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Officers25

Documents100

Additional data

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Last updated: May 01, 2024

BSI GROUP LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 03 Jan 1995 (29 years ago)

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Summary

NameBSI GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03005596
Incorporation Date03 Jan 1995 (29 years ago) / 103 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, MANCHESTER, 4TH FLOOR, BROADHURST HOUSE, 56 OXFORD STREET, M1 6EU

Officers

individual

IndividualUnited Kingdom

Capita Travel & Events Holdings Limited

Person with significant control


Appointed on19 Dec 2018

Resigned on10 Dec 2019

corporate

IndividualUnited Kingdom

AGIITO LIMITED

Person with significant control


Appointed on11 Dec 2019

individual

IndividualUnited Kingdom

Parkhouse, James

Director


Appointed on23 Dec 2010

Resigned on28 Apr 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Richards, Thomas Christopher

Director


Appointed on01 Feb 2013

Resigned on28 Nov 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Capita Group Secretary Limited

Corporate Secretary


Appointed on22 Dec 2010

individual

IndividualUnited Kingdom

Nqh (co Sec) Limited

nominee-secretary


Appointed on03 Jan 1995

Resigned on01 Jun 1995

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Documents

DateNameTypeDocument
14 Sep 2022Accounts with accounts type audit exemption subsiduaryAAView
07 Sep 2022LegacyPARENT_ACCView
30 Jun 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges4
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is BSI GROUP LIMITED's headquarters?

BSI GROUP LIMITED's headquarters is located at ENGLAND, MANCHESTER, 4TH FLOOR, BROADHURST HOUSE, 56 OXFORD STREET, M1 6EU

What is BSI GROUP LIMITED's industry?

BSI GROUP LIMITED is in the industry of Other personal service activities n.e.c.

What year was BSI GROUP LIMITED started?

BSI GROUP LIMITED was started in 1995

Sources: Companies House