BSI 360 LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 06121293
Status Active
Incorporation Date 21 February 2007
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of BSI 360 LIMITED are www.bsi360.co.uk, and www.bsi-360.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bsi 360 Limited is a Private Limited Company. The company registration number is 06121293. Bsi 360 Limited has been working since 21 February 2007. The present status of the company is Active. The registered address of Bsi 360 Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. PARKHOUSE, James is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary BRICE, William David has been resigned. Director COCKELL, Charles Buckland has been resigned. Director DERRY, Malcolm Frank has been resigned. Director ELSWOOD, Trevor James has been resigned. Director HARDY, Alan John has been resigned. Director HUSSEY, Paul has been resigned. Director JONES, Sarah has been resigned. Director MILSTED, Simon John has been resigned. Director PARKER, Andrew George has been resigned. Director RICHARDS, Thomas Christopher has been resigned. Director SHEARER, Richard John has been resigned. Director SMITH, Paul Mervyn has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 22 December 2010
Director
PARKHOUSE, James
Appointed Date: 23 December 2010
52 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 22 December 2010

Resigned Directors

Secretary
BRICE, William David
Resigned: 22 December 2010
Appointed Date: 21 February 2007
Director
COCKELL, Charles Buckland
Resigned: 22 December 2010
Appointed Date: 21 February 2007
75 years old
Director
DERRY, Malcolm Frank
Resigned: 22 December 2010
Appointed Date: 28 February 2007
68 years old
Director
ELSWOOD, Trevor James
Resigned: 22 December 2010
Appointed Date: 25 July 2008
59 years old
Director
HARDY, Alan John
Resigned: 28 November 2014
Appointed Date: 15 July 2013
59 years old
Director
HUSSEY, Paul
Resigned: 22 December 2010
Appointed Date: 28 February 2007
67 years old
Director
JONES, Sarah
Resigned: 10 November 2008
Appointed Date: 28 February 2007
57 years old
Director
MILSTED, Simon John
Resigned: 25 July 2008
Appointed Date: 21 February 2007
68 years old
Director
PARKER, Andrew George
Resigned: 25 July 2011
Appointed Date: 22 December 2010
56 years old
Director
RICHARDS, Thomas Christopher
Resigned: 28 November 2014
Appointed Date: 01 February 2013
48 years old
Director
SHEARER, Richard John
Resigned: 14 November 2013
Appointed Date: 25 July 2011
61 years old
Director
SMITH, Paul Mervyn
Resigned: 01 February 2013
Appointed Date: 13 October 2011
66 years old

Persons With Significant Control

Booking Services International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BSI 360 LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
29 Jul 2015
Full accounts made up to 31 December 2014
23 Feb 2015
Section 519
...
... and 67 more events
14 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2007
New director appointed
21 Feb 2007
Incorporation

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