BSI Limited

Company Name	BSI Limited
Directors	Susan Charlotte Taylor and Sara Louise Dickinson
Company Status	Active
Company Number	03555107
Category	Private Limited Company
Incorporation Date	23 April 1998(26 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Susan Charlotte Taylor
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American,British
Status	Current
Appointed	20 January 2021(22 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	389 Chiswick High Road London W4 4AL

Director Name	Mrs Sara Louise Dickinson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 January 2022(23 years, 9 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

Secretary Name	BSI Services Holdings Limited (Corporation)
Status	Current
Appointed	03 October 2000(2 years, 5 months after company formation)
Appointment Duration	23 years, 6 months
Correspondence Address	389 Chiswick High Road London W4 4AL

Director Name	Stanley Killa Williams
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	White Raven Park Lane Ashtead Surrey KT21 1EU

Director Name	Keith Tozzi
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Director Name	Mark Jonathan Silver
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Role	Chartered Accountant
Correspondence Address	86 Mount Ararat Road Richmond Surrey TW10 6PH

Secretary Name	Caroline Marsh
Nationality	British
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	7 Batson Street London W12 9PU

Secretary Name	Mr David John Lappage
Nationality	British
Status	Resigned
Appointed	16 April 1999(11 months, 4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 03 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Tumulus Way Colchester Essex CO2 9SD

Director Name	Mr Roy Mort
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Welsh
Status	Resigned
Appointed	30 May 2000(2 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (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(7 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

Director Name	Stevan William Breeze
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(7 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 July 2008)
Role	Chief Executive Officer
Correspondence Address	The Hamlet Manor Lane Gerrards Cross Buckinghamshire SL9 7NJ

Director Name	Mr Charles Joseph McCole
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2006(8 years, 3 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(9 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	389 Chiswick High Road London W4 4AL

Director Name	Suzanne Romny Gray
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(10 years, 11 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

Director Name	Mr Howard Robert Kerr
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2010(12 years after company formation)
Appointment Duration	10 years, 9 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 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2011(13 years, 5 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(23 years, 3 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

Contact

Website	www.bsigroup.com
Email address	[email protected]
Telephone	0118 0012700
Telephone region	Reading

Location

Registered Address	389 Chiswick High Road London W4 4AL
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

Shareholders

39.9m at £1	British Standards Institution 100.00% Ordinary

Financials

Year	2014
Turnover	£17,000,000
Net Worth	£44,539,000
Current Liabilities	£2,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 January 2024 (3 months, 1 week ago)
Next Return Due	23 January 2025 (9 months, 1 week from now)

