Company information:
Bsi Group Limited (No: 03005596)
Address: 4TH FLOOR, BROADHURST HOUSE, 56 OXFORD STREET, MANCHESTER, M1 6EU, ENGLAND
Status: Active
Incorporated: 01-Mar-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: PAUL ANDREW HEMINGWAY ( DOB: Apr-1971 From: Dec-2023 )
Current Director: MARK CHRISTOPHER NEVIN ( DOB: Aug-1957 From: Nov-2023 )
Resigned Director: CAPITA CORPORATE DIRECTOR LIMITED ( From: Dec-2010 To: Nov-2023 )
Resigned Director: CHARLES BUCKLAND COCKELL ( DOB: Sep-1950 From: Jun-1995 To: Dec-2010 )
Resigned Director: MALCOLM FRANK DERRY ( DOB: Mar-1957 From: Jul-1996 To: Dec-2010 )
Resigned Director: RICHARD ADRIAN EADES ( DOB: Feb-1965 From: Feb-2003 To: Jan-2006 )
Resigned Director: TREVOR JAMES ELSWOOD ( DOB: Aug-1966 From: Jul-2004 To: Dec-2010 )
Resigned Director: ALAN JOHN HARDY ( DOB: Mar-1966 From: Jul-2013 To: Nov-2014 )
Resigned Director: RODERICK NORMAN HUNT ( DOB: Sep-1956 From: Nov-1995 To: Feb-1999 )
Resigned Director: IAN ROBERT LOWER ( DOB: Jan-1962 From: Oct-2005 To: Dec-2010 )
Resigned Director: SIMON JOHN MILSTED ( DOB: Jun-1957 From: Jun-1995 To: Mar-2010 )
Resigned Director: KENNETH RODERICK MURRAY ( DOB: Nov-1961 From: Jun-1995 To: Nov-1996 )
Resigned Director: NQH LIMITED ( DOB: Aug-1989 From: Jan-1995 To: Jun-1995 )
Resigned Director: ANDREW GEORGE PARKER ( DOB: Jan-1969 From: Dec-2010 To: Jul-2011 )
Resigned Director: JAMES PARKHOUSE ( DOB: Jul-1973 From: Dec-2010 To: Apr-2023 )
Resigned Director: JILL ANGELA PEEL YATES ( DOB: May-1955 From: Jun-1995 To: May-2002 )
Resigned Director: THOMAS CHRISTOPHER RICHARDS ( DOB: Jul-1977 From: Feb-2013 To: Nov-2014 )
Resigned Director: RICHARD JOHN SHEARER ( DOB: Feb-1964 From: Jul-2011 To: Nov-2013 )
Resigned Director: PAUL MERVYN SMITH ( DOB: May-1959 From: Oct-2011 To: Feb-2013 )
Resigned Director: AMARJIT SOHPAL ( DOB: Apr-1979 From: Feb-2023 To: Dec-2023 )
Resigned Secretary: WILLIAM DAVID BRICE ( From: May-2002 To: Dec-2010 )
Resigned Secretary: CAPITA GROUP SECRETARY LIMITED ( From: Dec-2010 To: Nov-2023 )
Resigned Secretary: NQH (CO SEC) LIMITED ( From: Jan-1995 To: Jun-1995 )
Resigned Secretary: JILL ANGELA PEEL YATES ( DOB: May-1955 From: Jun-1995 To: May-2002 )
Persons of Significant Control:
Capita Travel & Events Holdings Limited, 30 Berners Street, London, W1T 3LR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-19, Ceased: 2019-12-10)
Capita Travel & Events Holdings Limited, 30 Berners Street, London, W1T 3LR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-19)
Agiito Limited, 65 Gresham Street, London, EC2V 7NQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-11)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|
| Equity / share capital and reserves | 2 | 2 | 2 | 2.0,2.0,2.0 |