London
W4 4AL
Director Name | Mrs Sara Louise Dickinson |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 January 2022(33 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 389 Chiswick High Road London W4 4AL |
Director Name | Stephen Fitzer |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 September 1991(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 December 1993) |
Role | President |
Correspondence Address | 1603 Scenic Shore Kingswood Texas 77339 Foreign |
Director Name | Simon Hamlin Grinstead |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 27 September 1991(3 years, 4 months after company formation) |
Appointment Duration | 3 months (resigned 01 January 1992) |
Role | Company Director |
Correspondence Address | 15 Chemin Du Vieux Port 1290 Versoix Switzerland |
Director Name | William Jeffrey Lesley |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1991(3 years, 4 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 26 July 2000) |
Role | Company Director |
Correspondence Address | 67 Dumont Avenue St Osyth Essex CO16 8JP |
Secretary Name | Mr Roy Mort |
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Nationality | British |
Status | Resigned |
Appointed | 27 September 1991(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 11 July 1994) |
Role | Company Director |
Correspondence Address | The Oaks 60 Reynards Copse Colchester Essex CO4 4UR |
Director Name | Mr Alan Hope |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(3 years, 7 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 07 November 2001) |
Role | Company Director |
Country of Residence | British |
Correspondence Address | 9 Stoneleigh Park Colchester Essex CO3 9FA |
Secretary Name | Mr David John Lappage |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 July 1994(6 years, 1 month after company formation) |
Appointment Duration | 6 years, 2 months (resigned 03 October 2000) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 38 Tumulus Way Colchester Essex CO2 9SD |
Director Name | Stanley Killa Williams |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2000(12 years, 4 months after company formation) |
Appointment Duration | 5 years (resigned 15 September 2005) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | White Raven Park Lane Ashtead Surrey KT21 1EU |
Secretary Name | Pamela Danvers |
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Nationality | British |
Status | Resigned |
Appointed | 03 October 2000(12 years, 4 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 28 April 2006) |
Role | Company Director |
Correspondence Address | 2 Claxton Grove London W6 8HF |
Director Name | Mr Roy Mort |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | Welsh |
Status | Resigned |
Appointed | 07 November 2001(13 years, 5 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 30 June 2006) |
Role | Finance Executive |
Country of Residence | Wales |
Correspondence Address | Brambles 1 Duffryn Woods Bryncoch Neath West Glamorgan SA10 7QA Wales |
Director Name | Richard John Catt |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2005(17 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 March 2009) |
Role | Director Of Legal Affairs |
Country of Residence | England |
Correspondence Address | Avenings School Lane Danehill West Sussex RH17 7JE |
Secretary Name | Anchna Devi |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 June 2006(18 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 22 July 2009) |
Role | Secretary |
Correspondence Address | Flat 3 3 Millennium Drive London E14 3GD |
Director Name | Mr Charles Joseph McCole |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2006(18 years, 2 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 05 February 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Chimneys 9 Woodcote Place Ascot Berkshire SL5 7JT |
Director Name | Mr Martin Hamilton Hannah |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2007(19 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 June 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Damson Way St Albans Hertfordshire AL4 9XU |
Director Name | Suzanne Romny Gray |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2009(20 years, 10 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 26 February 2010) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 104 Star Street Westminster London W2 1QF |
Secretary Name | Suzanne Romny Gray |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 2009(21 years, 2 months after company formation) |
Appointment Duration | 7 months (resigned 26 February 2010) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 104 Star Street Westminster London W2 1QF |
Director Name | Mr Howard Robert Kerr |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2011(23 years after company formation) |
Appointment Duration | 9 years, 7 months (resigned 20 January 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 389 Chiswick High Road London W4 4AL |
Director Name | Mr Craig Harold Smith |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2011(23 years, 4 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 31 July 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 389 Chiswick High Road London W4 4AL |
Director Name | Mr Paul Vennick Astley |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2021(33 years, 2 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 24 January 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 389 Chiswick High Road London W4 4AL |
Website | bsigroup.com |
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Email address | [email protected] |
Telephone | 0118 0012700 |
Telephone region | Reading |
Registered Address | 389 Chiswick High Road London W4 4AL |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Bsi LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 9 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 23 January 2025 (9 months, 4 weeks from now) |
