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

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Bsi Group Limited (registration number 03005596) is a private limited company legally formed on 1995-01-03 in England. This enterprise has its registered office at 65 Gresham Street, London EC2V 7NQ. Changed on 1995-08-14, the previous name the enterprise used was Quayshelfco 497 Limited. Bsi Group Limited is operating under Standard Industrial Classification code: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name	Bsi Group Limited
Number	03005596
Date of Incorporation:	1995/01/03
End of financial year:	31 December
Address:	65 Gresham Street, London, EC2V 7NQ
SIC code:	96090 - Other service activities not elsewhere classified

When it comes to the 2 directors that can be found in this enterprise, we can name: Mark N. (appointed on 14 November 2023), Amarjit S. (appointment date: 02 February 2023). The official register lists 3 persons of significant control, namely: Agiito Limited can be found at Gresham Street, EC2V 7NQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Capita Travel & Events Holdings Limited can be found at Berners Street, W1T 3LR London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Capita Travel & Events Holdings Limited can be found at Berners Street, W1T 3LR London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31
Number Shares Allotted	-	1,003,770
Shareholder Funds	1,003,770	1,003,770

People with significant control

Agiito Limited

11 December 2019

Address	65 Gresham Street, London, EC2V 7NQ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	01094729
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Capita Travel & Events Holdings Limited

19 December 2018 - 10 December 2019

Address	30 Berners Street, London, W1T 3LR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	6258931
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Capita Travel & Events Holdings Limited

6 April 2016 - 19 December 2018

Address	30 Berners Street, London, W1T 3LR, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	6258931
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 31st, August 2023 \| accounts	Free Download (12 pages)

