BSI HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BSI HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BSI HOLDINGS LIMITED was incorporated 20 years ago on 21/07/2003 and has the registered number: 04839791. The accounts status is DORMANT.
BSI HOLDINGS LIMITED was incorporated 20 years ago on 21/07/2003 and has the registered number: 04839791. The accounts status is DORMANT.
BSI HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2010-12-22 | CURRENT | ||
MRS FRANCESCA ANNE TODD | Feb 1971 | British | Director | 2018-03-05 | CURRENT |
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2010-12-22 | CURRENT | ||
GRANGE EQUITY PARTNERS LIMITED | Corporate Director | 2010-04-01 UNTIL 2010-12-22 | RESIGNED | ||
MR PAUL MERVYN SMITH | May 1959 | British | Director | 2011-10-13 UNTIL 2013-02-01 | RESIGNED |
MR RICHARD JOHN SHEARER | Feb 1964 | British | Director | 2011-07-25 UNTIL 2013-11-14 | RESIGNED |
MR THOMAS CHRISTOPHER RICHARDS | Jul 1977 | British | Director | 2013-02-01 UNTIL 2014-11-28 | RESIGNED |
MR JAMES PARKHOUSE | Jul 1973 | British | Director | 2010-12-22 UNTIL 2018-03-05 | RESIGNED |
MR ANDREW GEORGE PARKER | Jan 1969 | British | Director | 2010-12-22 UNTIL 2011-07-25 | RESIGNED |
MR ALAN JOHN HARDY | Mar 1966 | British | Director | 2013-07-15 UNTIL 2014-11-28 | RESIGNED |
MR SIMON JOHN MILSTED | Jun 1957 | Director | 2003-09-12 UNTIL 2010-03-31 | RESIGNED | |
NQH LIMITED | Aug 1989 | Nominee Director | 2003-07-21 UNTIL 2003-09-12 | RESIGNED | |
CHARLES BUCKLAND COCKELL | Sep 1950 | British | Director | 2003-09-12 UNTIL 2010-12-22 | RESIGNED |
WILLIAM DAVID BRICE | British | Secretary | 2003-09-18 UNTIL 2010-12-22 | RESIGNED | |
NQH (CO SEC) LIMITED | Nominee Secretary | 2003-07-21 UNTIL 2003-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capita Holdings Limited | 2018-12-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Capita Travel & Events Holdings Limited | 2016-04-06 - 2018-12-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BSI_HOLDINGS_LIMITED - Accounts | 2014-08-30 | 31-12-2013 | £10,855,923 equity |