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Bsi Services Holdings Limited

Bsi Services Holdings Limited is an active company incorporated on 16 May 1988 with the registered office located in London, Greater London. Bsi Services Holdings Limited was registered 37 years ago.
Status
Active
Active since 3 years ago
Company No
02258478
Private limited company
Age
37 years
Incorporated 16 May 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Seventh And Eighth Floors, The Acre
90 Long Acre
London
WC2E 9RA
England
Address changed on 1 Sep 2025 (1 month ago)
Previous address was 389 Chiswick High Road London W4 4AL England
Telephone
02089969000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1968
Director • American,british • Lives in England • Born in Dec 1963
The British Standards Institution
PSC
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Mutual Companies
Neville-Clarke International Limited
Susan Charlotte Taylor and Sara Louise Dickinson are mutual people.
Active
Bsi Limited
Susan Charlotte Taylor and Sara Louise Dickinson are mutual people.
Active
Bsi Management Systems Ltd
Susan Charlotte Taylor and Sara Louise Dickinson are mutual people.
Active
Bsi Group Assurance Limited
Susan Charlotte Taylor and Sara Louise Dickinson are mutual people.
Active
Bsi Professional Services Holdings Limited
Susan Charlotte Taylor and Sara Louise Dickinson are mutual people.
Active
Bsi Standards Holdings Limited
Susan Charlotte Taylor and Sara Louise Dickinson are mutual people.
Active
Bsi Professional Services (UK) Limited
Susan Charlotte Taylor and Sara Louise Dickinson are mutual people.
Active
Bsi Assurance UK Limited
Susan Charlotte Taylor and Sara Louise Dickinson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£137.71K
Decreased by £1.3K (-1%)
Total Liabilities
-£138.01K
Decreased by £1.3K (-1%)
Net Assets
-£299
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Registered Address Changed
1 Month Ago on 1 Sep 2025
Sara Louise Dickinson Resigned
8 Months Ago on 14 Feb 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Full Accounts Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Full Accounts Submitted
2 Years Ago on 27 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 3 Oct 2022
Ms Susan Charlotte Taylor Details Changed
3 Years Ago on 31 Dec 2021
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Documents
Resolutions
Submitted on 26 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Registered office address changed from 389 Chiswick High Road London W4 4AL England to Seventh and Eighth Floors, the Acre 90 Long Acre London WC2E 9RA on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Sara Louise Dickinson as a director on 14 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 16 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 16 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Director's details changed for Ms Susan Charlotte Taylor on 31 December 2021
Submitted on 17 Aug 2023
Confirmation statement made on 9 January 2023 with no updates
Submitted on 9 Jan 2023
Repayment History
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