BSI Management Systems Ltd.

Company Name	BSI Management Systems Ltd.
Company Status	Active
Company Number	03555812
Category	Private Limited Company
Incorporation Date	24 April 1998(26 years ago)
Previous Name	BSI Industries Limited

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	Theuns Kotze
Date of Birth	September 1961 (Born 62 years ago)
Nationality	South African
Status	Current
Appointed	11 March 2008(9 years, 10 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Villa Nr 5 66b Street Mirdif Heights Dubai United Arab Emirates

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	Mark Jonathan Silver
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(same day as company formation)
Role	Chartered Accountant
Correspondence Address	86 Mount Ararat Road Richmond Surrey TW10 6PH

Director Name	Stanley Killa Williams
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 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	24 April 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Caroline Marsh
Nationality	British
Status	Resigned
Appointed	24 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, 3 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	2 years, 6 months (resigned 20 March 2008)
Role	Director Of Legal Affairs
Country of Residence	England
Correspondence Address	Avenings School Lane Danehill West Sussex RH17 7JE

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, 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(9 years, 7 months after company formation)
Appointment Duration	4 months (resigned 20 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Damson Way St Albans Hertfordshire AL4 9XU

Director Name	Mr Neil Roberts Hannah
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(9 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	389 Chiswick High Road London W4 4AL

Director Name	Mr Flemming Norklit
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 March 2008(9 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2009)
Role	Company Director
Correspondence Address	9a Elmwood Park Gerrards Cross Buckinghamshire SL9 7EP

Director Name	Mr Martin Hamilton Hannah
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(11 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	389 Chiswick High Road London W4 4AL

Director Name	Mr Martin Hamilton Hannah
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(11 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	389 Chiswick High Road London W4 4AL

Director Name	Mr Martin Hamilton Hannah
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(11 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	389 Chiswick High Road London W4 4AL

Director Name	Mr Robert Wallis
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2010(12 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 16 July 2012)
Role	Cd
Country of Residence	United Kingdom
Correspondence Address	389 Chiswick High Road London W4 4AL

Director Name	Mr Howard Robert Kerr
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(13 years, 1 month 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 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 Mark Rutherford Basham
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2012(14 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	Uniteed Kingdom
Correspondence Address	389 Chiswick High Road London W4 4AL

Contact

Website	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

1 at £1	Bsi Group Assurance LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,693,000
Gross Profit	£3,109,000
Net Worth	£4,071,000
Cash	£210,000
Current Liabilities	£2,968,000

