BSI GROUP LIMITED

Company summary

Company number: 03005596
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 3 January 199531 years
Registered office: 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU, England
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 05:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU, England
Nature of business
Other service activities n.e.c.
Previous company names
QUAYSHELFCO 497 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEVIN, Mark Christopher ACTIVE	Director	14 Nov 2023		England	August 1957	4th Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU, England
SOMERSET, Ian James ACTIVE	Director	14 Apr 2026		England	November 1979	4th Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU, England
BRICE, William David RESIGNED	Secretary	10 May 2002	22 Dec 2010			Afterglow, 33 Lower Town, Sampford Peverell, Devon, EX16 7BJ
PEEL YATES, Jill Angela RESIGNED	Secretary	01 Jun 1995	10 May 2002			Yalham Barton, Culmhead, Taunton, Somerset, TA3 7ED
CAPITA GROUP SECRETARY LIMITED RESIGNED	Secretary	22 Dec 2010	14 Nov 2023			65, Gresham Street, London, EC2V 7NQ, England
NQH (CO SEC) LIMITED RESIGNED	Nominee Secretary	03 Jan 1995	01 Jun 1995			Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
COCKELL, Charles Buckland RESIGNED	Director	01 Jun 1995	22 Dec 2010	United Kingdom	September 1950	Aldens Lodge, Milverton, Taunton, Somerset, TA4 1NS
DERRY, Malcolm Frank RESIGNED	Director	15 Jul 1996	22 Dec 2010	United Kingdom	March 1957	The Well House, West Monkton, Taunton, Somerset, TA2 8NW
EADES, Richard Adrian RESIGNED	Director	01 Feb 2003	19 Jan 2006		February 1965	Combe Barton, Combe Cross Lane, Monksilver, Somerset, TA4 4JL
ELSWOOD, Trevor James RESIGNED	Director	01 Jul 2004	22 Dec 2010	United Kingdom	August 1966	7 Turnpike, Sampford Peverell, Devon, EX16 7BN
HARDY, Alan John RESIGNED	Director	15 Jul 2013	28 Nov 2014	England	March 1966	17, Rochester Row, London, SW1P 1QT, United Kingdom
HEMINGWAY, Paul Andrew RESIGNED	Director	18 Dec 2023	28 Apr 2026	England	April 1971	4th Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU, England
HUNT, Roderick Norman RESIGNED	Director	27 Nov 1995	26 Feb 1999	England	September 1956	Paulwood Barn, Temple Cloud, Bristol, BS39 5DQ
LOWER, Ian Robert RESIGNED	Director	01 Oct 2005	22 Dec 2010	United Kingdom	January 1962	The Old Coach House, Heathfield Rectory, Taunton, Somerset, TA4 1DP
MILSTED, Simon John RESIGNED	Director	01 Jun 1995	31 Mar 2010	United Kingdom	June 1957	Quarry House, Blagdon Hill, Taunton, Somerset, TA3 7SL
MURRAY, Kenneth Roderick RESIGNED	Director	01 Jun 1995	29 Nov 1996		November 1961	19 India Street, Edinburgh, EH3 6HE
PARKER, Andrew George RESIGNED	Director	22 Dec 2010	25 Jul 2011	United Kingdom	January 1969	17, Rochester Row, Westminster, London, SW1P 1QT
PARKHOUSE, James RESIGNED	Director	23 Dec 2010	28 Apr 2023	United Kingdom	July 1973	65 Gresham Street, London, EC2V 7NQ, England
PEEL YATES, Jill Angela RESIGNED	Director	01 Jun 1995	10 May 2002		May 1955	Yalham Barton, Culmhead, Taunton, Somerset, TA3 7ED
RICHARDS, Thomas Christopher RESIGNED	Director	01 Feb 2013	28 Nov 2014	United Kingdom	July 1977	17, Rochester Row, London, SW1P 1QT, United Kingdom
SHEARER, Richard John RESIGNED	Director	25 Jul 2011	14 Nov 2013	United Kingdom	February 1964	17, Rochester Row, Westminster, London, SW1P 1QT, United Kingdom
SMITH, Paul Mervyn RESIGNED	Director	13 Oct 2011	01 Feb 2013	United Kingdom	May 1959	17, Rochester Row, London, SW1P 1QT, United Kingdom
SOHPAL, Amarjit RESIGNED	Director	02 Feb 2023	18 Dec 2023	England	April 1979	4th Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU, England
CAPITA CORPORATE DIRECTOR LIMITED RESIGNED	Director	22 Dec 2010	14 Nov 2023			65, Gresham Street, London, EC2V 7NQ, England
NQH LIMITED RESIGNED	Nominee Director	03 Jan 1995	01 Jun 1995			Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

