Bsi Group Assurance Limited. net worth, address, company information. Free

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Bsi Group Assurance Limited (registration number 05435540) is a private limited company legally formed on 2005-04-26. The enterprise is situated at 389 Chiswick High Road, London W4 4AL. Changed on 2011-12-14, the previous name the firm used was Bsi Management Systems Holdings Limited. Bsi Group Assurance Limited is operating under Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name	Bsi Group Assurance Limited
Number	05435540
Date of Incorporation:	26th April 2005
End of financial year:	31 December
Address:	389 Chiswick High Road, London, W4 4AL
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Sara D. (in the company from 24 January 2022), Susan T. (appointment date: 20 January 2021). The official register lists 2 persons of significant control, namely: Bsi Ltd is located at Chiswick High Road, W4 4AL London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The British Standards Institution is located at Chiswick High Road, W4 4AL London. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Bsi Ltd

15 September 2017

Address	389 Chiswick High Road, London, W4 4AL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House England And Wales
Registration number	03555107
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The British Standards Institution

6 April 2016 - 15 September 2017

Address	389 Chiswick High Road, London, W4 4AL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Royal Charter
Country registered	England And Wales
Place registered	Companies House
Registration number	Zc202
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (24 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (24 pages)
(CH01) On Friday 31st December 2021 director's details were changed filed on: 17th, August 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 3rd, October 2022 \| accounts	Free Download (23 pages)
(AP01) New director appointment on Monday 24th January 2022. filed on: 22nd, April 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 24th January 2022 filed on: 22nd, April 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (23 pages)
(TM01) Director's appointment was terminated on Saturday 31st July 2021 filed on: 13th, August 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Saturday 31st July 2021. filed on: 13th, August 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 20th January 2021. filed on: 2nd, February 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 20th January 2021 filed on: 2nd, February 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 10th, November 2020 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 13th, August 2019 \| accounts	Free Download (21 pages)
(CH04) Secretary's details were changed on Wednesday 14th November 2018 filed on: 4th, December 2018 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 17th, September 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 26th, July 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 22nd, August 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 26th April 2016 filed on: 27th, April 2016 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 27th April 2016 capital
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 20th, August 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 26th April 2015 filed on: 9th, June 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 9th June 2015 capital
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 22nd, July 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 26th April 2014 filed on: 28th, April 2014 \| annual return	Free Download (4 pages)
(AA) Accounts made up to Monday 31st December 2012 filed on: 6th, August 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 26th April 2013 filed on: 1st, May 2013 \| annual return	Free Download (4 pages)
(AA) Accounts made up to Saturday 31st December 2011 filed on: 29th, June 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 26th April 2012 filed on: 22nd, May 2012 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed bsi management systems holdings LIMITEDcertificate issued on 14/12/11 filed on: 14th, December 2011 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on Monday 5th December 2011 change of name
(CONNOT) Change of name notice filed on: 14th, December 2011 \| change of name	Free Download (2 pages)
(AP01) New director appointment on Thursday 20th October 2011. filed on: 20th, October 2011 \| officers	Free Download (3 pages)
(AA) Accounts made up to Friday 31st December 2010 filed on: 13th, July 2011 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 16th, June 2011 \| resolution	Free Download (27 pages)
(TM01) Director's appointment was terminated on Thursday 16th June 2011 filed on: 16th, June 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 16th June 2011. filed on: 16th, June 2011 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 26th April 2011 filed on: 25th, May 2011 \| annual return	Free Download (3 pages)
(AA) Accounts made up to Thursday 31st December 2009 filed on: 18th, August 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 26th April 2010 filed on: 17th, May 2010 \| annual return	Free Download (4 pages)
