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Bsi Professional Services (UK) Limited

Bsi Professional Services (UK) Limited is an active company incorporated on 29 October 2008 with the registered office located in London, Greater London. Bsi Professional Services (UK) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06736691
Private limited company
Age
17 years
Incorporated 29 October 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 5 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 (2 months ago)
Previous address was 90 Long Acre Seventh and Eighth Floors, the Acre 90 Long Acre London WC2E 9RA England
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American,british • Lives in England • Born in Dec 1963
Director • Portuguese • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in Jun 1968
Secretary • British
Bsi Professional Services Holdings 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 Management Systems Ltd
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 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 (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£11.36M
Decreased by £3.53M (-24%)
Employees
51
Decreased by 27 (-35%)
Total Assets
£26.47M
Increased by £2.52M (+11%)
Total Liabilities
-£23.98M
Increased by £1.6M (+7%)
Net Assets
£2.49M
Increased by £917K (+58%)
Debt Ratio (%)
91%
Decreased by 2.84% (-3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Registered Address Changed
2 Months Ago on 1 Sep 2025
Registered Address Changed
2 Months Ago on 1 Sep 2025
Sergio Alves Nogueira Resigned
6 Months Ago on 1 May 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 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Ms Susan Charlotte Taylor Details Changed
3 Years Ago on 31 Dec 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Registered office address changed from 90 Long Acre Seventh and Eighth Floors, the Acre 90 Long Acre London WC2E 9RA England to Seventh and Eighth Floors, the Acre 90 Long Acre London WC2E 9RA on 1 September 2025
Submitted on 1 Sep 2025
Registered office address changed from 389 Chiswick High Road London W4 4AL to 90 Long Acre 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 Sergio Alves Nogueira as a director on 1 May 2025
Submitted on 8 May 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 2 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
Repayment History
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