BSI GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 07/10/247 October 2024 | |
| 07/10/247 October 2024 | |
| 07/10/247 October 2024 | |
| 05/04/245 April 2024 | Appointment of Mr Paul Andrew Hemingway as a director on 2023-12-18 |
| 04/04/244 April 2024 | Termination of appointment of Amarjit Sohpal as a director on 2023-12-18 |
| 07/03/247 March 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 27/11/2327 November 2023 | Termination of appointment of Capita Group Secretary Limited as a secretary on 2023-11-14 |
| 27/11/2327 November 2023 | Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU on 2023-11-27 |
| 27/11/2327 November 2023 | Appointment of Mr Mark Christopher Nevin as a director on 2023-11-14 |
| 27/11/2327 November 2023 | Termination of appointment of Capita Corporate Director Limited as a director on 2023-11-14 |
| 31/08/2331 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | |
| 23/06/2323 June 2023 | |
| 23/06/2323 June 2023 | |
| 28/04/2328 April 2023 | Termination of appointment of James Parkhouse as a director on 2023-04-28 |
| 10/02/2310 February 2023 | Appointment of Amarjit Sohpal as a director on 2023-02-02 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 14/09/2214 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 07/01/227 January 2022 | Change of details for Capita Travel and Events Limited as a person with significant control on 2021-07-09 |
| 30/09/2130 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 16/07/2116 July 2021 | |
| 16/07/2116 July 2021 | |
| 16/07/2116 July 2021 | |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/12/1913 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPITA TRAVEL AND EVENTS LIMITED |
| 13/12/1913 December 2019 | CESSATION OF CAPITA TRAVEL & EVENTS HOLDINGS LIMITED AS A PSC |
| 23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/02/194 February 2019 | PSC'S CHANGE OF PARTICULARS / BSI HOLDINGS LIMITED / 19/12/2018 |
| 01/02/191 February 2019 | CESSATION OF BSI HOLDINGS LIMITED AS A PSC |
| 01/02/191 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPITA TRAVEL & EVENTS HOLDINGS LIMITED |
| 13/01/1913 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 17/10/1817 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 17/10/1817 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PARKHOUSE / 15/06/2018 |
| 19/06/1819 June 2018 | PSC'S CHANGE OF PARTICULARS / BSI HOLDINGS LIMITED / 15/06/2018 |
| 15/06/1815 June 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 06/09/166 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/01/1625 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 29/07/1529 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/02/1523 February 2015 | SECTION 519 |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | AUDITOR'S RESIGNATION |
| 05/12/145 December 2014 | SOLVENCY STATEMENT DATED 03/12/14 |
| 05/12/145 December 2014 | 05/12/14 STATEMENT OF CAPITAL GBP 2 |
| 05/12/145 December 2014 | REDUCE ISSUED CAPITAL 03/12/2014 |
| 05/12/145 December 2014 | STATEMENT BY DIRECTORS |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RICHARDS |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN HARDY |
| 29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER RICHARDS / 05/05/2014 |
| 21/01/1421 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED MR THOMAS CHRISTOPHER RICHARDS |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED ALAN JOHN HARDY |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 25/01/1325 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | AUDITOR'S RESIGNATION |
| 27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR PAUL MERVYN SMITH |
| 04/08/114 August 2011 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER |
| 29/06/1129 June 2011 | SECOND FILING FOR FORM TM01 |
| 29/06/1129 June 2011 | SECOND FILING FOR FORM AP04 |
| 29/06/1129 June 2011 | SECOND FILING FOR FORM TM01 |
| 29/06/1129 June 2011 | SECOND FILING FOR FORM AP01 |
| 29/06/1129 June 2011 | SECOND FILING FOR FORM AP01 |
| 29/06/1129 June 2011 | SECOND FILING FOR FORM AP02 |
| 28/06/1128 June 2011 | SECOND FILING FOR FORM TM01 |
| 28/06/1128 June 2011 | SECOND FILING FOR FORM TM01 |
| 28/06/1128 June 2011 | SECOND FILING FOR FORM TM02 |
| 08/04/118 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 28/01/1128 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 19/01/1119 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 19/01/1119 January 2011 | ADOPT ARTICLES 23/12/2010 |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED JAMES PARKHOUSE |
| 05/01/115 January 2011 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BRICE |
| 05/01/115 January 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR ANDREW GEORGE PARKER |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN LOWER |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ELSWOOD |
| 05/01/115 January 2011 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM DERRY |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES COCKELL |
| 04/01/114 January 2011 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM BSI HOUSE BLACKBROOK PARK AVENUE TAUNTON SOMERSET TA1 2PF |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON MILSTED |
| 12/03/1012 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 02/02/102 February 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN MILSTED / 03/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM FRANK DERRY / 03/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JAMES ELSWOOD / 03/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BUCKLAND COCKELL / 03/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT LOWER / 03/01/2010 |
| 08/01/098 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/01/098 January 2009 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM, BSI HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PF |
| 08/01/098 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LOWER / 03/01/2009 |
| 08/01/098 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ELSWOOD / 03/01/2009 |
| 08/01/098 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES COCKELL / 03/01/2009 |
| 08/01/098 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DERRY / 03/01/2009 |
| 08/01/098 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MILSTED / 03/01/2009 |
| 08/01/098 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 02/02/082 February 2008 | RETURN MADE UP TO 03/01/08; CHANGE OF MEMBERS |
| 22/12/0722 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0714 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 25/01/0725 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 22/12/0522 December 2005 | S366A DISP HOLDING AGM 15/12/05 |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0514 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0511 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 02/03/042 March 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/10/037 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/10/037 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/10/031 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/032 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/037 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0326 April 2003 | AUDITOR'S RESIGNATION |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 21/05/0221 May 2002 | NEW SECRETARY APPOINTED |
| 21/05/0221 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0227 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0214 January 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 02/02/012 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS |
| 04/01/994 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 01/05/981 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | NEW DIRECTOR APPOINTED |
| 31/10/9631 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9631 October 1996 | RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | NEW DIRECTOR APPOINTED |
| 11/08/9511 August 1995 | COMPANY NAME CHANGED QUAYSHELFCO 497 LIMITED CERTIFICATE ISSUED ON 14/08/95 |
| 28/06/9528 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/9528 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/9526 June 1995 | SHARES AGREEMENT OTC |
| 22/06/9522 June 1995 | REGISTRATION OF CHARGE FOR DEBENTURES |
| 20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
| 16/06/9516 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/9514 June 1995 | £ NC 100/1003770 31/05/95 |
| 14/06/9514 June 1995 | REGISTERED OFFICE CHANGED ON 14/06/95 FROM: THIRD FLOOR, NARROW QUAY HOUSE, PRINCE STREET, BRISTOL BS1 4AH |
| 14/06/9514 June 1995 | ADOPT MEM AND ARTS 01/06/95 |
| 14/06/9514 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/95 |
| 14/06/9514 June 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/06/95 |
| 14/06/9514 June 1995 | NC INC ALREADY ADJUSTED 01/06/95 |
| 14/06/9514 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 14/06/9514 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/956 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/953 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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