NEVIN, Mark Christopher ACTIVE
Role: Director
Appointed on: 14 Nov 2023
Country of Residence: England
Date of birth: August 1957
Address: 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU, England

SOMERSET, Ian James ACTIVE
Role: Director
Appointed on: 14 Apr 2026
Country of Residence: England
Date of birth: November 1979
Address: 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU, England

BRICE, William David RESIGNED
Role: Secretary
Appointed on: 10 May 2002
Resigned on: 22 Dec 2010
Address: Afterglow, 33 Lower Town, Sampford Peverell, Devon, EX16 7BJ

PEEL YATES, Jill Angela RESIGNED
Role: Secretary
Appointed on: 01 Jun 1995
Resigned on: 10 May 2002
Address: Yalham Barton, Culmhead, Taunton, Somerset, TA3 7ED

CAPITA GROUP SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Dec 2010
Resigned on: 14 Nov 2023
Address: 65, Gresham Street, London, EC2V 7NQ, England

NQH (CO SEC) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Jan 1995
Resigned on: 01 Jun 1995
Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

COCKELL, Charles Buckland RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 22 Dec 2010
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Aldens Lodge, Milverton, Taunton, Somerset, TA4 1NS

DERRY, Malcolm Frank RESIGNED
Role: Director
Appointed on: 15 Jul 1996
Resigned on: 22 Dec 2010
Country of Residence: United Kingdom
Date of birth: March 1957
Address: The Well House, West Monkton, Taunton, Somerset, TA2 8NW

EADES, Richard Adrian RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 19 Jan 2006
Date of birth: February 1965
Address: Combe Barton, Combe Cross Lane, Monksilver, Somerset, TA4 4JL

ELSWOOD, Trevor James RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 22 Dec 2010
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 7 Turnpike, Sampford Peverell, Devon, EX16 7BN

HARDY, Alan John RESIGNED
Role: Director
Appointed on: 15 Jul 2013
Resigned on: 28 Nov 2014
Country of Residence: England
Date of birth: March 1966
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

HEMINGWAY, Paul Andrew RESIGNED
Role: Director
Appointed on: 18 Dec 2023
Resigned on: 28 Apr 2026
Country of Residence: England
Date of birth: April 1971
Address: 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU, England

HUNT, Roderick Norman RESIGNED
Role: Director
Appointed on: 27 Nov 1995
Resigned on: 26 Feb 1999
Country of Residence: England
Date of birth: September 1956
Address: Paulwood Barn, Temple Cloud, Bristol, BS39 5DQ

LOWER, Ian Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 22 Dec 2010
Country of Residence: United Kingdom
Date of birth: January 1962
Address: The Old Coach House, Heathfield Rectory, Taunton, Somerset, TA4 1DP

MILSTED, Simon John RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Quarry House, Blagdon Hill, Taunton, Somerset, TA3 7SL

MURRAY, Kenneth Roderick RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 29 Nov 1996
Date of birth: November 1961
Address: 19 India Street, Edinburgh, EH3 6HE

PARKER, Andrew George RESIGNED
Role: Director
Appointed on: 22 Dec 2010
Resigned on: 25 Jul 2011
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 17, Rochester Row, Westminster, London, SW1P 1QT

PARKHOUSE, James RESIGNED
Role: Director
Appointed on: 23 Dec 2010
Resigned on: 28 Apr 2023
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 65 Gresham Street, London, EC2V 7NQ, England

PEEL YATES, Jill Angela RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 10 May 2002
Date of birth: May 1955
Address: Yalham Barton, Culmhead, Taunton, Somerset, TA3 7ED

RICHARDS, Thomas Christopher RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 28 Nov 2014
Country of Residence: United Kingdom
Date of birth: July 1977
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

SHEARER, Richard John RESIGNED
Role: Director
Appointed on: 25 Jul 2011
Resigned on: 14 Nov 2013
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 17, Rochester Row, Westminster, London, SW1P 1QT, United Kingdom

SMITH, Paul Mervyn RESIGNED
Role: Director
Appointed on: 13 Oct 2011
Resigned on: 01 Feb 2013
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 17, Rochester Row, London, SW1P 1QT, United Kingdom

SOHPAL, Amarjit RESIGNED
Role: Director
Appointed on: 02 Feb 2023
Resigned on: 18 Dec 2023
Country of Residence: England
Date of birth: April 1979
Address: 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, M1 6EU, England

CAPITA CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 22 Dec 2010
Resigned on: 14 Nov 2023
Address: 65, Gresham Street, London, EC2V 7NQ, England

NQH LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Jan 1995
Resigned on: 01 Jun 1995
Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jun 1995	Satisfied	Registration of a charge to secure a series of debentures (397) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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