Wolters Kluwer (Bsi) Limited

Active08124599 Private limited company
Incorporated
29 June 2012 (14 years)
Previously known as
Wolters Kluwer Taa Limited (until 12 May 2018)
Alnery No. 3043 Limited (until 19 July 2012)
Industry
Other software publishing (58290)
Directors
Stephanie Daisy Clements-Oakey
Accounts type
Full
Region
Greater London
Address
145 London Road
Kingston Upon Thames
KT2 6SR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Clements-Oakey, Stephanie Daisy
Director · Appointed 1 May 2024
British
Born October 1988 (38)
Goudie, John
Secretary · Appointed 18 July 2012
British
Officer history (14 former)
15 October 2025
Resigned Hatch, Perry as Director
8 July 2025
Resigned Gleeson, Conor Patrick as Director
31 January 2025
Appointed Gleeson, Conor Patrick as Director
31 January 2025
Resigned Riva, Angelo as Director
1 May 2024
Appointed Clements-Oakey, Stephanie Daisy as Director
25 March 2024
Resigned Frerking, Christopher Dietrich as Director
25 March 2024
Appointed Riva, Angelo as Director
25 March 2024
Appointed Hatch, Perry as Director
25 March 2024
Resigned Paterson, James as Director
23 February 2018
Appointed Frerking, Christopher Dietrich as Director
23 February 2018
Appointed Paterson, James as Director
23 February 2018
Resigned Braunstein, Joshua Adam as Director
23 February 2018
Resigned Bell, Charles Ashley as Director
5 August 2015
Resigned Tennola, Paul as Director
5 August 2015
Appointed Braunstein, Joshua Adam as Director
31 January 2014
Resigned Gazzolo, Paul as Director
18 September 2012
Appointed Gazzolo, Paul as Director
18 September 2012
Resigned Price, Ian as Director
18 September 2012
Appointed Bell, Charles Ashley as Director
18 September 2012
Appointed Tennola, Paul as Director
18 July 2012
Resigned Alnery Incorporations No. 1 Limited as Corporate Secretary
18 July 2012
Appointed Price, Ian as Director
18 July 2012
Appointed Goudie, John as Secretary
18 July 2012
Resigned Rankmore, Victoria Jane as Director
18 July 2012
Resigned Alnery Incorporations No. 1 Limited as Corporate Director
18 July 2012
Resigned Alnery Incorporations No. 2 Limited as Corporate Director
29 June 2012
Appointed Alnery Incorporations No. 1 Limited as Corporate Secretary
29 June 2012
Appointed Rankmore, Victoria Jane as Director
29 June 2012
Appointed Alnery Incorporations No. 1 Limited as Corporate Director
29 June 2012
Appointed Alnery Incorporations No. 2 Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01329311

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Wolters Kluwer (Bsi) Limited This company Owns 75–100% of shares
Wolters Kluwer (UK) Limited Owns 75–100% of shares

Filings 70

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
13 July 2026Confirmation statement with updates29 June 2026
12 November 2025Termination of appointment of a director
18 August 2025Full accounts31 December 2024
11 July 2025Confirmation statement with updates29 June 2025
Show all 70 filings

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