BSI ASSURANCE UK LIMITED
Company Number 07805321
Status
Active
Incorporated
October 11, 2011
Entity Type
Ltd
Registered Office
Seventh And Eighth Floors, The Acre
London
WC2E 9RA
96090
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 17, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BSI ASSURANCE UK LIMITED is a British corporate entity currently listed with a status of active. Registered as company #07805321, this organization has been active since October 2011. Primarily in the 96090 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
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Aug 14, 2026
Officers
Apr 9, 2026
Officers
Jan 30, 2026
Confirmation Statement
Jan 22, 2026
Accounts
Sep 16, 2025
Address
Sep 1, 2025
Address
Sep 1, 2025
Officers
Feb 21, 2025
Confirmation Statement
Jan 16, 2025
Accounts
Oct 1, 2024
Confirmation Statement
Jan 15, 2024
Accounts
Sep 27, 2023
Officers
Aug 17, 2023
Confirmation Statement
Jan 9, 2023
Persons With Significant Control
Oct 26, 2022
Persons With Significant Control
Oct 26, 2022
Accounts
Oct 3, 2022
Officers
Apr 22, 2022
Officers
Apr 22, 2022
Confirmation Statement
Jan 14, 2022
Accounts
Sep 29, 2021
Officers
Aug 13, 2021
Officers
Aug 13, 2021
Officers
Feb 2, 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
• Voting rights 75 to 100 percent
• 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
50%
over 15 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
director
director
Connected Companies
03555812
BSI MANAGEMENT SYSTEMS LTD.
PAGE, Matthew James is a director
02421903
TELETEXT TRAVEL SERVICES LTD
PAGE, Matthew James is a director
04818519
TELETEXT HOLIDAYS TV LIMITED
PAGE, Matthew James is a director
03394992
NORTHCLIFFE TRUSTEES LIMITED
PAGE, Matthew James is a director
04282263
MAIL FINANCE SERVICES LIMITED
PAGE, Matthew James is a director
02208582
HARMSWORTH QUAYS PRINTING LIMITED
PAGE, Matthew James is a director
04148861
HARMSWORTH PRINTING (STOKE) LIMITED
PAGE, Matthew James is a director
05539456
HARMSWORTH PRINTING (DIDCOT) LIMITED
PAGE, Matthew James is a director
02208579
HARMSWORTH PRINTING LIMITED
PAGE, Matthew James is a director
03403993
NORTHCLIFFE MEDIA LIMITED
PAGE, Matthew James is a director
00218661
DERBY TELEGRAPH MEDIA GROUP LIMITED
PAGE, Matthew James is a director
00272225
DMGZ LIMITED
PAGE, Matthew James is a director
05765286
DMG MEDIA LIMITED
PAGE, Matthew James is a director
02336018
EX-TH LIMITED
PAGE, Matthew James is a director
05830195
DMGV LIMITED
PAGE, Matthew James is a director
05740226
GLOBRIX LIMITED
PAGE, Matthew James is a director