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BSI PROFESSIONAL SERVICES (UK) LIMITED - 389, Chiswick High Road, London, W4 4AL, United Kingdom
Company Information
- Company registration number
- 06736691
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 389
- Chiswick High Road
- London
- W4 4AL 389, Chiswick High Road, London, W4 4AL UK
Management
- Managing Directors
- BAILEY, Michael O'Connell
- KERR, Howard Robert
- SMITH, Craig Harold
- Company secretaries
- BSI SERVICES HOLDINGS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-29
- Age Of Company 2008-10-29 15 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- The British Standards Institution
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INFO-ASSURE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-01-17
- Last Date: 2021-01-03
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BSI PROFESSIONAL SERVICES (UK) LIMITED Company Description
- BSI PROFESSIONAL SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06736691. Its current trading status is "live". It was registered 2008-10-29. It was previously called INFO-ASSURE LIMITED. It has declared SIC or NACE codes as "62020". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at 389 .
Get BSI PROFESSIONAL SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bsi Professional Services (Uk) Limited - 389, Chiswick High Road, London, W4 4AL, United Kingdom
- 2008-10-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-12) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-07) - CS01
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accounts-with-accounts-type-small (2020-11-10) - AA
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withdrawal-of-a-person-with-significant-control-statement (2020-04-02) - PSC09
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-02) - CH01
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accounts-with-accounts-type-small (2019-08-13) - AA
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confirmation-statement-with-updates (2019-02-12) - CS01
keyboard_arrow_right 2018
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change-corporate-secretary-company-with-change-date (2018-12-05) - CH04
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accounts-with-accounts-type-small (2018-10-01) - AA
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
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termination-director-company-with-name-termination-date (2018-08-07) - TM01
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termination-director-company-with-name-termination-date (2018-05-10) - TM01
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confirmation-statement-with-updates (2018-01-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-06-26) - AA
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accounts-with-accounts-type-full (2017-08-21) - AA
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confirmation-statement-with-updates (2017-01-04) - CS01
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resolution (2017-08-24) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-09-18) - PSC02
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change-of-name-notice (2017-08-24) - CONNOT
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-09-28) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-10-05) - AA
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second-filing-of-annual-return-with-made-up-date (2016-10-11) - RP04AR01
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mortgage-satisfy-charge-full (2016-10-15) - MR04
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capital-allotment-shares (2016-10-18) - SH01
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capital-allotment-shares (2016-10-27) - SH01
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appoint-person-director-company-with-name-date (2016-10-31) - AP01
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appoint-corporate-secretary-company-with-name-date (2016-10-31) - AP04
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appoint-person-director-company-with-name-date (2016-11-14) - AP01
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change-account-reference-date-company-current-shortened (2016-11-29) - AA01
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change-account-reference-date-company-previous-shortened (2016-06-29) - AA01
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resolution (2016-10-27) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-14) - AD01
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statement-of-companys-objects (2016-05-19) - CC04
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resolution (2016-05-19) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
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annual-return-company (2015-11-06) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-11) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-06) - AD01
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memorandum-articles (2014-09-02) - MA
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resolution (2014-09-02) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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mortgage-create-with-deed-with-charge-number (2014-06-06) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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termination-director-company-with-name (2013-10-23) - TM01
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change-registered-office-address-company-with-date-old-address (2013-07-12) - AD01
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legacy (2013-03-22) - MG01
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accounts-with-accounts-type-total-exemption-small (2013-01-08) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-11) - AA
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termination-director-company-with-name (2012-10-31) - TM01
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change-person-director-company-with-change-date (2012-10-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
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change-person-director-company-with-change-date (2011-11-18) - CH01
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capital-alter-shares-subdivision (2011-07-12) - SH02
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capital-allotment-shares (2011-07-12) - SH01
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resolution (2011-07-12) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2011-03-08) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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appoint-person-director-company-with-name (2010-07-19) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
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change-person-director-company-with-change-date (2009-12-02) - CH01
keyboard_arrow_right 2008
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legacy (2008-11-06) - 225
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incorporation-company (2008-10-29) - NEWINC