Bsi Group Limited

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dissolved

Bsi Group Limited

03005596•Private Limited With Share Capital

4Th Floor, Broadhurst House, 56 Oxford Street, Manchester, M16EU

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Incorporated

03/01/1995

Company Age

31 years

Directors

2

Employees

—

SIC Code

96090

Risk

—

Company Overview

Registration, classification & business activity

Bsi Group Limited (03005596) is a private limited with share capital incorporated on 03/01/1995 (31 years old) and registered in manchester, M16EU. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Incorporated 03/01/1995
M16EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
M
mark christopher nevin
director
I
ian james somerset
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:29-09-2026
Gazette Notice Voluntary
Category:Gazette
Date:14-07-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Legacy
Category:Accounts
Date:07-10-2024
Legacy
Category:Other
Date:07-10-2024
Legacy
Category:Other
Date:07-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2024
Legacy
Category:Other
Date:17-09-2024
Legacy
Category:Other
Date:17-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-08-2023
Legacy
Category:Other
Date:11-07-2023
Legacy
Category:Accounts
Date:23-06-2023
Legacy
Category:Other
Date:23-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-09-2022
Legacy
Category:Accounts
Date:07-09-2022
Legacy
Category:Accounts
Date:30-06-2022
Legacy
Category:Other
Date:30-06-2022
Legacy
Category:Other
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2021
Legacy
Category:Other
Date:16-07-2021
Legacy
Category:Accounts
Date:16-07-2021
Legacy
Category:Other
Date:16-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:06-10-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:17-10-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2015
Miscellaneous
Category:Miscellaneous
Date:23-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Auditors Resignation Company
Category:Auditors
Date:15-12-2014
Legacy
Category:Capital
Date:05-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-12-2014
Legacy
Category:Insolvency
Date:05-12-2014
Resolution
Category:Resolution
Date:05-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2014
Termination Director Company With Name
Category:Officers
Date:02-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2013
Termination Director Company With Name
Category:Officers
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Auditors Resignation Company
Category:Auditors
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-08-2011
Termination Director Company With Name
Category:Officers
Date:03-08-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-06-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-06-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-06-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-06-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-06-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-06-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:28-06-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:28-06-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:28-06-2011
Legacy
Category:Mortgage
Date:08-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2011

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

65 Gresham Street, London, EC2V7NQ
4Th Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6Eu, M16EURegistered

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Contact

4Th Floor, Broadhurst House, 56 Oxford Street, Manchester, M16EU