BSI PROFESSIONAL SERVICES (UK) LIMITED

Active - Accounts Filed

General Information

NAME
BSI PROFESSIONAL SERVICES (UK) LIMITED

COMPANY NUMBER
06736691

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
29/10/2008 (16 years and 1 months old)

WEBSITE
www.bsigroup.com

CONFIRMATION STATEMENT MADE UP TO
09/01/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
24/08/2017 01/10/2021
BSI CYBERSECURITY AND INFORMATION RESILIENCE (UK) LIMITED
View all previous names

REGISTERED ADDRESS

389 CHISWICK HIGH ROAD
LONDON
W4 4AL

Telephone: 04345080900
TPS: No

TRADING ADDRESSES

389 Chiswick High Road
London
W4 4AL

Kitemark Court
Davy Avenue Knowlhill Cody Technolo
Park
Milton Keynes, Buckinghamshire
MK5 8PP

Telephone: 0809000

Credit Risk Overview

Want to learn more about BSI PROFESSIONAL SERVICES (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£1.6M

100.19%

TOTAL LIABILITIES

£22.4M

24.65%

NET ASSETS

£1.6M

100.19%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BSI PROFESSIONAL SERVICES HOLDINGS LIMITED	Active - Accounts Filed	View Report
BSI CYBERSECURITY AND INFORMATION RESILIENCE (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BSI PROFESSIONAL SERVICES (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BSI PROFESSIONAL SERVICES (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BSI PROFESSIONAL SERVICES (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£1.6M

100.19%

TOTAL LIABILITIES

£22.4M

24.65%

NET ASSETS

£1.6M

100.19%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BSI PROFESSIONAL SERVICES HOLDINGS LIMITED	Owned: 91.11 %	Shares: 24,600	Price per share: £0.00	Total Value: £24.60
BSI PROFESSIONAL SERVICES HOLDINGS LIMITED	Owned: 8.89 %	Shares: 2,400	Price per share: £0.00	Total Value: £2.40

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
BSI SERVICES HOLDINGS LIMITED 01/10/2016 - Present (8 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 8 Past: 36	View Report
Susan Charlotte Taylor 20/01/2021 - Present (3 years and 10 months) Born in Dec 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 11 Past: 2	View Report
Sara Louise Dickinson 24/01/2022 - Present (2 years and 10 months) Born in Jun 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 13 Past: 13	View Report
Sergio Alves Nogueira 01/05/2023 - Present (1 years and 7 months) Born in Dec 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Elaine Paula Walsham 29/10/2008 - 31/10/2012 (4years) Born in Sep 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BSI LIMITED	Active - Accounts Filed	View Report
BSI GROUP ASSURANCE LIMITED	Active - Accounts Filed	View Report
BSI ASSURANCE UK LIMITED	Active - Accounts Filed	View Report
BSI MANAGEMENT SYSTEMS LTD.	Active - Accounts Filed	View Report
BSI PROFESSIONAL SERVICES HOLDINGS LIMITED	Active - Accounts Filed	View Report
BSI CYBERSECURITY AND INFORMATION RESILIENCE (IRELAND) LIMITED	N/A	N/A
ESPION (UK) LIMITED	Company is dissolved	View Report
BSI CYBERSECURITY AND INFORMATION RESILIENCE (UK) LIMITED	Active - Accounts Filed	View Report
BSI PROFESSIONAL SERVICES EMEA LIMITED	Active - Accounts Filed	View Report
NEVILLE-CLARKE INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
BSI SERVICES HOLDINGS LIMITED	Non-Trading	View Report
BSI STANDARDS HOLDINGS LIMITED	Active - Accounts Filed	View Report
BSI STANDARDS LIMITED	Active - Accounts Filed	View Report
BSI STANDARDS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 18/05/2023	Event: New Board Member Sergio Alves Nogueira (930907203) Appointed
Date: 17/05/2023	Event: Michael O'connell Bailey (924916654) has left the board
Date: 13/01/2023	Event: New Confirmation Statement filed
Date: 11/10/2022	Event: New Accounts filed
Date: 26/04/2022	Event: New Board Member Sara Louise Dickinson (914012134) Appointed
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Accounts filed
Date: 04/02/2021	Event: New Board Member Susan Charlotte Taylor (927922042) Appointed
Date: 16/01/2021	Event: New Confirmation Statement filed
Date: 14/11/2020	Event: New Accounts filed
Date: 11/01/2020	Event: New Confirmation Statement filed
Date: 16/08/2019	Event: New Accounts filed
Date: 16/02/2019	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 09/08/2018	Event: Martin Richard Walsham (913426333) has left the board
Date: 09/08/2018	Event: New Board Member Michael O'connell Bailey (924916654) Appointed
Date: 14/05/2018	Event: Mark Rutherford Basham (917158194) has left the board
Date: 10/01/2018	Event: New Confirmation Statement filed
Date: 24/08/2017	Event: New Accounts filed
Date: 29/06/2017	Event: New Accounts filed
Date: 09/01/2017	Event: New Annual Return filed
Date: 16/11/2016	Event: BSI SECRETARIES LIMITED (921743339) has left the board
Date: 16/11/2016	Event: New Company Secretary BSI SECRETARIES LIMITED (907248155) Appointed
Date: 16/11/2016	Event: New Board Member Mark Rutherford Basham (917158194) Appointed
Date: 16/11/2016	Event: Change in Reg. Office
Date: 09/11/2016	Event: Howard Robert Kerr (921743310) has left the board
Date: 09/11/2016	Event: New Board Member Howard Robert Kerr (916087022) Appointed
Date: 02/11/2016	Event: New Board Member Craig Harold Smith (906730323) Appointed
Date: 02/11/2016	Event: New Board Member Howard Robert Kerr (921743310) Appointed
Date: 02/11/2016	Event: New Company Secretary BSI SECRETARIES LIMITED (921743339) Appointed
Date: 10/10/2016	Event: New Accounts filed
Date: 11/11/2015	Event: New Annual Return filed
Date: 03/07/2015	Event: New Accounts filed
Date: 16/12/2014	Event: New Annual Return filed
Date: 13/11/2014	Event: Change in Reg. Office
Date: 10/11/2014	Event: Change in Reg. Office
Date: 04/07/2014	Event: New Accounts filed
Date: 16/12/2013	Event: New Annual Return filed
Date: 25/10/2013	Event: Malcolm McKeating (914072705) has left the board
Date: 16/07/2013	Event: Change in Reg. Office
Date: 15/01/2013	Event: New Accounts filed
Date: 03/11/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

BSI PROFESSIONAL SERVICES (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.6M

£22.4M

£1.6M

People Overview

3

8

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.6M

£22.4M

£1.6M

Accounts

People Overview

3

8

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™