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(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 31st, August 2023 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, June 2023 \| accounts	Free Download (235 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 14th, September 2022 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, September 2022 \| accounts	Free Download (226 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, June 2022 \| accounts	Free Download (226 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 16th, July 2021 \| accounts	Free Download (210 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 30th, September 2020 \| accounts	Free Download (21 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 23rd, September 2019 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 2nd, October 2018 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 3rd, October 2017 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 6th, September 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to December 31, 2015 with full list of members filed on: 25th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on January 25, 2016: 2.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 29th, July 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to December 31, 2014 with full list of members filed on: 27th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on January 27, 2015: 2.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2013 filed on: 29th, August 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to December 31, 2013 with full list of members filed on: 21st, January 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 12th, August 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to December 31, 2012 with full list of members filed on: 25th, January 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 18th, September 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to December 31, 2011 with full list of members filed on: 27th, January 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to June 30, 2010 filed on: 1st, February 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to December 31, 2010 with full list of members filed on: 28th, January 2011 \| annual return	Free Download (6 pages)
(AA01) Extension of current accouting period to December 31, 2011 filed on: 5th, January 2011 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to June 30, 2009 filed on: 12th, March 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to January 3, 2010 with full list of members filed on: 2nd, February 2010 \| annual return	Free Download (7 pages)
(363a) Annual return made up to January 8, 2009 filed on: 8th, January 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to June 30, 2008 filed on: 12th, December 2008 \| accounts	Free Download (12 pages)
(363s) Annual return made up to February 2, 2008 filed on: 2nd, February 2008 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to February 2, 2008 (Director's particulars changed) annual return
(363s) Annual return made up to February 2, 2008 filed on: 2nd, February 2008 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to February 2, 2008 (Director's particulars changed) annual return
(AA) Full accounts data made up to June 30, 2007 filed on: 14th, December 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to June 30, 2007 filed on: 14th, December 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to June 30, 2006 filed on: 25th, January 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to June 30, 2006 filed on: 25th, January 2007 \| accounts	Free Download (14 pages)
(363s) Annual return made up to January 25, 2007 filed on: 25th, January 2007 \| annual return	Free Download (9 pages)
(363(288)) Annual return made up to January 25, 2007 (Director's particulars changed) annual return
(363s) Annual return made up to January 25, 2007 filed on: 25th, January 2007 \| annual return	Free Download (9 pages)
(363(288)) Annual return made up to January 25, 2007 (Director's particulars changed) annual return
(363s) Annual return made up to February 1, 2006 filed on: 1st, February 2006 \| annual return	Free Download (10 pages)
(363(288)) Annual return made up to February 1, 2006 (Director's particulars changed) annual return
(363s) Annual return made up to February 1, 2006 filed on: 1st, February 2006 \| annual return	Free Download (10 pages)
(363(288)) Annual return made up to February 1, 2006 (Director's particulars changed) annual return
(AA) Full accounts data made up to June 30, 2005 filed on: 23rd, December 2005 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to June 30, 2005 filed on: 23rd, December 2005 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to June 30, 2004 filed on: 11th, February 2005 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to June 30, 2004 filed on: 11th, February 2005 \| accounts	Free Download (13 pages)
(363s) Annual return made up to January 21, 2005 filed on: 21st, January 2005 \| annual return	Free Download (9 pages)
(363s) Annual return made up to January 21, 2005 filed on: 21st, January 2005 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to June 30, 2003 filed on: 27th, April 2004 \| accounts	Free Download (25 pages)
(AA) Group of companies' accounts made up to June 30, 2003 filed on: 27th, April 2004 \| accounts	Free Download (25 pages)
(363s) Annual return made up to March 2, 2004 filed on: 2nd, March 2004 \| annual return	Free Download (9 pages)
(363(288)) Annual return made up to March 2, 2004 (Location of debenture register address changed) annual return
(363s) Annual return made up to March 2, 2004 filed on: 2nd, March 2004 \| annual return	Free Download (9 pages)
(363s) Annual return made up to January 25, 2003 filed on: 25th, January 2003 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to January 25, 2003 (Location of debenture register address changed) annual return
(363s) Annual return made up to January 25, 2003 filed on: 25th, January 2003 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to January 25, 2003 (Location of debenture register address changed) annual return
(AA) Group of companies' accounts made up to June 30, 2002 filed on: 8th, January 2003 \| accounts	Free Download (26 pages)
(AA) Group of companies' accounts made up to June 30, 2002 filed on: 8th, January 2003 \| accounts	Free Download (26 pages)
(363s) Annual return made up to January 14, 2002 filed on: 14th, January 2002 \| annual return	Free Download (8 pages)
(363s) Annual return made up to January 14, 2002 filed on: 14th, January 2002 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to June 30, 2001 filed on: 14th, December 2001 \| accounts	Free Download (25 pages)
(AA) Group of companies' accounts made up to June 30, 2001 filed on: 14th, December 2001 \| accounts	Free Download (25 pages)
(AA) Full group accounts for the period to June 30, 2000 filed on: 2nd, February 2001 \| accounts	Free Download (25 pages)
(AA) Full group accounts for the period to June 30, 2000 filed on: 2nd, February 2001 \| accounts	Free Download (25 pages)
(363s) Annual return made up to January 9, 2001 filed on: 9th, January 2001 \| annual return	Free Download (8 pages)
(363s) Annual return made up to January 9, 2001 filed on: 9th, January 2001 \| annual return	Free Download (8 pages)
(AA) Full group accounts for the period to June 30, 1999 filed on: 1st, March 2000 \| accounts	Free Download (30 pages)
(AA) Full group accounts for the period to June 30, 1999 filed on: 1st, March 2000 \| accounts	Free Download (30 pages)
(363s) Annual return made up to January 6, 2000 filed on: 6th, January 2000 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to January 6, 2000 (Director's particulars changed) annual return
(363s) Annual return made up to January 6, 2000 filed on: 6th, January 2000 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to January 6, 2000 (Director's particulars changed) annual return
(363s) Annual return made up to January 12, 1999 filed on: 12th, January 1999 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to January 12, 1999 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to January 12, 1999 filed on: 12th, January 1999 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to January 12, 1999 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Full group accounts for the period to June 30, 1998 filed on: 4th, January 1999 \| accounts	Free Download (27 pages)
(AA) Full group accounts for the period to June 30, 1998 filed on: 4th, January 1999 \| accounts	Free Download (27 pages)
(AA) Full group accounts for the period to June 30, 1997 filed on: 1st, May 1998 \| accounts	Free Download (25 pages)
(AA) Full group accounts for the period to June 30, 1997 filed on: 1st, May 1998 \| accounts	Free Download (25 pages)
(363s) Annual return made up to January 25, 1998 filed on: 25th, January 1998 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to January 25, 1998 (Director resigned) annual return
(363s) Annual return made up to January 25, 1998 filed on: 25th, January 1998 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to January 25, 1998 (Director resigned) annual return
(AA) Full accounts data made up to June 30, 1996 filed on: 2nd, May 1997 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to June 30, 1996 filed on: 2nd, May 1997 \| accounts	Free Download (14 pages)
(363s) Annual return made up to January 30, 1997 filed on: 30th, January 1997 \| annual return	Free Download (6 pages)
(363s) Annual return made up to January 30, 1997 filed on: 30th, January 1997 \| annual return	Free Download (6 pages)
(363s) Annual return made up to October 31, 1996 filed on: 31st, October 1996 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to October 31, 1996 (Director's particulars changed) annual return
(363s) Annual return made up to October 31, 1996 filed on: 31st, October 1996 \| annual return	Free Download (6 pages)
(224) Accounting reference date notified as 30/06 filed on: 14th, June 1995 \| accounts	Free Download (1 page)
(224) Accounting reference date notified as 30/06 filed on: 14th, June 1995 \| accounts	Free Download (1 page)

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