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BSI SERVICES HOLDINGS LIMITED - 389 Chiswick High Road, London, W4 4AL, England, United Kingdom
Company Information
- Company registration number
- 02258478
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 389 Chiswick High Road
- London
- W4 4AL
- England 389 Chiswick High Road, London, W4 4AL, England UK
Management
- Managing Directors
- DICKINSON, Sara Louise
- TAYLOR, Susan Charlotte
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-05-16
- Age Of Company 1988-05-16 35 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- The British Standards Institution
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BSI SECRETARIES LTD.
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-14
- Annual Return
- Due Date: 2024-01-23
- Last Date: 2023-01-09
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BSI SERVICES HOLDINGS LIMITED Company Description
- BSI SERVICES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02258478. Its current trading status is "live". It was registered 1988-05-16. It was previously called BSI SECRETARIES LTD.. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-14.It can be contacted at 389 Chiswick High Road .
Get BSI SERVICES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bsi Services Holdings Limited - 389 Chiswick High Road, London, W4 4AL, England, United Kingdom
- 1988-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-09) - CS01
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change-person-director-company-with-change-date (2023-08-17) - CH01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-22) - TM01
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confirmation-statement-with-no-updates (2022-01-14) - CS01
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appoint-person-director-company-with-name-date (2022-04-22) - AP01
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accounts-with-accounts-type-dormant (2022-10-03) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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termination-director-company-with-name-termination-date (2021-02-02) - TM01
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appoint-person-director-company-with-name-date (2021-02-02) - AP01
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termination-director-company-with-name-termination-date (2021-08-13) - TM01
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appoint-person-director-company-with-name-date (2021-08-13) - AP01
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accounts-with-accounts-type-dormant (2021-09-29) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-07) - AD01
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confirmation-statement-with-no-updates (2020-01-07) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2020-03-30) - PSC09
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accounts-with-accounts-type-dormant (2020-10-20) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-06) - AA
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confirmation-statement-with-updates (2019-03-01) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-19) - CS01
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confirmation-statement-with-updates (2018-10-12) - CS01
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accounts-with-accounts-type-dormant (2018-11-16) - AA
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change-of-name-notice (2018-11-27) - CONNOT
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resolution (2018-11-27) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-18) - CS01
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notification-of-a-person-with-significant-control (2017-09-15) - PSC02
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accounts-with-accounts-type-dormant (2017-07-26) - AA
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confirmation-statement-with-updates (2017-01-03) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-14) - CS01
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accounts-with-accounts-type-dormant (2016-08-23) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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accounts-with-accounts-type-dormant (2014-08-28) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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accounts-with-accounts-type-dormant (2013-08-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
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accounts-with-accounts-type-full (2012-06-29) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-26) - AP01
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termination-director-company-with-name (2011-07-26) - TM01
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resolution (2011-07-27) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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appoint-person-director-company-with-name (2011-10-20) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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accounts-with-accounts-type-dormant (2010-08-11) - AA
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termination-secretary-company-with-name (2010-03-15) - TM02
-
termination-director-company-with-name (2010-03-15) - TM01
keyboard_arrow_right 2009
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legacy (2009-04-07) - 288b
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legacy (2009-09-11) - 288b
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legacy (2009-04-08) - 288a
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legacy (2009-09-25) - 363a
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accounts-with-accounts-type-full (2009-10-06) - AA
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legacy (2009-09-14) - 288a
keyboard_arrow_right 2008
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legacy (2008-10-13) - 363a
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accounts-with-accounts-type-dormant (2008-06-10) - AA
keyboard_arrow_right 2007
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legacy (2007-11-30) - 288a
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accounts-with-accounts-type-full (2007-09-20) - AA
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legacy (2007-09-17) - 363a
-
legacy (2007-02-28) - 288b
keyboard_arrow_right 2006
-
legacy (2006-06-30) - 288a
-
legacy (2006-06-30) - 288b
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legacy (2006-07-06) - 288b
-
legacy (2006-11-03) - 363s
-
legacy (2006-09-20) - 363a
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-07-24) - 288a
keyboard_arrow_right 2005
-
legacy (2005-11-01) - 288a
-
legacy (2005-10-07) - 288b
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legacy (2005-10-04) - 363a
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accounts-with-accounts-type-full (2005-08-30) - AA
-
legacy (2005-06-09) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-10-12) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-31) - AA
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legacy (2003-09-29) - 363s
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auditors-resignation-company (2003-02-26) - AUD
keyboard_arrow_right 2002
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legacy (2002-09-20) - 363s
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accounts-with-accounts-type-full (2002-10-04) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-15) - 288b
-
legacy (2001-09-21) - 363s
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resolution (2001-11-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-07-30) - AA
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legacy (2001-11-15) - 288a
keyboard_arrow_right 2000
-
legacy (2000-09-25) - 288b
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legacy (2000-09-28) - 288a
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certificate-change-of-name-company (2000-10-02) - CERTNM
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accounts-with-accounts-type-full (2000-07-20) - AA
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legacy (2000-10-17) - 288a
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legacy (2000-10-18) - 288b
-
legacy (2000-10-11) - 363s
keyboard_arrow_right 1999
-
legacy (1999-09-23) - 363s
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accounts-with-accounts-type-full (1999-09-23) - AA
keyboard_arrow_right 1998
-
legacy (1998-11-27) - 287
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legacy (1998-10-19) - 363a
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legacy (1998-10-19) - 288c
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accounts-with-accounts-type-full (1998-09-15) - AA
keyboard_arrow_right 1997
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legacy (1997-10-01) - 363a
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accounts-with-accounts-type-full (1997-09-09) - AA
keyboard_arrow_right 1996
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legacy (1996-09-27) - 363a
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accounts-with-accounts-type-full (1996-06-24) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-13) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-19) - 363s
keyboard_arrow_right 1994
-
legacy (1994-07-25) - 288
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accounts-with-accounts-type-full (1994-07-14) - AA
-
legacy (1994-02-17) - 288
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legacy (1994-09-29) - 363s
keyboard_arrow_right 1993
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legacy (1993-10-28) - 363s
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accounts-with-accounts-type-full (1993-10-28) - AA
keyboard_arrow_right 1992
-
legacy (1992-02-12) - 288
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legacy (1992-02-20) - 288
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legacy (1992-11-01) - 363s
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accounts-with-accounts-type-full (1992-03-05) - AA
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accounts-with-accounts-type-full (1992-10-31) - AA
keyboard_arrow_right 1991
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legacy (1991-11-18) - 363x
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legacy (1991-08-15) - 288
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legacy (1991-07-05) - 288
keyboard_arrow_right 1990
-
legacy (1990-02-21) - 288
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legacy (1990-05-15) - 287
-
legacy (1990-02-28) - 363
-
legacy (1990-07-09) - 288
-
legacy (1990-12-06) - 363
-
legacy (1990-05-15) - 288
-
legacy (1990-12-10) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-26) - AA
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legacy (1989-10-24) - 287
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legacy (1989-11-20) - 288
-
legacy (1989-11-21) - 288
-
legacy (1989-10-24) - 288
keyboard_arrow_right 1988
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legacy (1988-07-20) - PUC 2
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memorandum-articles (1988-06-22) - MEM/ARTS
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legacy (1988-06-13) - 288
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legacy (1988-06-13) - 224
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legacy (1988-06-08) - 287
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legacy (1988-06-08) - 288
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incorporation-company (1988-05-16) - NEWINC
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certificate-change-of-name-company (1988-06-16) - CERTNM