Bsi Group Assurance Limited

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bsi group assurance limited
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Large Enterprise

Bsi Group Assurance Limited

05435540•Private Limited With Share Capital

Seventh And Eighth Floors, The A, 90 Long Acre, London, WC2E9RA
Website03450809000

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Incorporated

26/04/2005

Company Age

20 years

Directors

5

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Bsi Group Assurance Limited (05435540) is a private limited with share capital incorporated on 26/04/2005 (20 years old) and registered in london, WC2E9RA. The company operates under SIC code 70100 and is classified as Large Enterprise.

Bsi group assurance limited is a company based out of 389 chiswick high road, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 26/04/2005
WC2E9RA

Financial Overview

Total Assets

£108.28M

Liabilities

£51.73M

Net Assets

£56.54M

Turnover

£139.40M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
S
susan charlotte taylor
director
P
paul david quested
director
P
paul david quested
director
A
alexander william campbell
director

Filed Documents

82
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Accounts With Made Up Date
Category:Accounts
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Accounts With Made Up Date
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:14-12-2011
Change Of Name Notice
Category:Change Of Name
Date:14-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2011
Accounts With Made Up Date
Category:Accounts
Date:13-07-2011
Resolution
Category:Resolution
Date:16-06-2011
Termination Director Company With Name
Category:Officers
Date:16-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Accounts With Made Up Date
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Termination Director Company With Name
Category:Officers
Date:15-03-2010
Accounts With Made Up Date
Category:Accounts
Date:06-10-2009
Legacy
Category:Annual Return
Date:13-05-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Officers
Date:07-04-2009
Accounts With Made Up Date
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:01-05-2008
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Officers
Date:29-11-2007
Accounts With Made Up Date
Category:Accounts
Date:03-11-2007
Legacy
Category:Annual Return
Date:01-05-2007
Accounts With Made Up Date
Category:Accounts
Date:26-04-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Accounts
Date:12-12-2006
Legacy
Category:Officers
Date:24-07-2006
Legacy
Category:Officers
Date:06-07-2006
Legacy
Category:Annual Return
Date:27-04-2006
Legacy
Category:Officers
Date:28-02-2006
Legacy
Category:Officers
Date:15-06-2005
Legacy
Category:Officers
Date:03-06-2005
Legacy
Category:Officers
Date:03-06-2005
Legacy
Category:Officers
Date:26-05-2005
Legacy
Category:Officers
Date:26-05-2005
Incorporation Company
Category:Incorporation
Date:26-04-2005

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

Seventh And Eighth Floors, The A, 90 Long Acre, London, Wc2E 9Ra, WC2E9RARegistered

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Contact

03450809000
www.bsigroup.com
Seventh And Eighth Floors, The A, 90 Long Acre, London, WC2E9RA