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Bsi Group Limited

Bsi Group Limited is a dormant company incorporated on 3 January 1995 with the registered office located in Manchester, Greater Manchester. Bsi Group Limited was registered 30 years ago.
Status
Dormant
Dormant since 2 years 1 month ago
Company No
03005596
Private limited company
Age
30 years
Incorporated 3 January 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor, Broadhurst House
56 Oxford Street
Manchester
M1 6EU
England
Address changed on 27 Nov 2023 (1 year 11 months ago)
Previous address was 65 Gresham Street London EC2V 7NQ England
Telephone
0845 0869001
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in England • Born in Aug 1957
Agiito Limited
PSC
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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
Decreased by 2 (-100%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
29 Days Ago on 23 Sep 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
Mr Paul Andrew Hemingway Appointed
1 Year 10 Months Ago on 18 Dec 2023
Amarjit Sohpal Resigned
1 Year 10 Months Ago on 18 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 27 Nov 2023
Capita Corporate Director Limited Resigned
1 Year 11 Months Ago on 14 Nov 2023
Capita Group Secretary Limited Resigned
1 Year 11 Months Ago on 14 Nov 2023
Mr Mark Christopher Nevin Appointed
1 Year 11 Months Ago on 14 Nov 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 10 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Sep 2024
Appointment of Mr Paul Andrew Hemingway as a director on 18 December 2023
Submitted on 5 Apr 2024
Termination of appointment of Amarjit Sohpal as a director on 18 December 2023
Submitted on 4 Apr 2024
Repayment History
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