shares acquisition
View PDF (6 pages)
dot icon01/07/1999
Declaration of assistance for shares acquisition
View PDF (6 pages)
dot icon17/05/1999
Return made up to 23/04/99; full list of members
View PDF (6 pages)
dot icon26/04/1999
New secretary appointed
View PDF (2 pages)
dot icon26/04/1999
Secretary resigned
View PDF (1 pages)
dot icon17/08/1998
Accounting reference date shortened from 31/03/99 to 31/12/98
View PDF (1 pages)
dot icon13/05/1998
Accounting reference date shortened from 30/04/99 to 31/03/99
View PDF (1 pages)
dot icon10/05/1998
Ad 27/04/98--------- £ si 39925120@1=39925120 £ ic 1/39925121
View PDF (2 pages)
dot icon23/04/1998
Incorporation
View PDF (25 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
09/01/2027
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 - 09/04/2026
11
Campbell, Alexander William
Director
09/04/2026 - Present
7

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 LIMITED

BSI LIMITED is an(a) Active company incorporated on 23/04/1998 with the registered office located at Seventh And Eighth Floors, The Acre, 90 Long Acre, London WC2E 9RA. 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 LIMITED?

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BSI LIMITED is currently Active. It was registered on 23/04/1998 .

Where is BSI LIMITED located?

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

What does BSI LIMITED do?

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

What is the latest filing for BSI LIMITED?

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