BSI GROUP LIMITED
Non-Trading
General Information
NAME
BSI GROUP LIMITED
COMPANY NUMBER
03005596
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
03/01/1995
(29 years and 11 months old)
WEBSITE
www.bsigroup.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/01/1995
14/08/1995
QUAYSHELFCO 497 LIMITED
MANCHESTER
M1 6EU
Telephone: 03450869000
TPS: No
4th Floor, Broadhurst House
56 Oxford Street
Manchester
M1 6EU
M1 6EU
65 Gresham Street
London
EC2V 7NQ
Telephone: 0869001
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGIITO LIMITED | Active - Accounts Filed | View Report |
| BSI GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 09/04/2024 | New Board Member Paul Andrew Hemingway (928259298) Appointed |
| 08/04/2024 | Amarjit Sohpal (930344436) has left the board |
Credit Risk Overview
Want to learn more about BSI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BSI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BSI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2023 - Present (1years) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 17 Past: 8 |
View Report |
|
18/12/2023 - Present (11 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 16 Past: 3 |
View Report |
|
03/01/1995 - 01/06/1995 (4 months) Born in N/A |
Resigned | Director |
Current: 65 Past: 783 |
View Report |
|
03/01/1995 - Present (29 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 73 Past: 784 |
View Report |
|
01/06/1995 - 31/03/2010 (14 years and 9 months) Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 09/04/2024 | New Board Member Paul Andrew Hemingway (928259298) Appointed |
| 08/04/2024 | Amarjit Sohpal (930344436) has left the board |
| 13/03/2024 | New Confirmation Statement filed |
| 29/11/2023 | CAPITA GROUP SECRETARY LIMITED (913520716) has left the board |
| 29/11/2023 | CAPITA CORPORATE DIRECTOR LIMITED (912979577) has left the board |
| 29/11/2023 | New Board Member Mark Christopher Nevin (921401214) Appointed |
| 05/09/2023 | New Accounts filed |
| 03/05/2023 | James Parkhouse (915702594) has left the board |
| 14/02/2023 | New Board Member Amarjit Sohpal (930344436) Appointed |
| 08/01/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 28/09/2020 | Change in Reg. Office |
| 15/01/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 17/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 19/06/2018 | Change in Reg. Office |
| 17/01/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 18/01/2017 | New Confirmation Statement filed |
| 17/01/2017 | New Accounts filed |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 02/08/2015 | New Accounts filed |
| 26/06/2015 | CAPITA GROUP SECRETARY LIMITED (915666802) has left the board |
| 26/06/2015 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 26/06/2015 | CAPITA CORPORATE DIRECTOR LIMITED (915666832) has left the board |
| 26/06/2015 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 30/01/2015 | New Confirmation Statement filed |
| 04/12/2014 | Thomas Christopher Richards (912879173) has left the board |
| 04/12/2014 | Alan John Hardy (917901192) has left the board |
| 04/12/2014 | New Accounts filed |
| 25/01/2014 | New Confirmation Statement filed |
| 21/01/2014 | New Board Member Thomas Christopher Richards (912879173) Appointed |
| 04/12/2013 | Richard John Shearer (913265192) has left the board |
| 20/08/2013 | New Accounts filed |
| 19/07/2013 | New Board Member Alan John Hardy (917901192) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 25/09/2012 | New Accounts filed |
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