Bsi Professional Services Holdings Limited
Company Profile
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SmallBsi Professional Services Holdings Limited
05901123•Private Limited With Share Capital
Seventh And Eighth Floors, The A, 90 Long Acre, London, WC2E9RA
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Incorporated
09/08/2006
Company Age
19 years
Directors
3
Employees
—
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Bsi Professional Services Holdings Limited (05901123) is a private limited with share capital incorporated on 09/08/2006 (19 years old) and registered in london, WC2E9RA. The company operates under SIC code 82990 and is classified as Small.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 09/08/2006
WC2E9RA
Financial Overview
Total Assets
£58.62M
Liabilities
£56.50M
Net Assets
£2.11M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
75
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Memorandum Articles
Category:Incorporation
Date:20-11-2025
Resolution
Category:Resolution
Date:26-09-2025
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2025
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:02-10-2024
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 Updates
Category:Confirmation Statement
Date:09-01-2023
Capital Allotment Shares
Category:Capital
Date:26-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2022
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
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
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2021
Termination Director Company With Name Termination 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
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-04-2020
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:13-08-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2017
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:18-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Resolution
Category:Resolution
Date:27-07-2011
Termination Director Company With Name
Category:Officers
Date:26-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2010
Termination Director Company With Name
Category:Officers
Date:15-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2009
Legacy
Category:Annual Return
Date:02-09-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Annual Return
Date:12-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2008
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Annual Return
Date:12-10-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Accounts
Date:04-09-2006
Resolution
Category:Resolution
Date:04-09-2006
Resolution
Category:Resolution
Date:04-09-2006
Resolution
Category:Resolution
Date:04-09-2006
Legacy
Category:Officers
Date:09-08-2006
Incorporation Company
Category:Incorporation
Date:09-08-2006
Risk Assessment
low risk
International Score
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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