BG

BSI GROUP LIMITED

Active

Company number 03005596

Manchester, England · Incorporated 3 January 1995

4th Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU, England

Last updated on 23 March 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

QUAYSHELFCO 497 LIMITED · 3 January 1995 – 14 August 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Agiito Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
8 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2026 View
Accounts With Accounts Type Dormant
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2025 View
Legacy
Other
7 October 2024 View
Legacy
Other
7 October 2024 View
Legacy
Accounts
7 October 2024 View
Legacy
Other
17 September 2024 View
Legacy
Other
17 September 2024 View
Accounts With Accounts Type Dormant
Accounts
17 September 2024 View
Appoint Person Director Company With Name Date
Officers
5 April 2024 View
Termination Director Company With Name Termination Date
Officers
4 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2023 View
Appoint Person Director Company With Name Date
Officers
27 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2023 View
Termination Director Company With Name Termination Date
Officers
27 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 August 2023 View
Legacy
Other
11 July 2023 View
Legacy
Other
23 June 2023 View
Legacy
Accounts
23 June 2023 View
Termination Director Company With Name Termination Date
Officers
28 April 2023 View
Appoint Person Director Company With Name Date
Officers
10 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 September 2022 View
Legacy
Accounts
7 September 2022 View
Legacy
Other
30 June 2022 View
Legacy
Other
30 June 2022 View
Legacy
Accounts
30 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2021 View
Legacy
Other
16 July 2021 View
Legacy
Accounts
16 July 2021 View
Legacy
Other
16 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2021 View
Change Corporate Secretary Company With Change Date
Officers
6 October 2020 View
Change Corporate Director Company With Change Date
Officers
6 October 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2019 View
Accounts With Accounts Type Dormant
Accounts
23 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2019 View
Change Corporate Secretary Company With Change Date
Officers
17 October 2018 View
Change Corporate Director Company With Change Date
Officers
17 October 2018 View
Accounts With Accounts Type Dormant
Accounts
2 October 2018 View
Change Person Director Company With Change Date
Officers
22 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2018 View
Accounts With Accounts Type Dormant
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Accounts With Accounts Type Dormant
Accounts
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Accounts With Accounts Type Full
Accounts
29 July 2015 View
Miscellaneous
Miscellaneous
23 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Auditors Resignation Company
Auditors
15 December 2014 View
Resolution
Resolution
5 December 2014 View
Legacy
Insolvency
5 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 December 2014 View
Legacy
Capital
5 December 2014 View
Termination Director Company With Name Termination Date
Officers
2 December 2014 View
Termination Director Company With Name Termination Date
Officers
2 December 2014 View
Accounts With Accounts Type Dormant
Accounts
29 August 2014 View
Change Person Director Company With Change Date
Officers
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Appoint Person Director Company With Name
Officers
17 January 2014 View
Termination Director Company With Name
Officers
2 December 2013 View
Accounts With Accounts Type Full
Accounts
12 August 2013 View
Appoint Person Director Company With Name
Officers
17 July 2013 View
Termination Director Company With Name
Officers
6 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Auditors Resignation Company
Auditors
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Appoint Person Director Company With Name
Officers
27 October 2011 View
Appoint Person Director Company With Name
Officers
4 August 2011 View
Termination Director Company With Name
Officers
3 August 2011 View
Second Filing Of Form With Form Type
Document Replacement
29 June 2011 View
Second Filing Of Form With Form Type
Document Replacement
29 June 2011 View
Second Filing Of Form With Form Type
Document Replacement
29 June 2011 View
Second Filing Of Form With Form Type
Document Replacement
29 June 2011 View
Second Filing Of Form With Form Type
Document Replacement
29 June 2011 View
Second Filing Of Form With Form Type
Document Replacement
29 June 2011 View
Second Filing Of Form With Form Type