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

16 January 2024	Confirmation statement made on 9 January 2024 with no updates (3 pages)
27 September 2023	Full accounts made up to 31 December 2022 (28 pages)
17 August 2023	Director's details changed for Ms Susan Charlotte Taylor on 31 December 2021 (2 pages)
9 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
27 October 2022	Notification of Bsi Group Assurance Limited as a person with significant control on 15 September 2017 (2 pages)
27 October 2022	Cessation of The British Standards Institution as a person with significant control on 15 September 2017 (1 page)
27 October 2022	Withdrawal of a person with significant control statement on 27 October 2022 (2 pages)
3 October 2022	Full accounts made up to 31 December 2021 (27 pages)
6 May 2022	Appointment of Mrs Sara Louise Dickinson as a director on 24 January 2022 (2 pages)
14 January 2022	Confirmation statement made on 3 January 2022 with no updates (3 pages)
29 September 2021	Full accounts made up to 31 December 2020 (27 pages)
13 September 2021	Second filing for the termination of Howard Robert Kerr as a director (5 pages)
13 August 2021	Termination of appointment of Craig Harold Smith as a director on 31 July 2021 (1 page)
2 February 2021	Termination of appointment of Howard Robert Kerr as a director on 20 January 2020 (1 page)
2 February 2021	Termination of appointment of Howard Robert Kerr as a director on 20 January 2020 ANNOTATION Clarification a second filed TM01 was registered on 13/09/2021. (2 pages)
2 February 2021	Appointment of Ms Susan Charlotte Taylor as a director on 20 January 2021 (2 pages)
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 (25 pages)
7 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
2 December 2019	Director's details changed for Theuns Kotze on 2 December 2019 (2 pages)
2 December 2019	Director's details changed for Theuns Kotze on 2 December 2019 (2 pages)
13 August 2019	Full accounts made up to 31 December 2018 (26 pages)
10 May 2019	Confirmation statement made on 10 May 2019 with updates (4 pages)
4 December 2018	Secretary's details changed for Bsi Secretaries Limited on 14 November 2018 (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (22 pages)
11 May 2018	Confirmation statement made on 10 May 2018 with updates (4 pages)
10 May 2018	Termination of appointment of Mark Rutherford Basham as a director on 30 April 2018 (1 page)
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	Full accounts made up to 31 December 2016 (22 pages)
26 July 2017	Full accounts made up to 31 December 2016 (22 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 (23 pages)
23 August 2016	Full accounts made up to 31 December 2015 (23 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 1 (6 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 1 (6 pages)
20 August 2015	Full accounts made up to 31 December 2014 (20 pages)
20 August 2015	Full accounts made up to 31 December 2014 (20 pages)
9 June 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (6 pages)
9 June 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (6 pages)
29 September 2014	Full accounts made up to 31 December 2013 (19 pages)
29 September 2014	Full accounts made up to 31 December 2013 (19 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 1 (6 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 1 (6 pages)
6 August 2013	Full accounts made up to 31 December 2012 (19 pages)
6 August 2013	Full accounts made up to 31 December 2012 (19 pages)
1 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (6 pages)
23 August 2012	Appointment of Mark Rutherford Basham as a director (3 pages)
23 August 2012	Appointment of Mark Rutherford Basham as a director (3 pages)
8 August 2012	Termination of appointment of Robert Wallis as a director (2 pages)
8 August 2012	Termination of appointment of Robert Wallis as a director (2 pages)
29 June 2012	Full accounts made up to 31 December 2011 (19 pages)
29 June 2012	Full accounts made up to 31 December 2011 (19 pages)
12 June 2012	Annual return made up to 24 April 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 24 April 2012 with a full list of shareholders (6 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 (19 pages)
13 July 2011	Full accounts made up to 31 December 2010 (19 pages)
16 June 2011	Termination of appointment of Martin Hannah as a director (2 pages)
16 June 2011	Termination of appointment of Martin Hannah as a director (2 pages)
16 June 2011	Appointment of Howard Robert Kerr as a director (3 pages)
16 June 2011	Appointment of Howard Robert Kerr as a director (3 pages)
23 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
3 March 2011	Termination of appointment of Martin Hannah as a director (2 pages)
3 March 2011	Termination of appointment of Martin Hannah as a director (2 pages)
3 March 2011	Termination of appointment of Martin Hannah as a director (2 pages)
3 March 2011	Termination of appointment of Martin Hannah as a director (2 pages)
8 February 2011	Appointment of Mr Martin Hamilton Hannah as a director (3 pages)
8 February 2011	Appointment of Mr Martin Hamilton Hannah as a director (3 pages)
7 February 2011	Appointment of Martin Hamilton Hannah as a director (3 pages)
7 February 2011	Appointment of Martin Hamilton Hannah as a director (3 pages)
8 September 2010	Full accounts made up to 31 December 2009 (17 pages)
8 September 2010	Full accounts made up to 31 December 2009 (17 pages)
29 June 2010	Appointment of Robert Wallis as a director (3 pages)
29 June 2010	Appointment of Robert Wallis as a director (3 pages)
