ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bsi Management Systems Ltd

Bsi Management Systems Ltd is an active company incorporated on 24 April 1998 with the registered office located in London, Greater London. Bsi Management Systems Ltd was registered 27 years ago.
Status
Active
Active since 22 years ago
Company No
03555812
Private limited company
Age
27 years
Incorporated 24 April 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 January 2025 (1 year ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (20 hours remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Bsi Management Systems Ltd
Contact
Address
Seventh And Eighth Floors, The Acre
90 Long Acre
London
WC2E 9RA
England
Address changed on 1 Sep 2025 (4 months ago)
Previous address was 389 Chiswick High Road London W4 4AL
Telephone
08450869001
Email
Available in Endole App
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Susan Charlotte Taylor
Director • American,british • Lives in England • Born in Dec 1963
Christopher James Howell
Director • British • Lives in United Arab Emirates • Born in Jun 1989
Bsi Services Holdings Limited
Secretary • British
Bsi Group Assurance Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Bsi Limited
Susan Charlotte Taylor and Bsi Services Holdings Limited are mutual people.
Active
Bsi Group Assurance Limited
Susan Charlotte Taylor and Bsi Services Holdings Limited are mutual people.
Active
Bsi Professional Services Holdings Limited
Susan Charlotte Taylor and Bsi Services Holdings Limited are mutual people.
Active
Bsi Standards Holdings Limited
Susan Charlotte Taylor and Bsi Services Holdings Limited are mutual people.
Active
Bsi Professional Services (UK) Limited
Bsi Services Holdings Limited and Susan Charlotte Taylor are mutual people.
Active
Bsi Assurance UK Limited
Bsi Services Holdings Limited and Susan Charlotte Taylor are mutual people.
Active
Bsi Professional Services Emea Limited
Bsi Services Holdings Limited and Susan Charlotte Taylor are mutual people.
Active
Bsi Services Holdings Limited
Susan Charlotte Taylor is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£6K
Decreased by £1K (-14%)
Turnover
£8.12M
Increased by £320K (+4%)
Employees
74
Decreased by 1 (-1%)
Total Assets
£7.05M
Increased by £311K (+5%)
Total Liabilities
-£6.34M
Increased by £1.16M (+22%)
Net Assets
£713K
Decreased by £850K (-54%)
Debt Ratio (%)
90%
Increased by 13.08% (+17%)
See 10 Year Full Financials
Latest Activity
Mr Christopher James Howell Appointed
1 Month Ago on 11 Dec 2025
Theuns Kotze Resigned
1 Month Ago on 11 Dec 2025
Full Accounts Submitted
4 Months Ago on 16 Sep 2025
Registered Address Changed
4 Months Ago on 1 Sep 2025
Sara Louise Dickinson Resigned
11 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year Ago on 16 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 1 Oct 2024
Confirmation Submitted
2 Years Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 27 Sep 2023
Ms Susan Charlotte Taylor Details Changed
4 Years Ago on 31 Dec 2021
Get Alerts
Get Credit Report
Discover Bsi Management Systems Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Mr Christopher James Howell as a director on 11 December 2025
Submitted on 5 Jan 2026
Termination of appointment of Theuns Kotze as a director on 11 December 2025
Submitted on 11 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Registered office address changed from 389 Chiswick High Road London W4 4AL 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 1 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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs