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Bsi Professional Services Holdings Limited
- Incorporated
- 9 August 2006 (20 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- 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 3 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)
Corporate Secretary · Appointed 9 August 2006
Officer history (10 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
31 March 2009
16 March 2009
19 November 2007
5 February 2007
9 August 2006
9 August 2006
9 August 2006
9 August 2006
9 August 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
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. 03555107
Other holdings 1
Companies where Bsi Professional Services Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
18 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. Owns 75–100% of shares
Bsi Professional Services Holdings Limited This company 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 Owns 75–100% of shares
Bsi Standards Limited Owns 75–100% of shares
Filings 76
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Full accounts | 31 December 2025 | ||
| 9 April 2026 | Appointment of a director | |||
| 9 April 2026 | Appointment of a director | |||
| 9 April 2026 | Termination of appointment of a director | |||
| 22 January 2026 | Confirmation statement with no updates | 9 January 2026 |
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