BP

BSI PROFESSIONAL SERVICES EMEA LIMITED

Active

Company number 07805331

London, England · Incorporated 11 October 2011

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

Last updated on 25 March 2026

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

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

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
Small
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 Professional Services Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
15 September 2017
PS
The British Standards Institution
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2026 View
Memorandum Articles
Incorporation
20 November 2025 View
Resolution
Resolution
26 September 2025 View
Accounts With Accounts Type Small
Accounts
15 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 Small
Accounts
2 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
Notification Of A Person With Significant Control
Persons With Significant Control
26 October 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
26 October 2022 View
Accounts With Accounts Type Full
Accounts
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
22 April 2022 View
Termination Director Company With Name Termination Date
Officers
22 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Appoint Person Director Company With Name Date
Officers
13 August 2021 View
Termination Director Company With Name Termination Date
Officers
13 August 2021 View
Appoint Person Director Company With Name Date
Officers
2 February 2021 View
Termination Director Company With Name Termination 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
Confirmation Statement With Updates
Confirmation Statement
24 October 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Change Corporate Secretary Company With Change Date
Officers
3 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2018 View
Termination Director Company With Name Termination Date
Officers
10 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 September 2017 View
Accounts With Accounts Type Full
Accounts
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2016 View
Accounts With Accounts Type Full
Accounts
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Accounts With Accounts Type Full
Accounts
16 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Accounts With Accounts Type Full
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2013 View
Accounts With Accounts Type Full
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Appoint Person Director Company With Name
Officers
20 November 2012 View
Accounts With Accounts Type Dormant
Accounts
17 September 2012 View
Change Account Reference Date Company Current Shortened
Accounts
7 November 2011 View
Incorporation Company
Incorporation
11 October 2011 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

WC2E 9RA

CBPE NOMINEES LIMITED
#01965792
active
BSI SERVICES HOLDINGS LIMITED
#02258478
active
NEVILLE-CLARKE INTERNATIONAL LIMITED
#02300908
active
BSI LIMITED
#03555107
active
BSI MANAGEMENT SYSTEMS LTD.
#03555812
active
See all companies at WC2E 9RA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.