BSI 360 Limited

Company Name	BSI 360 Limited
Company Status	Dissolved
Company Number	06121293
Category	Private Limited Company
Incorporation Date	21 February 2007(17 years, 2 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2018(11 years after company formation)
Appointment Duration	1 year (closed 26 March 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	22 December 2010(3 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (closed 26 March 2019)
Correspondence Address	30 Berners Street London W1T 3LR

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	22 December 2010(3 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (closed 26 March 2019)
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr Charles Buckland Cockell
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldens Lodge Milverton Taunton Somerset TA4 1NS

Director Name	Mr Simon John Milsted
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quarry House Blagdon Hill Taunton Somerset TA3 7SL

Secretary Name	William David Brice
Nationality	British
Status	Resigned
Appointed	21 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	Afterglow 33 Lower Town Sampford Peverell Devon EX16 7BJ

Director Name	Mr Malcolm Frank Derry
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 22 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Well House West Monkton Taunton Somerset TA2 8NW

Director Name	Mr Paul Hussey
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 22 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Grove Avenue Hanwell London W7 3ES

Director Name	Sarah Jones
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 10 November 2008)
Role	Company Director
Correspondence Address	5a Lower Green Road Pembury Kent TN2 4DZ

Director Name	Mr Trevor James Elswood
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2008(1 year, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Turnpike Sampford Peverell Devon EX16 7BN

Director Name	Mr Andrew George Parker
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2010(3 years, 10 months after company formation)
Appointment Duration	7 months (resigned 25 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr James Parkhouse
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(3 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 05 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2011(4 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr Paul Mervyn Smith
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2011(4 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Thomas Christopher Richards
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(5 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Alan John Hardy
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2013(6 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Contact

