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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 21 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 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Seventh And Eighth Floors, The Acre
90 Long Acre
London
WC2E 9RA
England
Address changed on 1 Sep 2025 (5 days ago)
Previous address was 389 Chiswick High Road London W4 4AL
Telephone
08450869001
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1968
Director • American,british • Lives in England • Born in Dec 1963
Director • South African • Lives in United Arab Emirates • Born in Sep 1961
Secretary • British
Bsi Group Assurance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bsi Limited
Bsi Services Holdings Limited, Susan Charlotte Taylor, and 1 more are mutual people.
Active
Bsi Group Assurance Limited
Bsi Services Holdings Limited, Susan Charlotte Taylor, and 1 more are mutual people.
Active
Bsi Professional Services Holdings Limited
Bsi Services Holdings Limited, Susan Charlotte Taylor, and 1 more are mutual people.
Active
Bsi Standards Holdings Limited
Bsi Services Holdings Limited, Susan Charlotte Taylor, and 1 more are mutual people.
Active
Bsi Professional Services (UK) Limited
Bsi Services Holdings Limited, Susan Charlotte Taylor, and 1 more are mutual people.
Active
Bsi Assurance UK Limited
Bsi Services Holdings Limited, Susan Charlotte Taylor, and 1 more are mutual people.
Active
Bsi Professional Services Emea Limited
Bsi Services Holdings Limited, Susan Charlotte Taylor, and 1 more are mutual people.
Active
Bsi Services Holdings Limited
Susan Charlotte Taylor and Sara Louise Dickinson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7K
Decreased by £1.28M (-99%)
Turnover
£7.8M
Increased by £764K (+11%)
Employees
75
Increased by 1 (+1%)
Total Assets
£6.74M
Increased by £1.8M (+36%)
Total Liabilities
-£5.18M
Increased by £2.08M (+67%)
Net Assets
£1.56M
Decreased by £285K (-15%)
Debt Ratio (%)
77%
Increased by 14.2% (+23%)
Latest Activity
Registered Address Changed
5 Days Ago on 1 Sep 2025
Sara Louise Dickinson Resigned
6 Months Ago on 14 Feb 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Ms Susan Charlotte Taylor Details Changed
3 Years Ago on 31 Dec 2021
The British Standards Institution (PSC) Resigned
7 Years Ago on 15 Sep 2017
Bsi Group Assurance Limited (PSC) Appointed
7 Years Ago on 15 Sep 2017
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Documents
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
Confirmation statement made on 9 January 2023 with no updates
Submitted on 9 Jan 2023
Notification of Bsi Group Assurance Limited as a person with significant control on 15 September 2017
Submitted on 27 Oct 2022
Cessation of The British Standards Institution as a person with significant control on 15 September 2017
Submitted on 27 Oct 2022
Repayment History
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