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BSI MANAGEMENT SYSTEMS LTD. - 389 Chiswick High Road, London, W4 4AL, United Kingdom
Company Information
- Company registration number
- 03555812
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 389 Chiswick High Road
- London
- W4 4AL 389 Chiswick High Road, London, W4 4AL UK
Management
- Managing Directors
- DICKINSON, Sara Louise
- KOTZE, Theuns
- TAYLOR, Susan Charlotte
- Company secretaries
- BSI SERVICES HOLDINGS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-04-24
- Age Of Company 1998-04-24 26 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Bsi Group Assurance Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BSI INDUSTRIES LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-04-24
- Annual Return
- Due Date: 2024-01-23
- Last Date: 2023-01-09
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BSI MANAGEMENT SYSTEMS LTD. Company Description
- BSI MANAGEMENT SYSTEMS LTD. is a ltd registered in United Kingdom with the Company reg no 03555812. Its current trading status is "live". It was registered 1998-04-24. It was previously called BSI INDUSTRIES LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-24.It can be contacted at 389 Chiswick High Road .
Get BSI MANAGEMENT SYSTEMS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bsi Management Systems Ltd. - 389 Chiswick High Road, London, W4 4AL, United Kingdom
- 1998-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-08-17) - CH01
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confirmation-statement-with-no-updates (2023-01-09) - CS01
keyboard_arrow_right 2022
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withdrawal-of-a-person-with-significant-control-statement (2022-10-27) - PSC09
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confirmation-statement-with-no-updates (2022-01-14) - CS01
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appoint-person-director-company-with-name-date (2022-05-06) - AP01
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notification-of-a-person-with-significant-control (2022-10-27) - PSC02
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cessation-of-a-person-with-significant-control (2022-10-27) - PSC07
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accounts-with-accounts-type-full (2022-10-03) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-29) - AA
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second-filing-of-director-termination-with-name (2021-09-13) - RP04TM01
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termination-director-company-with-name-termination-date (2021-08-13) - TM01
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appoint-person-director-company-with-name-date (2021-02-02) - AP01
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termination-director-company-with-name-termination-date (2021-02-02) - TM01
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confirmation-statement-with-no-updates (2021-01-12) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-07) - CS01
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accounts-with-accounts-type-full (2020-11-10) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-02) - CH01
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accounts-with-accounts-type-full (2019-08-13) - AA
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confirmation-statement-with-updates (2019-05-10) - CS01
keyboard_arrow_right 2018
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change-corporate-secretary-company-with-change-date (2018-12-04) - CH04
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-updates (2018-05-11) - CS01
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termination-director-company-with-name-termination-date (2018-05-10) - TM01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-09-15) - PSC02
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accounts-with-accounts-type-full (2017-07-26) - AA
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confirmation-statement-with-updates (2017-05-09) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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accounts-with-accounts-type-full (2016-08-23) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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accounts-with-accounts-type-full (2015-08-20) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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accounts-with-accounts-type-full (2014-09-29) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-23) - AP01
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termination-director-company-with-name (2012-08-08) - TM01
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accounts-with-accounts-type-full (2012-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-07) - AP01
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appoint-person-director-company-with-name (2011-02-08) - AP01
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termination-director-company-with-name (2011-03-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
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termination-director-company-with-name (2011-06-16) - TM01
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accounts-with-accounts-type-full (2011-07-13) - AA
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appoint-person-director-company-with-name (2011-10-19) - AP01
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appoint-person-director-company-with-name (2011-06-16) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-08) - AA
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appoint-person-director-company-with-name (2010-06-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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change-person-director-company-with-change-date (2010-05-18) - CH01
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change-corporate-secretary-company-with-change-date (2010-05-17) - CH04
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change-person-director-company-with-change-date (2010-05-17) - CH01
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termination-director-company-with-name (2010-05-05) - TM01
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appoint-person-director-company-with-name (2010-04-15) - AP01
keyboard_arrow_right 2009
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legacy (2009-05-13) - 363a
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legacy (2009-05-11) - 288b
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accounts-with-accounts-type-full (2009-10-06) - AA
keyboard_arrow_right 2008
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legacy (2008-03-27) - 288b
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legacy (2008-04-01) - 288a
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legacy (2008-04-03) - 288a
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legacy (2008-06-17) - 363a
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accounts-with-accounts-type-full (2008-11-11) - AA
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legacy (2008-05-01) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-03) - 288a
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-05-21) - 363a
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accounts-with-accounts-type-full (2007-04-17) - AA
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legacy (2007-02-28) - 288b
keyboard_arrow_right 2006
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legacy (2006-04-27) - 363a
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accounts-with-accounts-type-full (2006-01-17) - AA
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legacy (2006-07-24) - 288a
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legacy (2006-07-06) - 288b
keyboard_arrow_right 2005
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legacy (2005-11-01) - 288a
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legacy (2005-10-31) - 244
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legacy (2005-10-07) - 288b
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legacy (2005-06-21) - 363s
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accounts-with-accounts-type-full (2005-02-04) - AA
keyboard_arrow_right 2004
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memorandum-articles (2004-12-20) - MEM/ARTS
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legacy (2004-10-19) - 244
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legacy (2004-05-11) - 363s
keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-26) - AUD
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certificate-change-of-name-company (2003-03-25) - CERTNM
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legacy (2003-05-04) - 363s
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accounts-with-accounts-type-dormant (2003-10-22) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-04) - AA
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legacy (2002-05-08) - 363s
keyboard_arrow_right 2001
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resolution (2001-11-07) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2001-09-05) - AA
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legacy (2001-05-04) - 363a
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legacy (2001-04-09) - 288c
keyboard_arrow_right 2000
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legacy (2000-04-07) - 288b
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legacy (2000-05-12) - 363s
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legacy (2000-06-07) - 288b
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legacy (2000-10-17) - 288a
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legacy (2000-10-18) - 288b
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accounts-with-accounts-type-full (2000-10-26) - AA
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legacy (2000-06-21) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-18) - AA
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legacy (1999-05-06) - 363s
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legacy (1999-04-26) - 288a
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legacy (1999-04-26) - 288b
keyboard_arrow_right 1998
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legacy (1998-08-17) - 225
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legacy (1998-05-13) - 225
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incorporation-company (1998-04-24) - NEWINC