Bsi Professional Services (UK) Limited

General information

Name:

Bsi Professional Services (UK) Ltd

Office Address:

389 Chiswick High Road W4 4AL London

Number: 06736691

Incorporation date: 2008-10-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bsi Professional Services (UK) came into being in 2008 as a company enlisted under no 06736691, located at W4 4AL London at 389 Chiswick High Road. This company has been in business for sixteen years and its official state is active. This company changed its registered name two times. Until 2021 the company has been working on providing the services it's been known for under the name of Bsi Cybersecurity And Information Resilience (UK) but at this moment the company operates under the business name Bsi Professional Services (UK) Limited. This business's classified under the NACE and SIC code 62020 which stands for Information technology consultancy activities. Sat, 31st Dec 2022 is the last time when the accounts were filed.

Because of the firm's size, it was necessary to formally appoint additional directors: Sergio A., Sara D. and Susan T. who have been aiding each other since May 2023 to promote the success of the business. At least one secretary in this firm is a limited company, specifically Bsi Secretaries Limited.

  • Previous company's names
  • Bsi Professional Services (UK) Limited 2021-10-01
  • Bsi Cybersecurity And Information Resilience (UK) Limited 2017-08-24
  • Info-assure Limited 2008-10-29

Financial data based on annual reports

Company staff

Sergio A.

Role: Director

Appointed: 01 May 2023

Latest update: 5 February 2024

Sara D.

Role: Director

Appointed: 24 January 2022

Latest update: 5 February 2024

Susan T.

Role: Director

Appointed: 20 January 2021

Latest update: 5 February 2024

Role: Corporate Secretary

Appointed: 01 October 2016

Address: Chiswick High Road, London, W4 4AL, United Kingdom

Latest update: 5 February 2024

People with significant control

The companies with significant control over this firm include: Bsi Professional Services Holdings Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Chiswick High Road, W4 4AL and was registered as a PSC under the reg no 05901123.

Bsi Professional Services Holdings Limited
Address: 389 Chiswick High Road, London, W4 4AL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 05901123
Notified on 18 September 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The British Standards Institution
Address: 389 Chiswick High Road, London, W4 4AL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Royal Charter
Country registered England And Wales
Place registered Companies House
Registration number Zc202
Notified on 1 October 2016
Ceased on 18 September 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts 27 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 27 June 2014
Annual Accounts 26 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 26 May 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
15
Company Age

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