Document Replacement
28 June 2011 View
Second Filing Of Form With Form Type
Document Replacement
28 June 2011 View
Second Filing Of Form With Form Type
Document Replacement
28 June 2011 View
Legacy
Mortgage
8 April 2011 View
Accounts With Accounts Type Full
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Resolution
Resolution
19 January 2011 View
Statement Of Companys Objects
Change Of Constitution
19 January 2011 View
Appoint Person Director Company With Name
Officers
18 January 2011 View
Appoint Corporate Secretary Company With Name
Officers
5 January 2011 View
Termination Secretary Company With Name
Officers
5 January 2011 View
Change Account Reference Date Company Current Extended
Accounts
5 January 2011 View
Appoint Corporate Director Company With Name
Officers
5 January 2011 View
Termination Director Company With Name
Officers
5 January 2011 View
Termination Director Company With Name
Officers
5 January 2011 View
Termination Director Company With Name
Officers
5 January 2011 View
Termination Director Company With Name
Officers
5 January 2011 View
Appoint Person Director Company With Name
Officers
5 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 January 2011 View
Termination Director Company With Name
Officers
9 April 2010 View
Accounts With Accounts Type Full
Accounts
12 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Legacy
Officers
8 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Address
8 January 2009 View
Legacy
Address
8 January 2009 View
Legacy
Annual Return
8 January 2009 View
Accounts With Accounts Type Full
Accounts
12 December 2008 View
Legacy
Annual Return
2 February 2008 View
Resolution
Resolution
22 December 2007 View
Accounts With Accounts Type Full
Accounts
14 December 2007 View
Legacy
Annual Return
25 January 2007 View
Accounts With Accounts Type Full
Accounts
25 January 2007 View
Legacy
Officers
7 February 2006 View
Legacy
Annual Return
1 February 2006 View
Accounts With Accounts Type Full
Accounts
23 December 2005 View
Resolution
Resolution
22 December 2005 View
Resolution
Resolution
22 December 2005 View
Resolution
Resolution
22 December 2005 View
Legacy
Officers
2 November 2005 View
Resolution
Resolution
11 May 2005 View
Resolution
Resolution
14 April 2005 View
Accounts With Accounts Type Full
Accounts
11 February 2005 View
Legacy
Annual Return
21 January 2005 View
Legacy
Officers
12 July 2004 View
Accounts With Accounts Type Group
Accounts
27 April 2004 View
Legacy
Annual Return
2 March 2004 View
Legacy
Capital
7 October 2003 View
Legacy
Capital
7 October 2003 View
Resolution
Resolution
7 October 2003 View
Legacy
Mortgage
1 October 2003 View
Legacy
Mortgage
2 September 2003 View
Legacy
Officers
7 August 2003 View
Auditors Resignation Company
Auditors
26 April 2003 View
Legacy
Officers
13 February 2003 View
Legacy
Annual Return
25 January 2003 View
Accounts With Accounts Type Group
Accounts
8 January 2003 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Mortgage
30 April 2002 View
Legacy
Mortgage
27 March 2002 View
Legacy
Annual Return
14 January 2002 View
Accounts With Accounts Type Group
Accounts
14 December 2001 View
Accounts With Accounts Type Full Group
Accounts
2 February 2001 View
Legacy
Annual Return
9 January 2001 View
Accounts With Accounts Type Full Group
Accounts
1 March 2000 View
Legacy
Annual Return
6 January 2000 View
Legacy
Officers
9 March 1999 View
Legacy
Annual Return
12 January 1999 View
Accounts With Accounts Type Full Group
Accounts
4 January 1999 View
Accounts With Accounts Type Full Group
Accounts
1 May 1998 View
Legacy
Annual Return
25 January 1998 View
Accounts With Accounts Type Full
Accounts
2 May 1997 View
Legacy
Annual Return
30 January 1997 View
Legacy
Officers
30 January 1997 View
Legacy
Annual Return
31 October 1996 View
Legacy
Officers
31 October 1996 View
Legacy
Officers
31 October 1996 View
Certificate Change Of Name Company
Change Of Name
11 August 1995 View
Legacy
Officers
28 June 1995 View
Legacy
Officers
28 June 1995 View
Legacy
Capital
26 June 1995 View
Statement Of Affairs
Miscellaneous
26 June 1995 View
Legacy
Mortgage
22 June 1995 View
Legacy
Officers
20 June 1995 View
Legacy
Capital
16 June 1995 View
Memorandum Articles
Incorporation
16 June 1995 View
Legacy
Capital
14 June 1995 View
Legacy
Accounts
14 June 1995 View
Legacy
Address
14 June 1995 View
Resolution
Resolution
14 June 1995 View
Resolution
Resolution
14 June 1995 View
Resolution
Resolution
14 June 1995 View
Resolution
Resolution
14 June 1995 View
Legacy
Mortgage
14 June 1995 View
Legacy
Mortgage
6 June 1995 View
Incorporation Company
Incorporation
3 January 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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