Bsi Management Systems Ltd.. Head office in London. Check Director.

Bsi Management Systems Ltd., London

Bsi Management Systems Ltd. is a private limited company. Formerly, it was named Bsi Industries Limited (it was changed on 2003-03-25). Situated at 389 Chiswick High Road, London W4 4AL, this 26 years old company was incorporated on 1998-04-24 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in this company: Sara D. (appointed on 24 January 2022), Susan T. (appointed on 20 January 2021), Theuns K. (appointed on 11 March 2008).

About
Name: Bsi Management Systems Ltd.
Number: 03555812
Incorporation date: 1998-04-24
End of financial year: 31 December


Address:	389 Chiswick High Road London W4 4AL
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Bsi Group Assurance Limited

15 September 2017

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	05435540
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The British Standards Institution

6 April 2016 - 15 September 2017

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
Nature of control:	75,01-100% shares

The target date for Bsi Management Systems Ltd. confirmation statement filing is 2024-01-23. The last one was submitted on 2023-01-09. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Bsi Group Assurance Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Chiswick High Road, W4 4AL London. The British Standards Institution owns over 3/4 of shares. This corporate PSC can be reached at Chiswick High Road, W4 4AL London.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 3rd, October 2022 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 10th, November 2020 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 13th, August 2019 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 26th, July 2017 \| accounts	Free Download
AA	Full accounts data made up to 2015-12-31 filed on: 23rd, August 2016 \| accounts	Free Download (23 pages)
AR01	Annual return made up to 2016-04-24 with full list of members filed on: 27th, April 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-04-27: 1.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 20th, August 2015 \| accounts	Free Download (20 pages)
AR01	Annual return made up to 2015-04-24 with full list of members filed on: 9th, June 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-06-09: 1.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 29th, September 2014 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2014-04-24 with full list of members filed on: 28th, April 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-04-28: 1.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 6th, August 2013 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2013-04-24 with full list of members filed on: 1st, May 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 29th, June 2012 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2012-04-24 with full list of members filed on: 12th, June 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 13th, July 2011 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2011-04-24 with full list of members filed on: 23rd, May 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 8th, September 2010 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2010-04-24 with full list of members filed on: 18th, May 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 6th, October 2009 \| accounts	Free Download (16 pages)
363a	Annual return made up to 2009-05-13 filed on: 13th, May 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 11th, November 2008 \| accounts	Free Download (17 pages)
363a	Annual return made up to 2008-06-17 filed on: 17th, June 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (15 pages)
363a	Annual return made up to 2007-05-21 filed on: 21st, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-21 filed on: 21st, May 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 17th, April 2007 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 17th, April 2007 \| accounts	Free Download (15 pages)
363a	Annual return made up to 2006-04-27 filed on: 27th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-04-27 filed on: 27th, April 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 17th, January 2006 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 17th, January 2006 \| accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 31st, October 2005 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 31st, October 2005 \| accounts	Free Download (2 pages)
363s	Annual return made up to 2005-06-21 filed on: 21st, June 2005 \| annual return	Free Download (2 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return made up to 2005-06-21 filed on: 21st, June 2005 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 4th, February 2005 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 4th, February 2005 \| accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 19th, October 2004 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 19th, October 2004 \| accounts	Free Download (2 pages)
363s	Annual return made up to 2004-05-11 filed on: 11th, May 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-05-11 filed on: 11th, May 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 22nd, October 2003 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 22nd, October 2003 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2003-05-04 filed on: 4th, May 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-05-04 filed on: 4th, May 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 4th, October 2002 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 4th, October 2002 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2002-05-08 filed on: 8th, May 2002 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2002-05-08 filed on: 8th, May 2002 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 5th, September 2001 \| accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 5th, September 2001 \| accounts	Free Download (10 pages)
363a	Annual return made up to 2001-05-04 filed on: 4th, May 2001 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2001-05-04 filed on: 4th, May 2001 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 26th, October 2000 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 26th, October 2000 \| accounts	Free Download (10 pages)
363s	Annual return made up to 2000-05-12 filed on: 12th, May 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2000-05-12 filed on: 12th, May 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 18th, October 1999 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 18th, October 1999 \| accounts	Free Download (11 pages)
363s	Annual return made up to 1999-05-06 filed on: 6th, May 1999 \| annual return
363s	Annual return made up to 1999-05-06 filed on: 6th, May 1999 \| annual return	Free Download
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 17th, August 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 17th, August 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/03/99 filed on: 13th, May 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/03/99 filed on: 13th, May 1998 \| accounts	Free Download (1 page)

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