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Bsi Services Holdings Limited
- Incorporated
- 16 May 1988 (38 years)
- Previously known as
- Bsi Secretaries Ltd. (until 27 November 2018)Inspectorate Charles Martin Limited (until 3 October 2000)Copeglow Limited (until 17 June 1988)
- Industry
- Non-trading company (74990)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Seventh And Eighth FloorsThe Acre90 Long AcreLondonWC2E 9RA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 April 2026
British
Born December 1975 (50)
Director · Appointed 9 April 2026
British
Born October 1970 (56)
Officer history (20 former)
9 April 2026
9 April 2026
9 April 2026
14 February 2025
24 January 2022
24 January 2022
31 July 2021
31 July 2021
20 January 2021
20 January 2021
7 October 2011
1 June 2011
1 June 2011
26 February 2010
26 February 2010
31 July 2009
22 July 2009
31 March 2009
16 March 2009
19 November 2007
5 February 2007
20 July 2006
30 June 2006
26 June 2006
28 April 2006
Resigned Danvers, Pamela as Secretary
15 September 2005
15 September 2005
7 November 2001
7 November 2001
3 October 2000
Appointed Danvers, Pamela as Secretary
3 October 2000
15 September 2000
26 July 2000
11 July 1994
11 July 1994
31 December 1993
1 January 1992
1 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Royal Charter
Reg. no. Zc202
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Bsi Assurance UK Limited Owns 75–100% of shares
Bsi Limited Owns 75–100% of shares
Bsi Group Assurance Limited Owns 75–100% of shares
Bsi Management Systems Ltd. Owns 75–100% of shares
Bsi Professional Services Holdings Limited Owns 75–100% of shares
Bsi Professional Services (UK) Limited Owns 75–100% of shares
Neville-Clarke International Limited Owns 75–100% of shares
Bsi Standards Holdings Limited Owns 75–100% of shares
Bsi Professional Services Emea Limited Owns 75–100% of shares
Bsi Services Holdings Limited This company Owns 75–100% of shares
Bsi Standards Limited Owns 75–100% of shares
Filings 161
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Other filing | |||
| 29 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 26 September 2026 | Other filing | |||
| 26 September 2026 | Accounts filing | |||
| 9 April 2026 | Appointment of a director |
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