(CH04) Secretary's details were changed on Monday 26th April 2010 filed on: 17th, May 2010 \| officers	Free Download (2 pages)
(CH01) On Monday 26th April 2010 director's details were changed filed on: 17th, May 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 15th March 2010 filed on: 15th, March 2010 \| officers	Free Download (1 page)
(AA) Accounts made up to Wednesday 31st December 2008 filed on: 6th, October 2009 \| accounts	Free Download (13 pages)
(363a) Period up to Wednesday 13th May 2009 - Annual return with full member list filed on: 13th, May 2009 \| annual return	Free Download (4 pages)
(288b) On Monday 11th May 2009 Appointment terminated director filed on: 11th, May 2009 \| officers	Free Download (1 page)
(288a) On Wednesday 8th April 2009 Director appointed filed on: 8th, April 2009 \| officers	Free Download (2 pages)
(288b) On Tuesday 7th April 2009 Appointment terminated director filed on: 7th, April 2009 \| officers	Free Download (1 page)
(AA) Accounts made up to Monday 31st December 2007 filed on: 31st, October 2008 \| accounts	Free Download (14 pages)
(363a) Period up to Thursday 1st May 2008 - Annual return with full member list filed on: 1st, May 2008 \| annual return	Free Download (4 pages)
(288a) On Friday 30th November 2007 New director appointed filed on: 30th, November 2007 \| officers	Free Download (1 page)
(288a) On Friday 30th November 2007 New director appointed filed on: 30th, November 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 29th, November 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 29th, November 2007 \| officers	Free Download (1 page)
(AA) Accounts made up to Sunday 31st December 2006 filed on: 3rd, November 2007 \| accounts	Free Download (15 pages)
(AA) Accounts made up to Sunday 31st December 2006 filed on: 3rd, November 2007 \| accounts	Free Download (15 pages)
(363a) Period up to Tuesday 1st May 2007 - Annual return with full member list filed on: 1st, May 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Tuesday 1st May 2007 - Annual return with full member list filed on: 1st, May 2007 \| annual return	Free Download (2 pages)
(AA) Accounts made up to Saturday 31st December 2005 filed on: 26th, April 2007 \| accounts	Free Download (13 pages)
(AA) Accounts made up to Saturday 31st December 2005 filed on: 26th, April 2007 \| accounts	Free Download (13 pages)
(288b) On Wednesday 28th February 2007 Director resigned filed on: 28th, February 2007 \| officers	Free Download (1 page)
(288b) On Wednesday 28th February 2007 Director resigned filed on: 28th, February 2007 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 12th, December 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 12th, December 2006 \| accounts	Free Download (1 page)
(288a) On Monday 24th July 2006 New director appointed filed on: 24th, July 2006 \| officers	Free Download (1 page)
(288a) On Monday 24th July 2006 New director appointed filed on: 24th, July 2006 \| officers	Free Download (1 page)
(288b) On Thursday 6th July 2006 Director resigned filed on: 6th, July 2006 \| officers	Free Download (1 page)
(288b) On Thursday 6th July 2006 Director resigned filed on: 6th, July 2006 \| officers	Free Download (1 page)
(363a) Period up to Thursday 27th April 2006 - Annual return with full member list filed on: 27th, April 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Thursday 27th April 2006 - Annual return with full member list filed on: 27th, April 2006 \| annual return	Free Download (2 pages)
(288a) On Tuesday 28th February 2006 New director appointed filed on: 28th, February 2006 \| officers	Free Download (1 page)
(288a) On Tuesday 28th February 2006 New director appointed filed on: 28th, February 2006 \| officers	Free Download (1 page)
(288a) On Wednesday 15th June 2005 New director appointed filed on: 15th, June 2005 \| officers	Free Download (4 pages)
(288a) On Wednesday 15th June 2005 New director appointed filed on: 15th, June 2005 \| officers	Free Download (4 pages)
(288a) On Friday 3rd June 2005 New director appointed filed on: 3rd, June 2005 \| officers	Free Download (3 pages)
(288a) On Friday 3rd June 2005 New director appointed filed on: 3rd, June 2005 \| officers	Free Download (3 pages)
(288a) On Friday 3rd June 2005 New secretary appointed filed on: 3rd, June 2005 \| officers	Free Download (2 pages)
(288a) On Friday 3rd June 2005 New secretary appointed filed on: 3rd, June 2005 \| officers	Free Download (2 pages)
(288b) On Thursday 26th May 2005 Director resigned filed on: 26th, May 2005 \| officers	Free Download (1 page)
(288b) On Thursday 26th May 2005 Director resigned filed on: 26th, May 2005 \| officers	Free Download (1 page)
(288b) On Thursday 26th May 2005 Secretary resigned filed on: 26th, May 2005 \| officers	Free Download (1 page)
(288b) On Thursday 26th May 2005 Secretary resigned filed on: 26th, May 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, April 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 26th, April 2005 \| incorporation	Free Download (17 pages)

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