Website	capita.co.uk
Telephone	020 77991525
Telephone region	London

Location

Registered Address	30 Berners Street London W1T 3LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Booking Services International Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
27 December 2018	Application to strike the company off the register (3 pages)
3 October 2018	Change of details for Booking Services International Limited as a person with significant control on 1 October 2018 (2 pages)
3 October 2018	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
3 October 2018	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
27 June 2018	Director's details changed for Mrs Francesca Anne Todd on 15 June 2018 (2 pages)
15 June 2018	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 15 June 2018 (1 page)
7 March 2018	Appointment of Mrs Francesca Anne Todd as a director on 5 March 2018 (2 pages)
7 March 2018	Termination of appointment of James Parkhouse as a director on 5 March 2018 (1 page)
15 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (5 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (5 pages)
29 July 2015	Full accounts made up to 31 December 2014 (13 pages)
29 July 2015	Full accounts made up to 31 December 2014 (13 pages)
23 February 2015	Section 519 (4 pages)
23 February 2015	Section 519 (4 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (5 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (5 pages)
11 December 2014	Auditor's resignation (2 pages)
11 December 2014	Auditor's resignation (2 pages)
2 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 December 2014	Statement by Directors (1 page)
2 December 2014	Statement by Directors (1 page)
2 December 2014	Solvency Statement dated 01/12/14 (1 page)
2 December 2014	Statement of capital on 2 December 2014 GBP 2 (4 pages)
2 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 December 2014	Termination of appointment of Thomas Christopher Richards as a director on 28 November 2014 (1 page)
2 December 2014	Termination of appointment of Thomas Christopher Richards as a director on 28 November 2014 (1 page)
2 December 2014	Statement of capital on 2 December 2014 GBP 2 (4 pages)
2 December 2014	Solvency Statement dated 01/12/14 (1 page)
2 December 2014	Statement of capital on 2 December 2014 GBP 2 (4 pages)
2 December 2014	Termination of appointment of Alan John Hardy as a director on 28 November 2014 (1 page)
2 December 2014	Termination of appointment of Alan John Hardy as a director on 28 November 2014 (1 page)
9 September 2014	Full accounts made up to 31 December 2013 (18 pages)
9 September 2014	Full accounts made up to 31 December 2013 (18 pages)
7 May 2014	Director's details changed for Mr Thomas Christopher Richards on 5 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Thomas Christopher Richards on 5 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Thomas Christopher Richards on 5 May 2014 (2 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,000 (7 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,000 (7 pages)
2 December 2013	Termination of appointment of Richard Shearer as a director (1 page)
2 December 2013	Termination of appointment of Richard Shearer as a director (1 page)
17 September 2013	Full accounts made up to 31 December 2012 (17 pages)
17 September 2013	Full accounts made up to 31 December 2012 (17 pages)
17 July 2013	Appointment of Alan John Hardy as a director (2 pages)
17 July 2013	Appointment of Alan John Hardy as a director (2 pages)
28 February 2013	Termination of appointment of Paul Smith as a director (1 page)
28 February 2013	Termination of appointment of Paul Smith as a director (1 page)
28 February 2013	Appointment of Mr Thomas Christopher Richards as a director (2 pages)
28 February 2013	Appointment of Mr Thomas Christopher Richards as a director (2 pages)
21 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
21 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
1 February 2013	Second filing of AP04 previously delivered to Companies House ANNOTATION A second filed AP04 for Capita Group Secretary LIMITED (5 pages)
1 February 2013	Second filing of AP04 previously delivered to Companies House ANNOTATION A second filed AP04 for Capita Group Secretary LIMITED (5 pages)
5 October 2012	Full accounts made up to 31 December 2011 (17 pages)
5 October 2012	Full accounts made up to 31 December 2011 (17 pages)
5 April 2012	Auditor's resignation (3 pages)
5 April 2012	Auditor's resignation (3 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
27 October 2011	Appointment of Mr Paul Mervyn Smith as a director (2 pages)
27 October 2011	Appointment of Mr Paul Mervyn Smith as a director (2 pages)
4 August 2011	Appointment of Mr Richard John Shearer as a director (2 pages)
4 August 2011	Appointment of Mr Richard John Shearer as a director (2 pages)
3 August 2011	Termination of appointment of Andrew Parker as a director (1 page)
3 August 2011	Termination of appointment of Andrew Parker as a director (1 page)
29 June 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing for James Parkhouse. (5 pages)
29 June 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing for Andrew George Parker (5 pages)
29 June 2011	Second filing of AP02 previously delivered to Companies House ANNOTATION Second filing AP02 for Capita Corporate Director LIMITED. (5 pages)
29 June 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing for James Parkhouse. (5 pages)
29 June 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing for Andrew George Parker (5 pages)
29 June 2011	Second filing of AP02 previously delivered to Companies House ANNOTATION Second filing AP02 for Capita Corporate Director LIMITED. (5 pages)
28 June 2011	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Trevor James Elswood. (4 pages)
28 June 2011	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Paul Hussey. (4 pages)
28 June 2011	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Paul Hussey. (4 pages)
28 June 2011	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Malcolm Frank Derry. (4 pages)
28 June 2011	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Malcolm Frank Derry. (4 pages)
28 June 2011	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Trevor James Elswood. (4 pages)
28 June 2011	Second filing of AP04 previously delivered to Companies House ANNOTATION Second filing AP04 for Capita Corporate Secretary LIMITED. (5 pages)
28 June 2011	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Charles Buckland Cocknell. (4 pages)
28 June 2011	Second filing of TM02 previously delivered to Companies House ANNOTATION Second filing TM02 for William David Brice. (4 pages)