18 May 2010	Director's details changed for Mr Neil Roberts Hannah on 24 April 2010 (2 pages)
18 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Mr Neil Roberts Hannah on 24 April 2010 (2 pages)
18 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Theuns Kotze 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	Director's details changed for Theuns Kotze on 24 April 2010 (2 pages)
5 May 2010	Termination of appointment of Neil Roberts Hannah as a director (1 page)
5 May 2010	Termination of appointment of Neil Roberts Hannah as a director (1 page)
15 April 2010	Appointment of Mr Martin Hamilton Hannah as a director (2 pages)
15 April 2010	Appointment of Mr Martin Hamilton Hannah as a director (2 pages)
6 October 2009	Full accounts made up to 31 December 2008 (16 pages)
6 October 2009	Full accounts made up to 31 December 2008 (16 pages)
13 May 2009	Return made up to 24/04/09; full list of members (4 pages)
13 May 2009	Return made up to 24/04/09; full list of members (4 pages)
11 May 2009	Appointment terminated director flemming norklit (1 page)
11 May 2009	Appointment terminated director flemming norklit (1 page)
11 November 2008	Full accounts made up to 31 December 2007 (17 pages)
11 November 2008	Full accounts made up to 31 December 2007 (17 pages)
17 June 2008	Return made up to 24/04/08; full list of members (4 pages)
17 June 2008	Return made up to 24/04/08; full list of members (4 pages)
1 May 2008	Director appointed theunis kotze (1 page)
1 May 2008	Director appointed theunis kotze (1 page)
3 April 2008	Director appointed neil roberts hannah (1 page)
3 April 2008	Director appointed neil roberts hannah (1 page)
1 April 2008	Director appointed mr flemming norklit (1 page)
1 April 2008	Director appointed mr flemming norklit (1 page)
27 March 2008	Appointment terminated director martin hannah (1 page)
27 March 2008	Appointment terminated director martin hannah (1 page)
27 March 2008	Appointment terminated director richard catt (1 page)
27 March 2008	Appointment terminated director richard catt (1 page)
3 December 2007	New director appointed (1 page)
3 December 2007	New director appointed (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
21 May 2007	Return made up to 24/04/07; full list of members (2 pages)
21 May 2007	Return made up to 24/04/07; full list of members (2 pages)
17 April 2007	Full accounts made up to 31 December 2005 (15 pages)
17 April 2007	Full accounts made up to 31 December 2005 (15 pages)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
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 24/04/06; full list of members (2 pages)
27 April 2006	Return made up to 24/04/06; full list of members (2 pages)
17 January 2006	Full accounts made up to 31 December 2004 (14 pages)
17 January 2006	Full accounts made up to 31 December 2004 (14 pages)
1 November 2005	New director appointed (1 page)
1 November 2005	New director appointed (1 page)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
21 June 2005	Return made up to 24/04/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
21 June 2005	Return made up to 24/04/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
4 February 2005	Full accounts made up to 31 December 2003 (14 pages)
4 February 2005	Full accounts made up to 31 December 2003 (14 pages)
20 December 2004	Memorandum and Articles of Association (16 pages)
20 December 2004	Memorandum and Articles of Association (16 pages)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
11 May 2004	Return made up to 24/04/04; full list of members (7 pages)
11 May 2004	Return made up to 24/04/04; full list of members (7 pages)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
4 May 2003	Return made up to 24/04/03; full list of members (7 pages)
4 May 2003	Return made up to 24/04/03; full list of members (7 pages)
25 March 2003	Company name changed bsi industries LIMITED\certificate issued on 25/03/03 (3 pages)
25 March 2003	Company name changed bsi industries LIMITED\certificate issued on 25/03/03 (3 pages)
26 February 2003	Auditor's resignation (2 pages)
26 February 2003	Auditor's resignation (2 pages)
4 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
4 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
8 May 2002	Return made up to 24/04/02; full list of members (8 pages)
8 May 2002	Return made up to 24/04/02; full list of members (8 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)
5 September 2001	Accounts for a dormant company made up to 31 December 2000 (10 pages)
5 September 2001	Accounts for a dormant company made up to 31 December 2000 (10 pages)
4 May 2001	Return made up to 24/04/01; no change of members (4 pages)
4 May 2001	Return made up to 24/04/01; no change of members (4 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 (10 pages)
26 October 2000	Full accounts made up to 31 December 1999 (10 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 24/04/00; full list of members (6 pages)
12 May 2000	Return made up to 24/04/00; full list of members (6 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 (11 pages)
18 October 1999	Full accounts made up to 31 December 1998 (11 pages)
26 April 1999	Secretary resigned (1 page)
26 April 1999	Secretary resigned (1 page)
26 April 1999	New secretary appointed (2 pages)
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)
24 April 1998	Incorporation (69 pages)
24 April 1998	Incorporation (69 pages)

BSI Management Systems Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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