2 February 2021 | Appointment of Ms Susan Charlotte Taylor as a director on 20 January 2021 (2 pages) |
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2 February 2021 | Termination of appointment of Howard Robert Kerr as a director on 20 January 2021 (1 page) |
12 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
20 October 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
30 March 2020 | Withdrawal of a person with significant control statement on 30 March 2020 (2 pages) |
7 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
7 January 2020 | Registered office address changed from Legal Department Bsi 389 Chiswick High Road London W4 4AL to 389 Chiswick High Road London W4 4AL on 7 January 2020 (1 page) |
6 October 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
1 March 2019 | Confirmation statement made on 1 March 2019 with updates (4 pages) |
27 November 2018 | Change of name notice (2 pages) |
27 November 2018 | Resolutions
|
16 November 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
12 October 2018 | Confirmation statement made on 12 October 2018 with updates (4 pages) |
19 September 2018 | Confirmation statement made on 19 September 2018 with updates (4 pages) |
18 September 2017 | Confirmation statement made on 18 September 2017 with updates (4 pages) |
18 September 2017 | Confirmation statement made on 18 September 2017 with updates (4 pages) |
15 September 2017 | Notification of The British Standards Institution as a person with significant control on 6 April 2016 (1 page) |
15 September 2017 | Notification of The British Standards Institution as a person with significant control on 15 September 2017 (1 page) |
26 July 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
26 July 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
3 January 2017 | Confirmation statement made on 3 January 2017 with updates (4 pages) |
3 January 2017 | Confirmation statement made on 3 January 2017 with updates (4 pages) |
14 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
14 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
23 August 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
23 August 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
18 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
18 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
24 July 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
24 July 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
15 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders (3 pages) |
15 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders (3 pages) |
28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
16 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
16 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
7 August 2013 | Accounts for a dormant company made up to 31 December 2012 (9 pages) |
7 August 2013 | Accounts for a dormant company made up to 31 December 2012 (9 pages) |
17 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
17 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
29 June 2012 | Full accounts made up to 31 December 2011 (12 pages) |
29 June 2012 | Full accounts made up to 31 December 2011 (12 pages) |
20 October 2011 | Appointment of Craig Harold Smith as a director (3 pages) |
20 October 2011 | Appointment of Craig Harold Smith as a director (3 pages) |
4 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (3 pages) |
4 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (3 pages) |
30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
27 July 2011 | Resolutions
|
27 July 2011 | Resolutions
|
26 July 2011 | Appointment of Howard Robert Kerr as a director (3 pages) |
26 July 2011 | Termination of appointment of Martin Hannah as a director (2 pages) |
26 July 2011 | Termination of appointment of Martin Hannah as a director (2 pages) |
26 July 2011 | Appointment of Howard Robert Kerr as a director (3 pages) |
22 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (3 pages) |
22 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (3 pages) |
11 August 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
11 August 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
15 March 2010 | Termination of appointment of Suzanne Gray as a secretary (1 page) |
15 March 2010 | Termination of appointment of Suzanne Gray as a director (1 page) |
15 March 2010 | Termination of appointment of Suzanne Gray as a director (1 page) |
15 March 2010 | Termination of appointment of Suzanne Gray as a secretary (1 page) |
6 October 2009 | Full accounts made up to 31 December 2008 (9 pages) |
6 October 2009 | Full accounts made up to 31 December 2008 (9 pages) |
25 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
25 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
14 September 2009 | Secretary appointed suzanne romny gray (3 pages) |
14 September 2009 | Secretary appointed suzanne romny gray (3 pages) |
11 September 2009 | Appointment terminated secretary anchna devi (1 page) |
11 September 2009 | Appointment terminated secretary anchna devi (1 page) |
8 April 2009 | Director appointed suzanne romny gray (2 pages) |
8 April 2009 | Director appointed suzanne romny gray (2 pages) |
7 April 2009 | Appointment terminated director richard catt (1 page) |
7 April 2009 | Appointment terminated director richard catt (1 page) |
13 October 2008 | Return made up to 14/09/08; full list of members (3 pages) |
13 October 2008 | Return made up to 14/09/08; full list of members (3 pages) |
10 June 2008 | Accounts for a dormant company made up to 31 December 2007 (10 pages) |
10 June 2008 | Accounts for a dormant company made up to 31 December 2007 (10 pages) |
30 November 2007 | New director appointed (1 page) |
30 November 2007 | New director appointed (1 page) |
20 September 2007 | Full accounts made up to 31 December 2006 (12 pages) |
