BSI SECRETARIES LTD.
LONDON INSPECTORATE CHARLES MARTIN LIMITED

Hellopages » Greater London » Hounslow » W4 4AL

Company number 02258478
Status Active
Incorporation Date 16 May 1988
Company Type Private Limited Company
Address LEGAL DEPARTMENT BSI, 389 CHISWICK HIGH ROAD, LONDON, W4 4AL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Confirmation statement made on 14 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BSI SECRETARIES LTD. are www.bsisecretaries.co.uk, and www.bsi-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven 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 Secretaries Ltd is a Private Limited Company. The company registration number is 02258478. Bsi Secretaries Ltd has been working since 16 May 1988. The present status of the company is Active. The registered address of Bsi Secretaries Ltd is Legal Department Bsi 389 Chiswick High Road London W4 4al. . KERR, Howard Robert is a Director of the company. SMITH, Craig Harold is a Director of the company. Secretary DANVERS, Pamela has been resigned. Secretary DEVI, Anchna has been resigned. Secretary GRAY, Suzanne Romny has been resigned. Secretary LAPPAGE, David John has been resigned. Secretary MORT, Roy has been resigned. Director CATT, Richard John has been resigned. Director FITZER, Stephen has been resigned. Director GRAY, Suzanne Romny has been resigned. Director GRINSTEAD, Simon Hamlin has been resigned. Director HANNAH, Martin Hamilton has been resigned. Director HOPE, Alan has been resigned. Director LESLEY, William Jeffrey has been resigned. Director MCCOLE, Charles Joseph has been resigned. Director MORT, Roy has been resigned. Director WILLIAMS, Stanley Killa has been resigned. The company operates in "Non-trading company".


Current Directors

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

Secretary
DANVERS, Pamela
Resigned: 28 April 2006
Appointed Date: 03 October 2000
Secretary
DEVI, Anchna
Resigned: 22 July 2009
Appointed Date: 26 June 2006
Secretary
GRAY, Suzanne Romny
Resigned: 26 February 2010
Appointed Date: 31 July 2009
Secretary
LAPPAGE, David John
Resigned: 03 October 2000
Appointed Date: 11 July 1994
Secretary
MORT, Roy
Resigned: 11 July 1994
Director
CATT, Richard John
Resigned: 31 March 2009
Appointed Date: 15 September 2005
71 years old
Director
FITZER, Stephen
Resigned: 31 December 1993
76 years old
Director
GRAY, Suzanne Romny
Resigned: 26 February 2010
Appointed Date: 16 March 2009
60 years old
Director
GRINSTEAD, Simon Hamlin
Resigned: 01 January 1992
66 years old
Director
HANNAH, Martin Hamilton
Resigned: 01 June 2011
Appointed Date: 19 November 2007
63 years old
Director
HOPE, Alan
Resigned: 07 November 2001
Appointed Date: 01 January 1992
78 years old
Director
LESLEY, William Jeffrey
Resigned: 26 July 2000
79 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: 07 November 2001
73 years old
Director
WILLIAMS, Stanley Killa
Resigned: 15 September 2005
Appointed Date: 15 September 2000
80 years old

BSI SECRETARIES LTD. Events

03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
23 Aug 2016
Accounts for a dormant company made up to 31 December 2015
18 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
24 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 107 more events
13 Jun 1988
Accounting reference date notified as 31/12
08 Jun 1988
Registered office changed on 08/06/88 from: 2 baches st london N1 6UB
08 Jun 1988
Secretary resigned;new secretary appointed
08 Jun 1988
Director resigned;new director appointed
16 May 1988
Incorporation

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