Filing History

2 February 2021	Appointment of Ms Susan Charlotte Taylor as a director on 20 January 2021 (2 pages)
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)
10 November 2020	Full accounts made up to 31 December 2019 (21 pages)
2 April 2020	Withdrawal of a person with significant control statement on 2 April 2020 (2 pages)
7 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
13 August 2019	Full accounts made up to 31 December 2018 (20 pages)
10 May 2019	Confirmation statement made on 10 May 2019 with updates (4 pages)
6 December 2018	Secretary's details changed for Bsi Secretaries Limited on 14 November 2018 (3 pages)
18 September 2018	Full accounts made up to 31 December 2017 (19 pages)
10 May 2018	Confirmation statement made on 10 May 2018 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)
28 July 2017	Full accounts made up to 31 December 2016 (17 pages)
28 July 2017	Full accounts made up to 31 December 2016 (17 pages)
9 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
23 August 2016	Full accounts made up to 31 December 2015 (15 pages)
23 August 2016	Full accounts made up to 31 December 2015 (15 pages)
27 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 39,925,121 (4 pages)
27 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 39,925,121 (4 pages)
16 May 2015	Full accounts made up to 31 December 2014 (14 pages)
16 May 2015	Full accounts made up to 31 December 2014 (14 pages)
27 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 39,925,121 (4 pages)
27 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 39,925,121 (4 pages)
28 August 2014	Full accounts made up to 31 December 2013 (13 pages)
28 August 2014	Full accounts made up to 31 December 2013 (13 pages)
28 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 39,925,121 (4 pages)
28 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 39,925,121 (4 pages)
6 August 2013	Full accounts made up to 31 December 2012 (14 pages)
6 August 2013	Full accounts made up to 31 December 2012 (14 pages)
1 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
29 June 2012	Full accounts made up to 31 December 2011 (13 pages)
29 June 2012	Full accounts made up to 31 December 2011 (13 pages)
22 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
19 October 2011	Appointment of Craig Harold Smith as a director (3 pages)
19 October 2011	Appointment of Craig Harold Smith as a director (3 pages)
13 July 2011	Full accounts made up to 31 December 2010 (13 pages)
13 July 2011	Full accounts made up to 31 December 2010 (13 pages)
15 June 2011	Termination of appointment of Martin Hannah as a director (2 pages)
15 June 2011	Termination of appointment of Martin Hannah as a director (2 pages)
23 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
23 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
18 August 2010	Full accounts made up to 31 December 2009 (12 pages)
18 August 2010	Full accounts made up to 31 December 2009 (12 pages)
17 May 2010	Director's details changed for Martin Hamilton Hannah on 24 April 2010 (2 pages)
17 May 2010	Director's details changed for Martin Hamilton Hannah on 24 April 2010 (2 pages)
17 May 2010	Secretary's details changed for Bsi Secretaries Limited on 24 April 2010 (2 pages)
17 May 2010	Secretary's details changed for Bsi Secretaries Limited on 24 April 2010 (2 pages)
17 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Appointment of Mr Howard Robert Kerr as a director (2 pages)
6 May 2010	Appointment of Mr Howard Robert Kerr as a director (2 pages)
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)
6 October 2009	Full accounts made up to 31 December 2008 (11 pages)
6 October 2009	Full accounts made up to 31 December 2008 (11 pages)
13 May 2009	Return made up to 24/04/09; full list of members (3 pages)
13 May 2009	Return made up to 24/04/09; full list of members (3 pages)
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)
6 August 2008	Appointment terminated director stevan breeze (1 page)
6 August 2008	Appointment terminated director stevan breeze (1 page)
10 June 2008	Full accounts made up to 31 December 2007 (12 pages)
10 June 2008	Full accounts made up to 31 December 2007 (12 pages)
1 May 2008	Return made up to 24/04/08; full list of members (4 pages)
1 May 2008	Return made up to 24/04/08; full list of members (4 pages)
3 December 2007	New director appointed (1 page)
3 December 2007	New director appointed (1 page)
8 November 2007	Full accounts made up to 31 December 2006 (13 pages)
8 November 2007	Full accounts made up to 31 December 2006 (13 pages)
1 May 2007	Return made up to 24/04/07; full list of members (2 pages)
1 May 2007	Return made up to 24/04/07; full list of members (2 pages)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
22 January 2007	Full accounts made up to 31 December 2005 (13 pages)
22 January 2007	Full accounts made up to 31 December 2005 (13 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)
27 April 2006	Return made up to 23/04/06; full list of members (2 pages)
27 April 2006	Return made up to 23/04/06; full list of members (2 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
12 October 2005	New director appointed (1 page)
12 October 2005	New director appointed (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
18 May 2005	Return made up to 23/04/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
18 May 2005	Return made up to 23/04/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
11 May 2004	Return made up to 23/04/04; full list of members (7 pages)
11 May 2004	Return made up to 23/04/04; full list of members (7 pages)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
4 May 2003	Return made up to 23/04/03; full list of members (7 pages)
4 May 2003	Return made up to 23/04/03; full list of members (7 pages)
26 February 2003	Auditor's resignation (2 pages)
26 February 2003	Auditor's resignation (2 pages)
28 October 2002	Full accounts made up to 31 December 2001 (10 pages)
28 October 2002	Full accounts made up to 31 December 2001 (10 pages)
8 May 2002	Return made up to 23/04/02; full list of members (7 pages)
8 May 2002	Return made up to 23/04/02; full list of members (7 pages)
7 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 November 2001	Full accounts made up to 31 December 2000 (11 pages)
3 November 2001	Full accounts made up to 31 December 2000 (11 pages)
23 May 2001	Return made up to 23/04/01; no change of members (5 pages)
23 May 2001	Return made up to 23/04/01; no change of members (5 pages)
9 April 2001	Director's particulars changed (1 page)
9 April 2001	Director's particulars changed (1 page)
26 October 2000	Full accounts made up to 31 December 1999 (11 pages)
26 October 2000	Full accounts made up to 31 December 1999 (11 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)
21 June 2000	New director appointed (3 pages)
21 June 2000	New director appointed (3 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
12 May 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
18 October 1999	Full accounts made up to 31 December 1998 (12 pages)
18 October 1999	Full accounts made up to 31 December 1998 (12 pages)
1 July 1999	Declaration of assistance for shares acquisition (6 pages)
1 July 1999	Declaration of assistance for shares acquisition (6 pages)
1 July 1999	Declaration of assistance for shares acquisition (6 pages)
1 July 1999	Declaration of assistance for shares acquisition (6 pages)
1 July 1999	Declaration of assistance for shares acquisition (6 pages)
1 July 1999	Declaration of assistance for shares acquisition (6 pages)
1 July 1999	Declaration of assistance for shares acquisition (6 pages)
1 July 1999	Declaration of assistance for shares acquisition (6 pages)
1 July 1999	Declaration of assistance for shares acquisition (6 pages)
1 July 1999	Declaration of assistance for shares acquisition (6 pages)
1 July 1999	Declaration of assistance for shares acquisition (6 pages)
1 July 1999	Declaration of assistance for shares acquisition (6 pages)
1 July 1999	Declaration of assistance for shares acquisition (6 pages)
1 July 1999	Declaration of assistance for shares acquisition (6 pages)
1 July 1999	Declaration of assistance for shares acquisition (6 pages)
1 July 1999	Declaration of assistance for shares acquisition (6 pages)
17 May 1999	Return made up to 23/04/99; full list of members (6 pages)
17 May 1999	Return made up to 23/04/99; full list of members (6 pages)
26 April 1999	New secretary appointed (2 pages)
26 April 1999	Secretary resigned (1 page)
26 April 1999	Secretary resigned (1 page)
26 April 1999	New secretary appointed (2 pages)
17 August 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
17 August 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
13 May 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
13 May 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
10 May 1998	Ad 27/04/98--------- Â£ si 39925120@1=39925120 Â£ ic 1/39925121 (2 pages)
10 May 1998	Ad 27/04/98--------- Â£ si 39925120@1=39925120 Â£ ic 1/39925121 (2 pages)
23 April 1998	Incorporation (25 pages)
23 April 1998	Incorporation (25 pages)

BSI Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London