Bsi Management Systems Ltd.

Active03555812 Private limited company
Incorporated
24 April 1998 (28 years)
Industry
Activities of head offices (70100)
Directors
Christopher James Howell
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.

Director · Appointed 29 January 2026
British
Born January 1968 (58)
Howell, Christopher James
Director · Appointed 11 December 2025
British
Born June 1989 (37)
Corporate Secretary · Appointed 3 October 2000
Officer history (21 former)
9 April 2026
Resigned Taylor, Susan Charlotte as Director
29 January 2026
Appointed Page, Matthew James as Director
11 December 2025
Appointed Howell, Christopher James as Director
11 December 2025
Resigned Kotze, Theuns as Director
14 February 2025
Resigned Dickinson, Sara Louise as Director
24 January 2022
Appointed Dickinson, Sara Louise as Director
31 July 2021
Resigned Smith, Craig Harold as Director
20 January 2021
Appointed Taylor, Susan Charlotte as Director
20 January 2021
Resigned Kerr, Howard Robert as Director
30 April 2018
Resigned Basham, Mark Rutherford as Director
16 August 2012
Appointed Basham, Mark Rutherford as Director
16 July 2012
Resigned Wallis, Robert as Director
7 October 2011
Appointed Smith, Craig Harold as Director
1 June 2011
Appointed Kerr, Howard Robert as Director
1 June 2011
Resigned Hannah, Martin Hamilton as Director
16 June 2010
Appointed Wallis, Robert as Director
30 April 2010
Resigned Hannah, Neil Roberts as Director
31 March 2010
Appointed Hannah, Martin Hamilton as Director
31 March 2010
Resigned Hannah, Martin Hamilton as Director
31 March 2010
Appointed Hannah, Martin Hamilton as Director
31 March 2010
Resigned Hannah, Martin Hamilton as Director
31 March 2010
Appointed Hannah, Martin Hamilton as Director
30 April 2009
Resigned Norklit, Flemming as Director
20 March 2008
Appointed Norklit, Flemming as Director
20 March 2008
Appointed Hannah, Neil Roberts as Director
20 March 2008
Resigned Hannah, Martin Hamilton as Director
20 March 2008
Resigned Catt, Richard John as Director
11 March 2008
Appointed Kotze, Theuns 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
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
24 April 1998
Appointed Tozzi, Keith as Director
24 April 1998
Appointed Silver, Mark Jonathan as Director
24 April 1998
Appointed Marsh, Caroline as Secretary
24 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 15 September 2017
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 05435540
Former controllers (1)
15 September 2017
Ceased The British Standards Institution — Owns 75–100% of shares

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. This company 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 124

DateDescriptionMade Up ToPagesPDF
14 August 2026Full accounts31 December 2025
9 April 2026Termination of appointment of a director
29 January 2026Appointment of a director
22 January 2026Confirmation statement with no updates9 January 2026
5 January 2026Appointment of a director
Show all 124 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?