Based in London, Bsi Group Ltd was established in 1995, it has a status of "Active". There is one director listed as Hardy, Alan John for the company. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARDY, Alan John | 15 July 2013 | 28 November 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CH02 - Change of particulars for corporate director | 06 October 2020 | |
| CH04 - Change of particulars for corporate secretary | 06 October 2020 | |
| AA - Annual Accounts | 30 September 2020 | |
| AD01 - Change of registered office address | 24 September 2020 | |
| CS01 - N/A | 10 January 2020 | |
| PSC02 - N/A | 13 December 2019 | |
| PSC07 - N/A | 13 December 2019 | |
| AA - Annual Accounts | 23 September 2019 | |
| PSC05 - N/A | 04 February 2019 | |
| PSC02 - N/A | 01 February 2019 | |
| PSC07 - N/A | 01 February 2019 | |
| CS01 - N/A | 13 January 2019 | |
| CH02 - Change of particulars for corporate director | 17 October 2018 | |
| CH04 - Change of particulars for corporate secretary | 17 October 2018 | |
| AA - Annual Accounts | 02 October 2018 | |
| CH01 - Change of particulars for director | 22 June 2018 | |
| PSC05 - N/A | 19 June 2018 | |
| AD01 - Change of registered office address | 15 June 2018 | |
| CS01 - N/A | 12 January 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 13 January 2017 | |
| AA - Annual Accounts | 06 September 2016 | |
| AR01 - Annual Return | 25 January 2016 | |
| AA - Annual Accounts | 29 July 2015 | |
| MISC - Miscellaneous document | 23 February 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| AUD - Auditor's letter of resignation | 15 December 2014 | |
| RESOLUTIONS - N/A | 05 December 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 December 2014 | |
| SH19 - Statement of capital | 05 December 2014 | |
| CAP-SS - N/A | 05 December 2014 | |
| TM01 - Termination of appointment of director | 02 December 2014 | |
| TM01 - Termination of appointment of director | 02 December 2014 | |
| AA - Annual Accounts | 29 August 2014 | |
| CH01 - Change of particulars for director | 07 May 2014 | |
| AR01 - Annual Return | 21 January 2014 | |
| AP01 - Appointment of director | 17 January 2014 | |
| TM01 - Termination of appointment of director | 02 December 2013 | |
| AA - Annual Accounts | 12 August 2013 | |
| AP01 - Appointment of director | 17 July 2013 | |
| TM01 - Termination of appointment of director | 06 March 2013 | |
| AR01 - Annual Return | 25 January 2013 | |
| AA - Annual Accounts | 18 September 2012 | |
| AUD - Auditor's letter of resignation | 05 April 2012 | |
| AR01 - Annual Return | 27 January 2012 | |
| AP01 - Appointment of director | 27 October 2011 | |
| AP01 - Appointment of director | 04 August 2011 | |
| TM01 - Termination of appointment of director | 03 August 2011 | |
| RP04 - N/A | 29 June 2011 | |
| RP04 - N/A | 29 June 2011 | |
| RP04 - N/A | 29 June 2011 | |
| RP04 - N/A | 29 June 2011 | |
| RP04 - N/A | 29 June 2011 | |
| RP04 - N/A | 29 June 2011 | |
| RP04 - N/A | 28 June 2011 | |
| RP04 - N/A | 28 June 2011 | |
| RP04 - N/A | 28 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 April 2011 | |
| AA - Annual Accounts | 01 February 2011 | |
| AR01 - Annual Return | 28 January 2011 | |
| RESOLUTIONS - N/A | 19 January 2011 | |
| CC04 - Statement of companies objects | 19 January 2011 | |
| AP01 - Appointment of director | 18 January 2011 | |
| AP01 - Appointment of director | 05 January 2011 | |
| TM01 - Termination of appointment of director | 05 January 2011 | |
| TM01 - Termination of appointment of director | 05 January 2011 | |
| TM01 - Termination of appointment of director | 05 January 2011 | |
| TM01 - Termination of appointment of director | 05 January 2011 | |
| AP02 - Appointment of corporate director | 05 January 2011 | |
| TM02 - Termination of appointment of secretary | 05 January 2011 | |
