BSI GROUP ASSURANCE LIMITED
389 CHISWICK HIGH ROAD, LONDON W4 4AL- Active
- Private Limited Company
- Company No. 05435540
- Last Updated: 01 Mar 2024
Company Profile
BSI GROUP ASSURANCE LIMITED was incorporated on Tuesday, April 26, 2005 as a Private Limited Company with registered address in LONDON. BSI GROUP ASSURANCE LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 9 months and 28 days.
| Name | BSI GROUP ASSURANCE LIMITED |
|---|---|
| Company number | 05435540 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
389 CHISWICK HIGH ROAD LONDON W4 4AL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bsi Ltd Chiswick High Road, W4 4AL |
Dates: Friday, September 15, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| The British Standards Institution Chiswick High Road, W4 4AL |
Dates: Wednesday, April 6, 2016 - Friday, September 15, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 May 2017 |
| Last confirmation statement dated | 26 April 2016 |
Mortgages
No mortgages have been registered against BSI GROUP ASSURANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BSI GROUP ASSURANCE LIMITED | 26 Apr 2005 |
| BSI MANAGEMENT SYSTEMS HOLDINGS LIMITED | 14 Dec 2011 |