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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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EVOLVI RAIL SYSTEMS LIMITED MANCHESTER ENGLAND Active FULL 79110 - Travel agency activities
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BEHAVIOURAL HEALTH LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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BSI (NW) LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
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CAPITA TRAVEL & EVENTS HOLDINGS LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VENUES EVENT MANAGEMENT LIMITED LONDON Dissolved... FULL 79909 - Other reservation service activities n.e.c.
NOVA MIDCO LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
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SETTLEMENT INTEGRATED SOLUTIONS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
BSI_HOLDINGS_LIMITED - Accounts 2014-08-30 31-12-2013 £10,855,923 equity

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EYGS UK PARTICIPATION LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
EY PRIVATE CLIENT SERVICES LIMITED LONDON ENGLAND Active FULL 69201 - Accounting and auditing activities
PYTHAGORAS COMMUNICATIONS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
EYGP LLP LONDON ENGLAND Active FULL None Supplied
EYGP II LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied