BSI HOLDINGS LIMITED
LONDON QUAYSHELFCO 1020 LIMITED

Hellopages » Greater London » Westminster » SW1P 1QT
Company number 04839791
Status Active
Incorporation Date 21 July 2003
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 eighty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of BSI HOLDINGS LIMITED are www.bsiholdings.co.uk, and www.bsi-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven 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 Holdings Limited is a Private Limited Company. The company registration number is 04839791. Bsi Holdings Limited has been working since 21 July 2003. The present status of the company is Active. The registered address of Bsi Holdings 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. Director COCKELL, Charles Buckland has been resigned. Director HARDY, Alan John has been resigned. Director MILSTED, Simon John has been resigned. Nominee Director NQH LIMITED 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. Director GRANGE EQUITY PARTNERS LIMITED 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: 22 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: 18 September 2003

Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 18 September 2003
Appointed Date: 21 July 2003

Director
COCKELL, Charles Buckland
Resigned: 22 December 2010
Appointed Date: 12 September 2003
75 years old

Director
HARDY, Alan John
Resigned: 28 November 2014
Appointed Date: 15 July 2013
59 years old

Director
MILSTED, Simon John
Resigned: 31 March 2010
Appointed Date: 12 September 2003
68 years old

Nominee Director
NQH LIMITED
Resigned: 12 September 2003
Appointed Date: 21 July 2003
36 years old

Director
PARKER, Andrew George
Resigned: 25 July 2011
Appointed Date: 22 December 2010
57 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

Director
GRANGE EQUITY PARTNERS LIMITED
Resigned: 22 December 2010
Appointed Date: 01 April 2010

Persons With Significant Control

Capita Travel & Events Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BSI HOLDINGS LIMITED Events

06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
29 Jul 2015
Full accounts made up to 31 December 2014
16 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2

23 Feb 2015
Section 519
...
... and 75 more events
01 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution

01 Oct 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities

01 Oct 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

23 Sep 2003
Particulars of mortgage/charge
21 Jul 2003
Incorporation

BSI HOLDINGS LIMITED Charges

18 September 2003
Debenture
Delivered: 23 September 2003
Status: Satisfied on 6 April 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…