BM

BSI MANAGEMENT SYSTEMS LTD.

Active

Company number 03555812

London, England · Incorporated 24 April 1998

Seventh And Eighth Floors, The Acre, 90 Long Acre, London, WC2E 9RA, England

Last updated on 5 April 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

BSI INDUSTRIES LIMITED · 24 April 1998 – 25 March 2003

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
9 January 2026
Next due
23 January 2027
5 months left

Financial snapshot

Last accounts type
Full
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
Bsi Group Assurance Limited
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
15 September 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

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