BSI GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1QT
Company number 03005596
Status Active
Incorporation Date 3 January 1995
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 one hundred and thirty-nine 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 GROUP LIMITED are www.bsigroup.co.uk, and www.bsi-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one 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 Group Limited is a Private Limited Company. The company registration number is 03005596. Bsi Group Limited has been working since 03 January 1995. The present status of the company is Active. The registered address of Bsi Group 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. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Secretary PEEL YATES, Jill Angela has been resigned. Director COCKELL, Charles Buckland has been resigned. Director DERRY, Malcolm Frank has been resigned. Director EADES, Richard Adrian has been resigned. Director ELSWOOD, Trevor James has been resigned. Director HARDY, Alan John has been resigned. Director HUNT, Roderick Norman has been resigned. Director LOWER, Ian Robert has been resigned. Director MILSTED, Simon John has been resigned. Director MURRAY, Kenneth Roderick has been resigned. Nominee Director NQH LIMITED has been resigned. Director PARKER, Andrew George has been resigned. Director PEEL YATES, Jill Angela 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: 10 May 2002
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 01 June 1995
Appointed Date: 03 January 1995
Secretary
PEEL YATES, Jill Angela
Resigned: 10 May 2002
Appointed Date: 01 June 1995
Director
COCKELL, Charles Buckland
Resigned: 22 December 2010
Appointed Date: 01 June 1995
75 years old
Director
DERRY, Malcolm Frank
Resigned: 22 December 2010
Appointed Date: 15 July 1996
68 years old
Director
EADES, Richard Adrian
Resigned: 19 January 2006
Appointed Date: 01 February 2003
60 years old
Director
ELSWOOD, Trevor James
Resigned: 22 December 2010
Appointed Date: 01 July 2004
59 years old
Director
HARDY, Alan John
Resigned: 28 November 2014
Appointed Date: 15 July 2013
59 years old
Director
HUNT, Roderick Norman
Resigned: 26 February 1999
Appointed Date: 27 November 1995
69 years old
Director
LOWER, Ian Robert
Resigned: 22 December 2010
Appointed Date: 01 October 2005
64 years old
Director
MILSTED, Simon John
Resigned: 31 March 2010
Appointed Date: 01 June 1995
68 years old
Director
MURRAY, Kenneth Roderick
Resigned: 29 November 1996
Appointed Date: 01 June 1995
64 years old
Nominee Director
NQH LIMITED
Resigned: 01 June 1995
Appointed Date: 03 January 1995
36 years old
Director
PARKER, Andrew George
Resigned: 25 July 2011
Appointed Date: 22 December 2010
57 years old
Director
PEEL YATES, Jill Angela
Resigned: 10 May 2002
Appointed Date: 01 June 1995
70 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

Bsi Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BSI GROUP 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 129 more events
14 Jun 1995
Registered office changed on 14/06/95 from: third floor, narrow quay house, prince street, bristol BS1 4AH
14 Jun 1995
Accounting reference date notified as 30/06
14 Jun 1995
£ nc 100/1003770 31/05/95
06 Jun 1995
Particulars of mortgage/charge
03 Jan 1995
Incorporation

BSI GROUP LIMITED Charges

22 March 2002
Debenture
Delivered: 27 March 2002
Status: Satisfied on 6 April 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 1995
Trust deed
Delivered: 22 June 1995
Status: Satisfied on 2 September 2003
Persons entitled: David P W Adams and Rupert M Atherton
1 June 1995
Single debenture
Delivered: 14 June 1995
Status: Satisfied on 30 April 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 1995
Debenture
Delivered: 6 June 1995
Status: Satisfied on 1 October 2003
Persons entitled: Royal Bank Investments Limited
Description: Fixed and floating charges over the undertaking and all…

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