Bsi Professional Services Emea Limited

Active07805331 Private limited company
Incorporated
11 October 2011 (15 years)
Industry
Other service activities n.e.c. (96090)
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 (6 former)
9 April 2026
Appointed Quested, Paul David as Director
9 April 2026
Resigned Taylor, Susan Charlotte as Director
9 April 2026
Appointed Campbell, Alexander William 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
Appointed Astley, Paul Vennick 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
7 November 2012
Appointed Basham, Mark Rutherford as Director
11 October 2011
Appointed Bsi Services Holdings Limited as Corporate Secretary
11 October 2011
Appointed Kerr, Howard Robert as Director
11 October 2011
Appointed Smith, Craig Harold as Director

Ownership 2 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. 05901123
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 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 Professional Services Emea 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Full accounts31 December 2025

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