Building Services Research and Intelligence Association (The)

Active00632760 Private company limited by guarantee
Incorporated
15 July 1959 (67 years)
Previously known as
Building Services Research and Information Association(the) (until 24 April 2025)
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Torben Lund Andersen
Controlled by
Accounts type
Group
Region
South East
Address
Old Bracknell Lane West
Bracknell
Berks
RG12 7AH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2026
Also at Bsria Limited
British
Born May 1986 (40)
Corporate Secretary · Appointed 10 June 2026
Also at Vitruvius Resources Limited (proposed for strike-off), Bsria Limited
Director · Appointed 31 May 2024
Also at Bsria Limited, Bsria Cert Limited
British
Born February 1962 (64)
Lund Andersen, Torben
Director · Appointed 1 January 2023
Danish
Born March 1979 (47)
Director · Appointed 1 January 2021
Also at Aquilam Group Ltd, Ventro Holdings Ltd, Ventro Ltd · more companies
British
Born March 1975 (51)
Director · Appointed 1 January 2021
British
Born February 1974 (52)
Director · Appointed 13 October 2005
British
Born June 1966 (60)
Officer history (45 former)
14 October 2026
Resigned Fuchs, Chantelle as Director
18 June 2026
Appointed Garrigan, Thomas William as Director
10 June 2026
Appointed Ebonstone Corporate Services Limited as Corporate Secretary
10 June 2026
Resigned Ebonstone Limited as Corporate Secretary
31 December 2025
Resigned Penfold, Georgina Marie as Director
31 December 2025
Resigned Hull, Adrian Richard as Director
31 December 2025
Resigned Selvey, Adam Peter as Director
31 March 2025
Resigned Pringle, Tina as Director
31 May 2024
Appointed Ashworth, Lisa as Director
31 May 2024
Resigned Evans, Julia Mary as Director
4 December 2023
Appointed Fuchs, Chantelle as Director
26 January 2023
Resigned Smith, Leslie James as Director
24 January 2023
Resigned Craig, Steven John as Director
1 January 2023
Appointed Lund Andersen, Torben as Director
1 January 2023
Appointed Penfold, Georgina Marie as Director
1 January 2023
Appointed Selvey, Adam Peter as Director
1 January 2023
Appointed Hull, Adrian Richard as Director
20 October 2022
Resigned Donn, Alasdair as Director
1 July 2022
Appointed Craig, Steven John as Director
1 February 2022
Appointed Ebonstone Limited as Corporate Secretary
27 April 2021
Resigned Fleming, Anthony John Alfred as Director
1 January 2021
Appointed Smith, Leslie James as Director
1 January 2021
Appointed Harty, Christopher Francis as Director
1 January 2021
Appointed Pringle, Tina as Director
1 January 2021
Appointed Clarke, James Ian as Director
12 October 2020
Resigned Adams, George Edward as Director
30 September 2020
Resigned Smith, Leslie James as Director
1 May 2020
Resigned Rintoul, David Alistair as Director
7 June 2019
Resigned Hardacre, Eian Clark as Secretary
7 June 2019
Resigned Hardacre, Eian Clark as Director
26 May 2019
Resigned Smith, Michael Henry as Director
28 September 2018
Appointed Donn, Alasdair as Director
31 December 2016
Resigned Layng, Mitchell Clive as Director
15 February 2016
Appointed Adams, George Edward as Director
13 April 2015
Resigned King, Anne Elizabeth as Director
30 June 2014
Resigned John, Richard William as Director
1 May 2014
Resigned Eastwell, Andrew Stephen as Director
1 May 2014
Appointed Evans, Julia Mary as Director
17 October 2013
Appointed John, Richard William as Director
17 October 2013
Appointed Hardacre, Eian Clark as Director
17 October 2013
Appointed Layng, Mitchell Clive as Director
17 October 2013
Appointed Hardacre, Eian Clark as Secretary
27 September 2013
Resigned Turner, John Patrick as Director
27 September 2013
Resigned Turner, John Patrick as Secretary
28 November 2012
Resigned Mellish, Leslie James as Director
13 October 2010
Appointed Fleming, Anthony John Alfred as Director
13 October 2010
Resigned Monson, Christopher as Director
13 October 2009
Appointed Smith, Leslie James as Director
13 October 2009
Appointed Mellish, Leslie James as Director
13 October 2009
Resigned Kalia, Primesh as Director
13 October 2009
Resigned Sharp, John Anthony as Director
18 September 2008
Resigned Lilley, Ian Graham as Director
18 September 2008
Resigned O'Hea, Simon as Director
6 November 2007
Appointed Rintoul, David Alistair as Director
13 October 2005
Appointed Smith, Thomas Antonio as Director
1 October 2004
Appointed Lilley, Ian Graham as Director
8 November 2002
Appointed Kalia, Primesh as Director
8 November 2002
Resigned Leeper, Donald Francis as Director
8 November 2002
Resigned Case, John Ronald as Director
9 November 2001
Appointed O'Hea, Simon as Director
3 October 2001
Resigned Franklin, Bryan as Director
3 October 2001
Resigned Franklin, Bryan as Director
6 July 2001
Resigned Burgoyne, Michael as Director
10 November 2000
Appointed Sharp, John Anthony as Director
8 December 1999
Appointed Franklin, Bryan as Director
8 December 1999
Appointed Franklin, Bryan as Director
5 November 1999
Resigned Franklin, Bryan as Director
5 November 1999
Appointed Smith, Michael Henry as Director
11 April 1999
Resigned Baker, Graeme John as Director
23 March 1999
Resigned Jackman, Peter John as Director
6 November 1998
Resigned Greenstreet, Brian as Director
17 April 1997
Resigned Jackman, Peter John as Secretary
17 April 1997
Appointed Turner, John Patrick as Secretary
17 April 1997
Appointed Turner, John Patrick as Director
17 April 1997
Resigned Jackman, Peter John as Director
2 December 1996
Resigned Wood, Thomas Robert as Secretary
2 December 1996
Appointed Jackman, Peter John as Secretary
15 November 1996
Appointed Burgoyne, Michael as Director
4 November 1995
Resigned Ohea, Jerome as Director
20 October 1994
Appointed Franklin, Bryan as Director
20 October 1994
Resigned Manly, Graham Peter as Director
20 October 1994
Appointed Monson, Christopher as Director
13 October 1993
Resigned Beck, Keith Robert as Director
13 October 1993
Appointed King, Anne Elizabeth as Director
13 October 1993
Appointed Case, John Ronald as Director
3 November 1992
Resigned Howard, Harry as Director
3 November 1992
Appointed Ohea, Jerome as Director
7 November 1990
Appointed Jackman, Peter John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 November 2016
Has significant influence or control
Limited Company
Reg. no. 03942728

Holdings 1

Companies where Building Services Research and Intelligence Association (The) is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bsria Limited
Bombus Group Limited Owns 75–100% of shares
Bsria Cert Limited Has significant influence or control
Building Services Research and Intelligence Association (The) This company Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Termination of appointment of a director
25 June 2026Appointment of a director
22 June 2026Termination of appointment of a secretary
18 June 2026Termination of appointment of a secretary
17 June 2026Appointment of a secretary
Show all recent filings

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Bsria Cert Limited

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