Bsi Limited

Active03555107 Private limited company
Incorporated
23 April 1998 (28 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
Seventh And Eighth Floors
The Acre
90 Long Acre
London
WC2E 9RA

Website & contact details

Group website
The site of this company’s group or brand.

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 3 active

Officer details are public data from the Companies House register.

Officer history (16 former)
9 April 2026
Appointed Campbell, Alexander William as Director
9 April 2026
Resigned Taylor, Susan Charlotte as Director
30 January 2026
Appointed Quested, Paul David as Director
14 February 2025
Resigned Dickinson, Sara Louise as Director
24 January 2022
Appointed Dickinson, Sara Louise as Director
24 January 2022
Resigned Astley, Paul Vennick as Director
31 July 2021
Appointed Astley, Paul Vennick as Director
31 July 2021
Resigned Smith, Craig Harold as Director
20 January 2021
Resigned Kerr, Howard Robert as Director
20 January 2021
Appointed Taylor, Susan Charlotte as Director
7 October 2011
Appointed Smith, Craig Harold as Director
1 June 2011
Resigned Hannah, Martin Hamilton as Director
21 April 2010
Appointed Kerr, Howard Robert as Director
26 February 2010
Resigned Gray, Suzanne Romny as Director
31 March 2009
Resigned Catt, Richard John as Director
16 March 2009
Appointed Gray, Suzanne Romny as Director
2 July 2008
Resigned Breeze, Stevan William as Director
19 November 2007
Appointed Hannah, Martin Hamilton as Director
5 February 2007
Resigned Mccole, Charles Joseph as Director
20 July 2006
Appointed Mccole, Charles Joseph as Director
30 June 2006
Resigned Mort, Roy as Director
3 October 2005
Appointed Breeze, Stevan William as Director
15 September 2005
Appointed Catt, Richard John as Director
15 September 2005
Resigned Williams, Stanley Killa as Director
3 October 2000
Appointed Bsi Services Holdings Limited as Corporate Secretary
3 October 2000
Resigned Lappage, David John as Secretary
31 May 2000
Resigned Silver, Mark Jonathan as Director
30 May 2000
Appointed Mort, Roy as Director
7 March 2000
Resigned Tozzi, Keith as Director
16 April 1999
Appointed Lappage, David John as Secretary
9 April 1999
Resigned Marsh, Caroline as Secretary
23 April 1998
Appointed Tozzi, Keith as Director
23 April 1998
Appointed Silver, Mark Jonathan as Director
23 April 1998
Appointed Marsh, Caroline as Secretary
23 April 1998
Appointed Williams, Stanley Killa as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
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 This company Owns 75–100% of shares
Bsi Group Assurance Limited Owns 75–100% of shares
Bsi Management Systems Ltd. Owns 75–100% of shares
Bsi Standards Holdings Limited Owns 75–100% of shares
Bsi Services Holdings Limited Owns 75–100% of shares
Bsi Standards Limited Owns 75–100% of shares

Filings 116

DateDescriptionMade Up ToPagesPDF
14 August 2026Full accounts31 December 2025
9 April 2026Appointment of a director
9 April 2026Termination of appointment of a director
30 January 2026Appointment of a director
22 January 2026Confirmation statement with no updates9 January 2026
Show all 116 filings

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