Bsria Limited

Active03942728 Private limited company
Incorporated
8 March 2000 (26 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Old Bracknell Lane
Bracknell
Berkshire
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
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2026
Also at Tassic Limited
British
Born May 1968 (58)
Corporate Secretary · Appointed 10 June 2026
Also at Vitruvius Resources Limited (proposed for strike-off), Building Services Research and Intelligence Association (The)
Director · Appointed 31 May 2024
Also at Building Services Research and Intelligence Association (The), Bsria Cert Limited
British
Born February 1962 (64)
Director · Appointed 1 April 2021
Also at Building Services Research and Intelligence Association (The)
British
Born May 1986 (40)
Officer history (38 former)
14 October 2026
Resigned Greatbatch, Paul Michael as Director
14 October 2026
Resigned Fuchs, Chantelle as Director
14 October 2026
Appointed Nama, Rashila Chandrakant as Director
10 June 2026
Resigned Ebonstone Limited as Corporate Secretary
10 June 2026
Appointed Ebonstone Corporate Services Limited as Corporate Secretary
11 November 2025
Appointed Greatbatch, Paul Michael as Director
1 July 2025
Resigned Dawson, Krystyna 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
24 January 2023
Resigned Craig, Steven John as Director
20 October 2022
Resigned Harty, Christopher Francis as Director
20 October 2022
Resigned Smith, Leslie James as Director
20 October 2022
Resigned Smith, Thomas Antonio as Director
20 October 2022
Resigned Clarke, James Ian as Director
20 October 2022
Resigned Pringle, Tina as Director
20 October 2022
Resigned Donn, Alasdair as Director
1 July 2022
Resigned Beswick, Nigel Lloyd as Director
1 July 2022
Appointed Craig, Steven John as Director
1 February 2022
Appointed Ebonstone Limited as Corporate Secretary
31 December 2021
Resigned Beswick, Nigel Lloyd as Secretary
27 April 2021
Resigned Fleming, Anthony John Alfred as Director
1 April 2021
Appointed Garrigan, Thomas William as Director
1 January 2021
Appointed Smith, Leslie James as Director
30 October 2020
Resigned Goodwin, Colin John 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
23 January 2020
Appointed Clarke, James Ian as Director
1 January 2020
Appointed Beswick, Nigel Lloyd as Secretary
1 January 2020
Appointed Beswick, Nigel Lloyd as Director
12 December 2019
Appointed Pringle, Tina as Director
12 December 2019
Appointed Harty, Christopher Francis as Director
26 September 2019
Appointed Dawson, Krystyna as Director
26 September 2019
Appointed Goodwin, Colin John as Director
7 June 2019
Resigned Hardacre, Eian Clark as Director
7 June 2019
Resigned Hardacre, Eian Clark as Secretary
26 April 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 Hardacre, Eian Clark as Director
17 October 2013
Appointed John, Richard William 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
Resigned Monson, Christopher as Director
13 October 2010
Appointed Fleming, Anthony John Alfred as Director
13 October 2009
Resigned Kalia, Primesh as Director
13 October 2009
Appointed Mellish, Leslie James as Director
13 October 2009
Appointed Smith, Leslie James as Director
1 February 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
19 July 2007
Appointed Rintoul, David Alistair as Director
13 October 2005
Appointed Smith, Thomas Antonio as Director
15 July 2004
Appointed Lilley, Ian Graham as Director
8 November 2002
Appointed Kalia, Primesh as Director
8 November 2002
Resigned Case, John Ronald as Director
8 November 2002
Resigned Leeper, Donald Francis as Director
9 November 2001
Appointed O'Hea, Simon as Director
3 October 2001
Resigned Franklin, Bryan as Director
6 July 2001
Resigned Burgoyne, Michael as Director
6 December 2000
Appointed Sharp, John Anthony as Director
8 March 2000
Appointed Turner, John Patrick as Secretary
8 March 2000
Appointed Franklin, Bryan as Director
8 March 2000
Appointed Turner, John Patrick as Director
8 March 2000
Appointed Burgoyne, Michael as Director
8 March 2000
Appointed Eastwell, Andrew Stephen as Director
8 March 2000
Appointed Monson, Christopher as Director
8 March 2000
Appointed King, Anne Elizabeth as Director
8 March 2000
Appointed Leeper, Donald Francis as Director
8 March 2000
Appointed Smith, Michael Henry as Director
8 March 2000
Appointed Case, John Ronald as Director

Ownership 1 active

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

Corporate entity · Notified 8 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 00632760

Other holdings 1

Companies where Bsria Limited is registered as a person with significant control

Active
Former controllers (1)
11 April 2025
Ceased Building Services Research and Information Association(the) — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Filings 160

DateDescriptionMade Up ToPagesPDF
28 October 2026Termination of appointment of a director
27 October 2026Appointment of a director
26 October 2026Termination of appointment of a director
13 October 2026Full accounts31 March 2026
28 July 2026Registration of a charge
Show all 160 filings

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