28 June 2011	Second filing of TM02 previously delivered to Companies House ANNOTATION Second filing TM02 for William David Brice. (4 pages)
28 June 2011	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Charles Buckland Cocknell. (4 pages)
28 June 2011	Second filing of AP04 previously delivered to Companies House ANNOTATION Second filing AP04 for Capita Corporate Secretary LIMITED. (5 pages)
1 February 2011	Full accounts made up to 30 June 2010 (15 pages)
1 February 2011	Full accounts made up to 30 June 2010 (15 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
19 January 2011	Statement of company's objects (2 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-designation 23/12/2010 (13 pages)
19 January 2011	Statement of company's objects (2 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-designation 23/12/2010 (13 pages)
18 January 2011	Appointment of James Parkhouse as a director ANNOTATION A second filed AP01 was registered on 29/06/2011. (3 pages)
18 January 2011	Appointment of James Parkhouse as a director ANNOTATION A second filed AP01 was registered on 29/06/2011. (3 pages)
5 January 2011	Appointment of Capita Corporate Director Limited as a director ANNOTATION A second filed AP02 was registered on 29/06/2011. (3 pages)
5 January 2011	Registered office address changed from , Bsi House, Blackbrook Park, Avenue, Taunton, Somerset, TA1 2PF on 5 January 2011 (1 page)
5 January 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (2 pages)
5 January 2011	Termination of appointment of Trevor Elswood as a director ANNOTATION A second filed TM01 was registered on 28/06/2011. (2 pages)
5 January 2011	Appointment of Mr Andrew George Parker as a director ANNOTATION Second filed AP01 was registered on 29/06/2011 (3 pages)
5 January 2011	Termination of appointment of Charles Cockell as a director ANNOTATION A second filed TM01 was registered on 28/06/2011. (2 pages)
5 January 2011	Registered office address changed from , Bsi House, Blackbrook Park, Avenue, Taunton, Somerset, TA1 2PF on 5 January 2011 (1 page)
5 January 2011	Appointment of Capita Corporate Director Limited as a director ANNOTATION A second filed AP02 was registered on 29/06/2011. (3 pages)
5 January 2011	Appointment of Capita Group Secretary Limited as a secretary ANNOTATION A second filed AP04 was registered on 28/06/2011 and again on 01/02/2013. (3 pages)
5 January 2011	Termination of appointment of Trevor Elswood as a director ANNOTATION A second filed TM01 was registered on 28/06/2011. (2 pages)
5 January 2011	Termination of appointment of William Brice as a secretary ANNOTATION A second filed TM02 was registered on 28/06/2011. (2 pages)
5 January 2011	Termination of appointment of Paul Hussey as a director ANNOTATION A second filed TM01 was registered on 28/06/2011. (2 pages)
5 January 2011	Registered office address changed from , Bsi House, Blackbrook Park, Avenue, Taunton, Somerset, TA1 2PF on 5 January 2011 (1 page)
5 January 2011	Appointment of Capita Group Secretary Limited as a secretary ANNOTATION A second filed AP04 was registered on 28/06/2011 and again on 01/02/2013. (3 pages)
5 January 2011	Termination of appointment of Malcolm Derry as a director ANNOTATION A second filed TM01 was registered on 28/06/2011. (2 pages)
5 January 2011	Termination of appointment of Paul Hussey as a director ANNOTATION A second filed TM01 was registered on 28/06/2011. (2 pages)
5 January 2011	Termination of appointment of William Brice as a secretary ANNOTATION A second filed TM02 was registered on 28/06/2011. (2 pages)
5 January 2011	Termination of appointment of Malcolm Derry as a director ANNOTATION A second filed TM01 was registered on 28/06/2011. (2 pages)
5 January 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (2 pages)
5 January 2011	Termination of appointment of Charles Cockell as a director ANNOTATION A second filed TM01 was registered on 28/06/2011. (2 pages)
5 January 2011	Appointment of Mr Andrew George Parker as a director ANNOTATION Second filed AP01 was registered on 29/06/2011 (3 pages)
17 March 2010	Director's details changed for Mr Malcolm Frank Derry on 21 February 2010 (2 pages)
17 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (6 pages)
17 March 2010	Director's details changed for Paul Hussey on 21 February 2010 (2 pages)
17 March 2010	Director's details changed for Mr Malcolm Frank Derry on 21 February 2010 (2 pages)
17 March 2010	Director's details changed for Paul Hussey on 21 February 2010 (2 pages)
17 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (6 pages)
12 March 2010	Full accounts made up to 30 June 2009 (16 pages)
12 March 2010	Full accounts made up to 30 June 2009 (16 pages)
23 February 2009	Location of register of members (1 page)
23 February 2009	Director's change of particulars / malcolm derry / 23/02/2009 (1 page)
23 February 2009	Location of register of members (1 page)
23 February 2009	Director's change of particulars / malcolm derry / 23/02/2009 (1 page)
23 February 2009	Return made up to 21/02/09; full list of members (4 pages)
23 February 2009	Return made up to 21/02/09; full list of members (4 pages)
12 December 2008	Full accounts made up to 30 June 2008 (15 pages)
12 December 2008	Full accounts made up to 30 June 2008 (15 pages)
5 December 2008	Appointment terminated director sarah jones (1 page)
5 December 2008	Appointment terminated director sarah jones (1 page)
1 August 2008	Director appointed trevor james elswood (2 pages)
1 August 2008	Appointment terminated director simon milsted (1 page)
1 August 2008	Director appointed trevor james elswood (2 pages)
1 August 2008	Appointment terminated director simon milsted (1 page)
28 March 2008	Return made up to 21/02/08; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 March 2008	Return made up to 21/02/08; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 April 2007	Accounting reference date extended from 29/02/08 to 30/06/08 (1 page)
5 April 2007	Accounting reference date extended from 29/02/08 to 30/06/08 (1 page)
29 March 2007	New director appointed (2 pages)
29 March 2007	New director appointed (2 pages)
29 March 2007	New director appointed (2 pages)
29 March 2007	New director appointed (2 pages)
21 March 2007	Statement of affairs (30 pages)
21 March 2007	Ad 28/02/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
21 March 2007	Statement of affairs (30 pages)
21 March 2007	Ad 28/02/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
20 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
20 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 2007	New director appointed (2 pages)
12 March 2007	New director appointed (2 pages)
21 February 2007	Incorporation (19 pages)
21 February 2007	Incorporation (19 pages)

BSI 360 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London