BSI GROUP ASSURANCE LIMITED
LONDON BSI MANAGEMENT SYSTEMS HOLDINGS LIMITED

Hellopages » Greater London » Hounslow » W4 4AL

Company number 05435540
Status Active
Incorporation Date 26 April 2005
Company Type Private Limited Company
Address 389 CHISWICK HIGH ROAD, LONDON, W4 4AL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1 . The most likely internet sites of BSI GROUP ASSURANCE LIMITED are www.bsigroupassurance.co.uk, and www.bsi-group-assurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Barnes Bridge Rail Station is 1.7 miles; to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bsi Group Assurance Limited is a Private Limited Company. The company registration number is 05435540. Bsi Group Assurance Limited has been working since 26 April 2005. The present status of the company is Active. The registered address of Bsi Group Assurance Limited is 389 Chiswick High Road London W4 4al. . BSI SECRETARIES LIMITED is a Secretary of the company. KERR, Howard Robert is a Director of the company. SMITH, Craig Harold is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CATT, Richard John has been resigned. Director GRAY, Suzanne Romny has been resigned. Director HANNAH, Martin Hamilton has been resigned. Director MCCOLE, Charles Joseph has been resigned. Director MORT, Roy has been resigned. Director NORKLIT, Flemming has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BSI SECRETARIES LIMITED
Appointed Date: 26 April 2005
Director
KERR, Howard Robert
Appointed Date: 01 June 2011
66 years old
Director
SMITH, Craig Harold
Appointed Date: 07 October 2011
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 April 2005
Appointed Date: 26 April 2005
Director
CATT, Richard John
Resigned: 31 March 2009
Appointed Date: 26 April 2005
70 years old
Director
GRAY, Suzanne Romny
Resigned: 26 February 2010
Appointed Date: 16 March 2009
59 years old
Director
HANNAH, Martin Hamilton
Resigned: 01 June 2011
Appointed Date: 19 November 2007
63 years old
Director
MCCOLE, Charles Joseph
Resigned: 05 February 2007
Appointed Date: 20 July 2006
73 years old
Director
MORT, Roy
Resigned: 30 June 2006
Appointed Date: 26 April 2005
73 years old
Director
NORKLIT, Flemming
Resigned: 30 April 2009
Appointed Date: 27 February 2006
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 April 2005
Appointed Date: 26 April 2005

BSI GROUP ASSURANCE LIMITED Events

09 May 2017
Confirmation statement made on 1 May 2017 with updates
22 Aug 2016
Full accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
20 Aug 2015
Full accounts made up to 31 December 2014
09 Jun 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
...
... and 38 more events
03 Jun 2005
New secretary appointed
03 Jun 2005
New director appointed
26 May 2005
Director resigned
26 May 2005
Secretary resigned
26 Apr 2005
Incorporation

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