BSI STANDARDS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Full accounts made up to 2024-12-31 |
| 01/09/251 September 2025 New | Registered office address changed from Seventh and Eighth Floors, the Acre, 90 Long Acre Seventh and Eighth Floors, the Acre 90 Long Acre London WC2E 9RA England to Seventh and Eighth Floors, the Acre 90 Long Acre London WC2E 9RA on 2025-09-01 |
| 01/09/251 September 2025 New | Registered office address changed from 389 Chiswick High Road London W4 4AL to Seventh and Eighth Floors, the Acre, 90 Long Acre Seventh and Eighth Floors, the Acre 90 Long Acre London WC2E 9RA on 2025-09-01 |
| 21/02/2521 February 2025 | Termination of appointment of Sara Louise Dickinson as a director on 2025-02-14 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 17/10/2417 October 2024 | Full accounts made up to 2023-12-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 17/08/2317 August 2023 | Director's details changed for Ms Susan Charlotte Taylor on 2021-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 27/10/2227 October 2022 | Notification of Bsi Ltd as a person with significant control on 2017-09-15 |
| 27/10/2227 October 2022 | Cessation of The British Standards Institution as a person with significant control on 2017-09-15 |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 22/04/2222 April 2022 | Appointment of Mrs Sara Louise Dickinson as a director on 2022-01-24 |
| 22/04/2222 April 2022 | Termination of appointment of Paul Vennick Astley as a director on 2022-01-24 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 12/08/1512 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 16/05/1516 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/08/1411 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 12/08/1312 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 06/08/136 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/09/123 September 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 14/12/1114 December 2011 | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 14/12/1114 December 2011 | COMPANY NAME CHANGED BSI BRITISH STANDARDS HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/12/11 |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED CRAIG HAROLD SMITH |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/09/115 September 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 16/06/1116 June 2011 | ADOPT ARTICLES 10/06/2011 |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED HOWARD ROBERT KERR |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HANNAH |
| 22/09/1022 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 11/08/1011 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE GRAY |
| 06/10/096 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/09/092 September 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | DIRECTOR APPOINTED SUZANNE ROMNY GRAY |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD CATT |
| 12/08/0812 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 13/08/0713 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 04/09/064 September 2006 | S366A DISP HOLDING AGM 23/08/06 |
| 09/08/069 August 2006 | SECRETARY RESIGNED |
| 09/08/069 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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