BSI ASSURANCE UK LIMITED
389 CHISWICK HIGH ROAD, LONDON W4 4AL- Active
- Private Limited Company
- Company No. 07805321
- Last Updated: 01 Mar 2024
Company Profile
BSI ASSURANCE UK LIMITED was incorporated on Tuesday, October 11, 2011 as a Private Limited Company with registered address in LONDON. BSI ASSURANCE UK LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 13 years 4 months and 13 days.
| Name | BSI ASSURANCE UK LIMITED |
|---|---|
| Company number | 07805321 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2011 |
| 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 Group Assurance Limited Chiswick High Road, W4 4AL |
Dates: Friday, September 15, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
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 - present
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 | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
No mortgages have been registered against BSI ASSURANCE UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BSI ASSURANCE UK LIMITED | 11 Oct 2011 |