BSI LIMITED

Company summary

Company number: 03555107
Status: ACTIVE
Incorporated / age: 23 April 199828 years
Registered office: Seventh And Eighth Floors, The Acre, 90 Long Acre, London, WC2E 9RA, England
Accounts due: 30 September 2027
Confirmation statement due: 23 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 06:21 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
Seventh And Eighth Floors, The Acre, 90 Long Acre, London, WC2E 9RA, England
Nature of business
Activities of head offices

Officer details

Show 16 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BSI SERVICES HOLDINGS LIMITED ACTIVE Registration number 2258478	Secretary	03 Oct 2000				389, Chiswick High Road, London, W4 4AL, United Kingdom
CAMPBELL, Alexander William ACTIVE	Director	09 Apr 2026		England	December 1975	Seventh And Eighth Floors, The Acre, 90 Long Acre, London, WC2E 9RA, England
QUESTED, Paul David ACTIVE	Director	30 Jan 2026		England	October 1970	Seventh And Eighth Floors, The Acre, 90 Long Acre, London, WC2E 9RA, England
LAPPAGE, David John RESIGNED	Secretary	16 Apr 1999	03 Oct 2000			38 Tumulus Way, Colchester, Essex, CO2 9SD
MARSH, Caroline RESIGNED	Secretary	23 Apr 1998	09 Apr 1999			7 Batson Street, London, W12 9PU
ASTLEY, Paul Vennick RESIGNED	Director	31 Jul 2021	24 Jan 2022	England	July 1967	389, Chiswick High Road, London, W4 4AL
BREEZE, Stevan William RESIGNED	Director	03 Oct 2005	02 Jul 2008		June 1951	The Hamlet Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NJ
CATT, Richard John RESIGNED	Director	15 Sep 2005	31 Mar 2009	England	November 1954	Avenings School Lane, Danehill, West Sussex, RH17 7JE
DICKINSON, Sara Louise RESIGNED	Director	24 Jan 2022	14 Feb 2025	United Kingdom	June 1968	389, Chiswick High Road, London, W4 4AL
GRAY, Suzanne Romny RESIGNED	Director	16 Mar 2009	26 Feb 2010	Uk	November 1965	104, Star Street, Westminster, London, W2 1QF
HANNAH, Martin Hamilton RESIGNED	Director	19 Nov 2007	01 Jun 2011	England	April 1962	389 Chiswick High Road, London, W4 4AL
KERR, Howard Robert RESIGNED	Director	21 Apr 2010	20 Jan 2021	England	March 1959	389, Chiswick High Road, London, W4 4AL
MCCOLE, Charles Joseph RESIGNED	Director	20 Jul 2006	05 Feb 2007	England	September 1952	Chimneys, 9 Woodcote Place, Ascot, Berkshire, SL5 7JT
MORT, Roy RESIGNED	Director	30 May 2000	30 Jun 2006	Wales	March 1952	Brambles 1 Duffryn Woods, Bryncoch, Neath, West Glamorgan, SA10 7QA
SILVER, Mark Jonathan RESIGNED	Director	23 Apr 1998	31 May 2000		May 1961	86 Mount Ararat Road, Richmond, Surrey, TW10 6PH
SMITH, Craig Harold RESIGNED	Director	07 Oct 2011	31 Jul 2021	England	May 1963	389, Chiswick High Road, London, W4 4AL
TAYLOR, Susan Charlotte RESIGNED	Director	20 Jan 2021	09 Apr 2026	England	December 1963	Seventh And Eighth Floors, The Acre, 90 Long Acre, London, WC2E 9RA, England
TOZZI, Keith RESIGNED	Director	23 Apr 1998	07 Mar 2000	United Kingdom	February 1949	20 Black Friars Lane, London, EC4V 6HD
WILLIAMS, Stanley Killa RESIGNED	Director	23 Apr 1998	15 Sep 2005	England	July 1945	White Raven, Park Lane, Ashtead, Surrey, KT21 1EU

BSI SERVICES HOLDINGS LIMITED ACTIVE
Registration number: 2258478
Role: Secretary
Appointed on: 03 Oct 2000
Address: 389, Chiswick High Road, London, W4 4AL, United Kingdom

CAMPBELL, Alexander William ACTIVE
Role: Director
Appointed on: 09 Apr 2026
Country of Residence: England
Date of birth: December 1975
Address: Seventh And Eighth Floors, The Acre, 90 Long Acre, London, WC2E 9RA, England

QUESTED, Paul David ACTIVE
Role: Director
Appointed on: 30 Jan 2026
Country of Residence: England
Date of birth: October 1970
Address: Seventh And Eighth Floors, The Acre, 90 Long Acre, London, WC2E 9RA, England

Filing history

Timeline

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Charges

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Exemptions

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