Bsi Standards Holdings Limited

Active05901209 Private limited company
Incorporated
9 August 2006 (20 years)
Previously known as
Bsi British Standards Holdings Limited (until 14 December 2011)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Accounts type
Audit exemption subsidiary
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 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
Appointed Quested, Paul David as Director
9 April 2026
Appointed Campbell, Alexander William as Director
9 April 2026
Resigned Taylor, Susan Charlotte as Director
14 February 2025
Resigned Dickinson, Sara Louise as Director
24 January 2022
Resigned Astley, Paul Vennick as Director
24 January 2022
Appointed Dickinson, Sara Louise as Director
31 July 2021
Resigned Smith, Craig Harold as Director
31 July 2021
Appointed Astley, Paul Vennick 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
1 June 2011
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
19 November 2007
Appointed Hannah, Martin Hamilton as Director
5 February 2007
Resigned Mccole, Charles Joseph as Director
9 August 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 August 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 August 2006
Appointed Mccole, Charles Joseph as Director
9 August 2006
Appointed Catt, Richard John as Director
9 August 2006
Appointed Bsi Services Holdings Limited as Corporate Secretary

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
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

Holdings 1

Companies where Bsi Standards Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
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. Owns 75–100% of shares
Bsi Standards Holdings Limited This company Owns 75–100% of shares
Bsi Services Holdings Limited Owns 75–100% of shares
Bsi Standards Limited Owns 75–100% of shares

Filings 78

DateDescriptionMade Up ToPagesPDF
29 October 2026Other filing
29 October 2026Audit exemption subsidiary accounts31 December 2025
26 September 2026Other filing
26 September 2026Accounts filing
9 April 2026Appointment of a director
Show all 78 filings

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