20 September 2007 | Full accounts made up to 31 December 2006 (12 pages) |
17 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
17 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
28 February 2007 | Director resigned (1 page) |
28 February 2007 | Director resigned (1 page) |
4 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (10 pages) |
3 November 2006 | Return made up to 14/09/06; full list of members; amend (7 pages) |
3 November 2006 | Return made up to 14/09/06; full list of members; amend (7 pages) |
20 September 2006 | Return made up to 14/09/06; full list of members (2 pages) |
20 September 2006 | Return made up to 14/09/06; full list of members (2 pages) |
24 July 2006 | New director appointed (1 page) |
24 July 2006 | New director appointed (1 page) |
6 July 2006 | Director resigned (1 page) |
6 July 2006 | Director resigned (1 page) |
30 June 2006 | Secretary resigned (1 page) |
30 June 2006 | Secretary resigned (1 page) |
30 June 2006 | New secretary appointed (1 page) |
30 June 2006 | New secretary appointed (1 page) |
1 November 2005 | New director appointed (1 page) |
1 November 2005 | New director appointed (1 page) |
7 October 2005 | Director resigned (1 page) |
7 October 2005 | Director resigned (1 page) |
4 October 2005 | Return made up to 14/09/05; full list of members (2 pages) |
4 October 2005 | Return made up to 14/09/05; full list of members (2 pages) |
30 August 2005 | Full accounts made up to 31 December 2004 (11 pages) |
30 August 2005 | Full accounts made up to 31 December 2004 (11 pages) |
9 June 2005 | Secretary's particulars changed (1 page) |
9 June 2005 | Secretary's particulars changed (1 page) |
2 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
12 October 2004 | Return made up to 14/09/04; full list of members
|
12 October 2004 | Return made up to 14/09/04; full list of members
|
31 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
31 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
29 September 2003 | Return made up to 14/09/03; full list of members (7 pages) |
29 September 2003 | Return made up to 14/09/03; full list of members (7 pages) |
26 February 2003 | Auditor's resignation (2 pages) |
26 February 2003 | Auditor's resignation (2 pages) |
4 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
4 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
20 September 2002 | Return made up to 14/09/02; full list of members (7 pages) |
20 September 2002 | Return made up to 14/09/02; full list of members (7 pages) |
15 November 2001 | New director appointed (2 pages) |
15 November 2001 | New director appointed (2 pages) |
15 November 2001 | Director resigned (2 pages) |
15 November 2001 | Director resigned (2 pages) |
7 November 2001 | Resolutions
|
7 November 2001 | Resolutions
|
21 September 2001 | Return made up to 14/09/01; full list of members
|
21 September 2001 | Return made up to 14/09/01; full list of members
|
30 July 2001 | Full accounts made up to 31 December 2000 (9 pages) |
30 July 2001 | Full accounts made up to 31 December 2000 (9 pages) |
18 October 2000 | Secretary resigned (1 page) |
18 October 2000 | Secretary resigned (1 page) |
17 October 2000 | New secretary appointed (2 pages) |
17 October 2000 | New secretary appointed (2 pages) |
11 October 2000 | Return made up to 14/09/00; full list of members (6 pages) |
11 October 2000 | Return made up to 14/09/00; full list of members (6 pages) |
2 October 2000 | Company name changed inspectorate charles martin limi ted\certificate issued on 03/10/00 (2 pages) |
2 October 2000 | Company name changed inspectorate charles martin limi ted\certificate issued on 03/10/00 (2 pages) |
28 September 2000 | New director appointed (2 pages) |
28 September 2000 | New director appointed (2 pages) |
25 September 2000 | Director resigned (1 page) |
25 September 2000 | Director resigned (1 page) |
20 July 2000 | Full accounts made up to 31 December 1999 (9 pages) |
20 July 2000 | Full accounts made up to 31 December 1999 (9 pages) |
23 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
23 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
23 September 1999 | Return made up to 14/09/99; no change of members (5 pages) |
23 September 1999 | Return made up to 14/09/99; no change of members (5 pages) |
27 November 1998 | Registered office changed on 27/11/98 from: 2 perry road witham essex CM8 3TU (1 page) |
27 November 1998 | Registered office changed on 27/11/98 from: 2 perry road witham essex CM8 3TU (1 page) |
19 October 1998 | Secretary's particulars changed (1 page) |
19 October 1998 | Return made up to 14/09/98; full list of members (6 pages) |
19 October 1998 | Secretary's particulars changed (1 page) |
19 October 1998 | Return made up to 14/09/98; full list of members (6 pages) |
15 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
15 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
1 October 1997 | Return made up to 14/09/97; no change of members (5 pages) |
1 October 1997 | Return made up to 14/09/97; no change of members (5 pages) |
9 September 1997 | Full accounts made up to 31 December 1996 (12 pages) |
9 September 1997 | Full accounts made up to 31 December 1996 (12 pages) |
27 September 1996 | Return made up to 14/09/96; no change of members (5 pages) |
27 September 1996 | Return made up to 14/09/96; no change of members (5 pages) |
24 June 1996 | Full accounts made up to 31 December 1995 (12 pages) |
24 June 1996 | Full accounts made up to 31 December 1995 (12 pages) |
19 September 1995 | Return made up to 29/09/95; full list of members (8 pages) |
19 September 1995 | Return made up to 29/09/95; full list of members (8 pages) |
16 June 1988 | Company name changed copeglow LIMITED\certificate issued on 17/06/88 (2 pages) |
16 June 1988 | Company name changed copeglow LIMITED\certificate issued on 17/06/88 (2 pages) |
16 May 1988 | Incorporation (9 pages) |
16 May 1988 | Incorporation (9 pages) |