BSI STANDARDS HOLDINGS LIMITED
LONDON BSI BRITISH STANDARDS HOLDINGS LIMITED

Hellopages » Greater London » Hounslow » W4 4AL

Company number 05901209
Status Active
Incorporation Date 9 August 2006
Company Type Private Limited Company
Address 389 CHISWICK HIGH ROAD, LONDON, W4 4AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1 . The most likely internet sites of BSI STANDARDS HOLDINGS LIMITED are www.bsistandardsholdings.co.uk, and www.bsi-standards-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four 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 Standards Holdings Limited is a Private Limited Company. The company registration number is 05901209. Bsi Standards Holdings Limited has been working since 09 August 2006. The present status of the company is Active. The registered address of Bsi Standards Holdings 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. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BSI SECRETARIES LIMITED
Appointed Date: 09 August 2006

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: 09 August 2006
Appointed Date: 09 August 2006

Director
CATT, Richard John
Resigned: 31 March 2009
Appointed Date: 09 August 2006
71 years old

Director
GRAY, Suzanne Romny
Resigned: 26 February 2010
Appointed Date: 16 March 2009
60 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: 09 August 2006
73 years old

BSI STANDARDS HOLDINGS LIMITED Events

23 Aug 2016
Full accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
12 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1

16 May 2015
Full accounts made up to 31 December 2014
28 Aug 2014
Full accounts made up to 31 December 2013
...
... and 26 more events
04 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution

04 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution

04 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution

09 Aug 2006
Secretary resigned
09 Aug 2006
Incorporation