BSI Standards Holdings Limited

Company Name	BSI Standards Holdings Limited
Directors	Susan Charlotte Taylor and Sara Louise Dickinson
Company Status	Active
Company Number	05901209
Category	Private Limited Company
Incorporation Date	9 August 2006(17 years, 8 months ago)
Previous Name	BSI British Standards Holdings Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

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(14 years, 5 months after company formation)
Appointment Duration	3 years, 2 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(15 years, 5 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	09 August 2006(same day as company formation)
Correspondence Address	389 Chiswick High Road London W4 4AL

Director Name	Richard John Catt
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2006(same day as company formation)
Role	Company Director
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	09 August 2006(same day as company formation)
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(1 year, 3 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(2 years, 7 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	01 June 2011(4 years, 9 months 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(5 years, 2 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(14 years, 12 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

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 August 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,000,000
Gross Profit	£9,000,000
Net Worth	£1
Current Liabilities	£4

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	Termination of appointment of Howard Robert Kerr as a director on 20 January 2021 (1 page)
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 (19 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 (18 pages)
13 August 2019	Confirmation statement made on 13 August 2019 with updates (4 pages)
4 December 2018	Secretary's details changed for Bsi Secretaries Limited on 14 November 2018 (3 pages)
19 September 2018	Confirmation statement made on 19 September 2018 with updates (4 pages)
18 September 2018	Full accounts made up to 31 December 2017 (15 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)
27 July 2017	Full accounts made up to 31 December 2016 (15 pages)
27 July 2017	Full accounts made up to 31 December 2016 (15 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)
18 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
12 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1 (4 pages)
12 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1 (4 pages)
12 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1 (4 pages)
16 May 2015	Full accounts made up to 31 December 2014 (15 pages)
16 May 2015	Full accounts made up to 31 December 2014 (15 pages)
28 August 2014	Full accounts made up to 31 December 2013 (14 pages)
28 August 2014	Full accounts made up to 31 December 2013 (14 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (4 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (4 pages)
11 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (4 pages)
12 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1 (4 pages)
12 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1 (4 pages)
12 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1 (4 pages)
6 August 2013	Full accounts made up to 31 December 2012 (13 pages)
6 August 2013	Full accounts made up to 31 December 2012 (13 pages)
17 September 2012	Full accounts made up to 31 December 2011 (10 pages)
17 September 2012	Full accounts made up to 31 December 2011 (10 pages)
3 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
14 December 2011	Change of name notice (2 pages)
14 December 2011	Change of name notice (2 pages)
14 December 2011	Company name changed bsi british standards holdings LIMITED\certificate issued on 14/12/11 RES15 ‐ Change company name resolution on 2011-12-05 (2 pages)
14 December 2011	Company name changed bsi british standards holdings LIMITED\certificate issued on 14/12/11 RES15 ‐ Change company name resolution on 2011-12-05 (2 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)
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)
5 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
5 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
5 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
16 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
16 June 2011	Appointment of Howard Robert Kerr as a director (3 pages)
16 June 2011	Termination of appointment of Martin Hannah as a director (2 pages)
16 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 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)
22 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (3 pages)
22 September 2010	Annual return made up to 9 August 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 director (1 page)
15 March 2010	Termination of appointment of Suzanne Gray as a director (1 page)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
2 September 2009	Return made up to 09/08/09; full list of members (3 pages)
2 September 2009	Return made up to 09/08/09; 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)
12 August 2008	Return made up to 09/08/08; full list of members (3 pages)
12 August 2008	Return made up to 09/08/08; full list of members (3 pages)
10 June 2008	Full accounts made up to 31 December 2007 (10 pages)
10 June 2008	Full accounts made up to 31 December 2007 (10 pages)
30 November 2007	New director appointed (1 page)
30 November 2007	New director appointed (1 page)
13 August 2007	Return made up to 09/08/07; full list of members (2 pages)
13 August 2007	Return made up to 09/08/07; full list of members (2 pages)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
4 September 2006	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
4 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 2006	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
9 August 2006	Incorporation (17 pages)
9 August 2006	Secretary resigned (1 page)
9 August 2006	Incorporation (17 pages)
9 August 2006	Secretary resigned (1 page)

BSI Standards Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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