| AP04 - Appointment of corporate secretary | 05 January 2011 | |
| AA01 - Change of accounting reference date | 05 January 2011 | |
| AD01 - Change of registered office address | 04 January 2011 | |
| TM01 - Termination of appointment of director | 09 April 2010 | |
| AA - Annual Accounts | 12 March 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| 363a - Annual Return | 08 January 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 08 January 2009 | |
| 287 - Change in situation or address of Registered Office | 08 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2009 | |
| AA - Annual Accounts | 12 December 2008 | |
| 363s - Annual Return | 02 February 2008 | |
| RESOLUTIONS - N/A | 22 December 2007 | |
| AA - Annual Accounts | 14 December 2007 | |
| 363s - Annual Return | 25 January 2007 | |
| AA - Annual Accounts | 25 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2006 | |
| 363s - Annual Return | 01 February 2006 | |
| AA - Annual Accounts | 23 December 2005 | |
| RESOLUTIONS - N/A | 22 December 2005 | |
| RESOLUTIONS - N/A | 22 December 2005 | |
| RESOLUTIONS - N/A | 22 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2005 | |
| RESOLUTIONS - N/A | 11 May 2005 | |
| RESOLUTIONS - N/A | 14 April 2005 | |
| AA - Annual Accounts | 11 February 2005 | |
| 363s - Annual Return | 21 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2004 | |
| AA - Annual Accounts | 27 April 2004 | |
| 363s - Annual Return | 02 March 2004 | |
| RESOLUTIONS - N/A | 07 October 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 October 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 2003 | |
| AUD - Auditor's letter of resignation | 26 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2003 | |
| 363s - Annual Return | 25 January 2003 | |
| AA - Annual Accounts | 08 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 2002 | |
| 395 - Particulars of a mortgage or charge | 27 March 2002 | |
| 363s - Annual Return | 14 January 2002 | |
| AA - Annual Accounts | 14 December 2001 | |
| AA - Annual Accounts | 02 February 2001 | |
| 363s - Annual Return | 09 January 2001 | |
| AA - Annual Accounts | 01 March 2000 | |
| 363s - Annual Return | 06 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 1999 | |
| 363s - Annual Return | 12 January 1999 | |
| AA - Annual Accounts | 04 January 1999 | |
| AA - Annual Accounts | 01 May 1998 | |
| 363s - Annual Return | 25 January 1998 | |
| AA - Annual Accounts | 02 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 1997 | |
| 363s - Annual Return | 30 January 1997 | |
| 363s - Annual Return | 31 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 1996 | |
| CERTNM - Change of name certificate | 11 August 1995 | |
| 288 - N/A | 28 June 1995 | |
| 288 - N/A | 28 June 1995 | |
| SA - Shares agreement | 26 June 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 26 June 1995 | |
| 397 - Particulars for the registration of a charge to secure a series of debentures | 22 June 1995 | |
| 288 - N/A | 20 June 1995 | |
| MEM/ARTS - N/A | 16 June 1995 | |
| 88(2)P - N/A | 16 June 1995 | |
| RESOLUTIONS - N/A | 14 June 1995 | |
| RESOLUTIONS - N/A | 14 June 1995 | |
| RESOLUTIONS - N/A | 14 June 1995 | |
| RESOLUTIONS - N/A | 14 June 1995 | |
| 395 - Particulars of a mortgage or charge | 14 June 1995 | |
| 287 - Change in situation or address of Registered Office | 14 June 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 June 1995 | |
| 123 - Notice of increase in nominal capital | 14 June 1995 | |
| 395 - Particulars of a mortgage or charge | 06 June 1995 | |
| NEWINC - New incorporation documents | 03 January 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 March 2002 | Fully Satisfied |
N/A |
| Trust deed | 01 June 1995 | Fully Satisfied |
N/A |
| Single debenture | 01 June 1995 | Fully Satisfied |
N/A |
| Debenture | 01 June 1995 | Fully Satisfied |
N/A |
