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BSI GROUP ASSURANCE LIMITED - 389, Chiswick High Road, London, W4 4AL, United Kingdom
Company Information
- Company registration number
- 05435540
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 389
- Chiswick High Road
- London
- W4 4AL 389, Chiswick High Road, London, W4 4AL UK
Management
- Managing Directors
- KERR, Howard Robert
- SMITH, Craig Harold
- Company secretaries
- BSI SERVICES HOLDINGS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-26
- Age Of Company 2005-04-26 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- The British Standards Institution
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BSI MANAGEMENT SYSTEMS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2012-04-26
- Annual Return
- Due Date: 2020-05-24
- Last Date: 2019-05-10
✓
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BSI GROUP ASSURANCE LIMITED Company Description
- BSI GROUP ASSURANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 05435540. Its current trading status is "live". It was registered 2005-04-26. It was previously called BSI MANAGEMENT SYSTEMS HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-04-26.It can be contacted at 389 .
Get BSI GROUP ASSURANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bsi Group Assurance Limited - 389, Chiswick High Road, London, W4 4AL, United Kingdom
- 2005-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BSI GROUP ASSURANCE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05435540#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05435540#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05435540#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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confirmation-statement-with-updates (2019-05-10) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-10) - CS01
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change-corporate-secretary-company-with-change-date (2018-12-04) - CH04
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accounts-with-accounts-type-full (2018-09-17) - AA
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-09-15) - PSC02
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accounts-with-accounts-type-full (2017-07-26) - AA
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confirmation-statement-with-updates (2017-05-09) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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accounts-with-made-up-date (2013-08-06) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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accounts-with-made-up-date (2012-06-29) - AA
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keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-12-14) - CERTNM
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change-of-name-notice (2011-12-14) - CONNOT
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appoint-person-director-company-with-name (2011-10-20) - AP01
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accounts-with-made-up-date (2011-07-13) - AA
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resolution (2011-06-16) - RESOLUTIONS
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termination-director-company-with-name (2011-06-16) - TM01
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appoint-person-director-company-with-name (2011-06-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
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change-corporate-secretary-company-with-change-date (2010-05-17) - CH04
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termination-director-company-with-name (2010-03-15) - TM01
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change-person-director-company-with-change-date (2010-05-17) - CH01
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keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-10-06) - AA
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legacy (2009-05-13) - 363a
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legacy (2009-05-11) - 288b
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legacy (2009-04-08) - 288a
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legacy (2009-04-07) - 288b
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keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-10-31) - AA
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legacy (2008-05-01) - 363a
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keyboard_arrow_right 2007
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legacy (2007-02-28) - 288b
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legacy (2007-05-01) - 363a
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accounts-with-made-up-date (2007-04-26) - AA
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legacy (2007-11-29) - 288c
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legacy (2007-11-30) - 288a
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accounts-with-made-up-date (2007-11-03) - AA
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keyboard_arrow_right 2006
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legacy (2006-12-12) - 225
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legacy (2006-07-24) - 288a
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legacy (2006-07-06) - 288b
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legacy (2006-04-27) - 363a
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legacy (2006-02-28) - 288a
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keyboard_arrow_right 2005
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legacy (2005-06-15) - 288a
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legacy (2005-06-03) - 288a
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legacy (2005-05-26) - 288b
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incorporation-company (2005-04-26) - NEWINC
