BSI MANAGEMENT SYSTEMS LTD.
Company Number 03555812
Status
Active
Incorporated
April 24, 1998
Entity Type
Ltd
Registered Office
Seventh And Eighth Floors, The Acre
London
WC2E 9RA
70100
Previous Names
BSI INDUSTRIES LIMITED
Ceased on Mar 25, 2003
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jan 23, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BSI MANAGEMENT SYSTEMS LTD. is a British corporate entity currently listed with a status of active. Registered as company #03555812, this organization has been active since April 1998. Primarily in the 70100 sector, the business maintains its official headquarters at Seventh And Eighth Floors, The Acre. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Aug 14, 2026
Officers
Apr 9, 2026
Officers
Jan 29, 2026
Confirmation Statement
Jan 22, 2026
Officers
Jan 5, 2026
Officers
Dec 11, 2025
Accounts
Sep 16, 2025
Address
Sep 1, 2025
Officers
Feb 21, 2025
Confirmation Statement
Jan 16, 2025
Accounts
Oct 1, 2024
Confirmation Statement
Jan 16, 2024
Accounts
Sep 27, 2023
Officers
Aug 17, 2023
Confirmation Statement
Jan 9, 2023
Persons With Significant Control
Oct 27, 2022
Persons With Significant Control
Oct 27, 2022
Persons With Significant Control
Oct 27, 2022
Accounts
Oct 3, 2022
Officers
May 6, 2022
Confirmation Statement
Jan 14, 2022
Accounts
Sep 29, 2021
Officers
Sep 13, 2021
Officers
Aug 13, 2021
Officers
Feb 2, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Bsi Group Assurance Limited
• Ownership of shares 75 to 100 percent
• Ownership of shares 75 to 100 percent as firm
• Voting rights 75 to 100 percent
• Voting rights 75 to 100 percent as firm
• Right to appoint and remove directors
• Right to appoint and remove directors as firm
• Significant influence or control as firm
The British Standards Institution
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
13%
over 28 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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