BSI MANAGEMENT SYSTEMS LTD.

Key Data

Status

Active

Company No.

03555812

Incorporation date

24/04/1998

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/1998)

09/04/2026

Termination of appointment of Susan Charlotte Taylor as a director on 2026-04-09

View PDF (1 pages)

29/01/2026

Appointment of Mr Matthew James Page as a director on 2026-01-29

View PDF (2 pages)

22/01/2026

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

View PDF (3 pages)

05/01/2026

Appointment of Mr Christopher James Howell as a director on 2025-12-11

View PDF (2 pages)

11/12/2025

Termination of appointment of Theuns Kotze as a director on 2025-12-11

View PDF (1 pages)

16/09/2025

Full accounts made up to 2024-12-31

View PDF (29 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)

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)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (29 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 (28 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

Withdrawal of a person with significant control statement on 2022-10-27

View PDF (2 pages)

27/10/2022

Notification of Bsi Group Assurance Limited 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 (27 pages)

06/05/2022

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

View PDF (2 pages)

14/01/2022

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

View PDF (3 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

13/09/2021

Second filing for the termination of Howard Robert Kerr as a director

View PDF (5 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

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

View PDF (2 pages)

02/02/2021

Termination of appointment of Howard Robert Kerr as a director on 2020-01-20

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 (25 pages)

07/01/2020

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

View PDF (3 pages)

02/12/2019

Director's details changed for Theuns Kotze on 2019-12-02

View PDF (2 pages)

02/12/2019

Director's details changed for Theuns Kotze on 2019-12-02

View PDF (2 pages)

13/08/2019

Full accounts made up to 2018-12-31

View PDF (26 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)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

11/05/2018

Confirmation statement made on 2018-05-10 with updates

View PDF (4 pages)

10/05/2018

Termination of appointment of Mark Rutherford Basham as a director on 2018-04-30

View PDF (1 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 (22 pages)

09/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

23/08/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

27/04/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (6 pages)

20/08/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

09/06/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (6 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

28/04/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (6 pages)

06/08/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

01/05/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (6 pages)

23/08/2012

Appointment of Mark Rutherford Basham as a director

View PDF (3 pages)

08/08/2012

Termination of appointment of Robert Wallis as a director

View PDF (2 pages)

29/06/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

12/06/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (6 pages)

19/10/2011

Appointment of Craig Harold Smith as a director

View PDF (3 pages)

13/07/2011

Full accounts made up to 2010-12-31

View PDF (19 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)

23/05/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (5 pages)

03/03/2011

Termination of appointment of Martin Hannah as a director

View PDF (2 pages)

03/03/2011

Termination of appointment of Martin Hannah as a director

View PDF (2 pages)

08/02/2011

Appointment of Mr Martin Hamilton Hannah as a director

View PDF (3 pages)

07/02/2011

Appointment of Martin Hamilton Hannah as a director

View PDF (3 pages)

08/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

29/06/2010

Appointment of Robert Wallis as a director

View PDF (3 pages)

18/05/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (5 pages)

18/05/2010

Director's details changed for Mr Neil Roberts Hannah on 2010-04-24

View PDF (2 pages)

17/05/2010

Secretary's details changed for Bsi Secretaries Limited on 2010-04-24

View PDF (2 pages)

17/05/2010

Director's details changed for Theuns Kotze on 2010-04-24

View PDF (2 pages)

05/05/2010

Termination of appointment of Neil Roberts Hannah as a director

View PDF (1 pages)

15/04/2010

Appointment of Mr Martin Hamilton Hannah as a director

View PDF (2 pages)

06/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

13/05/2009

Return made up to 24/04/09; full list of members

View PDF (4 pages)

11/05/2009

Appointment terminated director flemming norklit

View PDF (1 pages)

11/11/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

17/06/2008

Return made up to 24/04/08; full list of members

View PDF (4 pages)

01/05/2008

Director appointed theunis kotze

View PDF (1 pages)

03/04/2008

Director appointed neil roberts hannah

View PDF (1 pages)

01/04/2008

Director appointed mr flemming norklit

View PDF (1 pages)

27/03/2008

Appointment terminated director richard catt

View PDF (1 pages)

27/03/2008

Appointment terminated director martin hannah

View PDF (1 pages)

03/12/2007

New director appointed

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

21/05/2007

Return made up to 24/04/07; full list of members

View PDF (2 pages)

17/04/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

28/02/2007

Director resigned

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 24/04/06; full list of members

View PDF (2 pages)

17/01/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

01/11/2005

New director appointed

View PDF (1 pages)

31/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

07/10/2005

Director resigned

View PDF (1 pages)

21/06/2005

Return made up to 24/04/05; full list of members

View PDF (2 pages)

04/02/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

20/12/2004

Memorandum and Articles of Association

View PDF (16 pages)

19/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

11/05/2004

Return made up to 24/04/04; full list of members

View PDF (7 pages)

22/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

04/05/2003

Return made up to 24/04/03; full list of members

View PDF (7 pages)

25/03/2003

Certificate of change of name

View PDF (3 pages)

26/02/2003

Auditor's resignation

View PDF (2 pages)

04/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (7 pages)

08/05/2002

Return made up to 24/04/02; full list of members

View PDF (8 pages)

07/11/2001

Resolutions

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07/11/2001

Resolutions

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07/11/2001

Resolutions

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07/11/2001

Resolutions

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07/11/2001

Resolutions

View PDF (1 pages)

05/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (10 pages)

04/05/2001

Return made up to 24/04/01; no change of members

View PDF (4 pages)

09/04/2001

Director's particulars changed

View PDF (1 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

18/10/2000

Secretary resigned

View PDF (1 pages)

17/10/2000

New secretary appointed

View PDF (2 pages)

21/06/2000

New director appointed

View PDF (3 pages)

07/06/2000

Director resigned

View PDF (1 pages)

12/05/2000

Return made up to 24/04/00; full list of members

View PDF (6 pages)

07/04/2000

Director resigned

View PDF (1 pages)

18/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

06/05/1999

Return made up to 24/04/99; full list of members

View PDF (0 pages)

26/04/1999

New secretary appointed

View PDF (2 pages)

26/04/1999

Secretary resigned

View PDF (1 pages)

17/08/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

13/05/1998

Accounting reference date shortened from 30/04/99 to 31/03/99

View PDF (1 pages)

24/04/1998

Incorporation

View PDF (69 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
Page, Matthew James	Director	29/01/2026 - Present	47
Dickinson, Sara Louise	Director	24/01/2022 - 14/02/2025	32
Taylor, Susan Charlotte	Director	20/01/2021 - 09/04/2026	11
Howell, Christopher James	Director	11/12/2025 - Present	2
Kotze, Theuns	Director	11/03/2008 - 11/12/2025	1

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

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Description

About BSI MANAGEMENT SYSTEMS LTD.

BSI MANAGEMENT SYSTEMS LTD. is an(a) Active company incorporated on 24/04/1998 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 MANAGEMENT SYSTEMS LTD.?

BSI MANAGEMENT SYSTEMS LTD. is currently Active. It was registered on 24/04/1998 .

Where is BSI MANAGEMENT SYSTEMS LTD. located?

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

What does BSI MANAGEMENT SYSTEMS LTD. do?

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

What is the latest filing for BSI MANAGEMENT SYSTEMS LTD.?

The latest filing was on 09/04/2026: Termination of appointment of Susan Charlotte Taylor as a director on 2026-04-09.