BSI PROFESSIONAL SERVICES HOLDINGS LIMITED

Company summary

Company number: 05901123
Status: ACTIVE
Incorporated / age: 9 August 200620 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 14 October 2026 at 19:10 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
Seventh And Eighth Floors, The Acre, 90 Long Acre, London, WC2E 9RA, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BSI SERVICES HOLDINGS LIMITED ACTIVE	Secretary	09 Aug 2006				389 Chiswick High Road, London, W4 4AL
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	09 Apr 2026		England	October 1970	Seventh And Eighth Floors, The Acre, 90 Long Acre, London, WC2E 9RA, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 Aug 2006	09 Aug 2006			26, Church Street, London, NW8 8EP
ASTLEY, Paul Vennick RESIGNED	Director	31 Jul 2021	24 Jan 2022	England	July 1967	389, Chiswick High Road, London, W4 4AL
CATT, Richard John RESIGNED	Director	09 Aug 2006	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	8 Damson Way, St Albans, Hertfordshire, AL4 9XU
KERR, Howard Robert RESIGNED	Director	01 Jun 2011	20 Jan 2021	England	March 1959	389, Chiswick High Road, London, W4 4AL
MCCOLE, Charles Joseph RESIGNED	Director	09 Aug 2006	05 Feb 2007	England	September 1952	Chimneys, 9 Woodcote Place, Ascot, Berkshire, SL5 7JT
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

BSI SERVICES HOLDINGS LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Aug 2006
Address: 389 Chiswick High Road, London, W4 4AL

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: 09 Apr 2026
Country of Residence: England
Date of birth: October 1970
Address: Seventh And Eighth Floors, The Acre, 90 Long Acre, London, WC2E 9RA, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Aug 2006
Resigned on: 09 Aug 2006
Address: 26, Church Street, London, NW8 8EP

ASTLEY, Paul Vennick RESIGNED
Role: Director
Appointed on: 31 Jul 2021
Resigned on: 24 Jan 2022
Country of Residence: England
Date of birth: July 1967
Address: 389, Chiswick High Road, London, W4 4AL

CATT, Richard John RESIGNED
Role: Director
Appointed on: 09 Aug 2006
Resigned on: 31 Mar 2009
Country of Residence: England
Date of birth: November 1954
Address: Avenings School Lane, Danehill, West Sussex, RH17 7JE

DICKINSON, Sara Louise RESIGNED
Role: Director
Appointed on: 24 Jan 2022
Resigned on: 14 Feb 2025
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 389, Chiswick High Road, London, W4 4AL

GRAY, Suzanne Romny RESIGNED
Role: Director
Appointed on: 16 Mar 2009
Resigned on: 26 Feb 2010
Country of Residence: Uk
Date of birth: November 1965
Address: 104, Star Street, Westminster, London, W2 1QF

HANNAH, Martin Hamilton RESIGNED
Role: Director
Appointed on: 19 Nov 2007
Resigned on: 01 Jun 2011
Country of Residence: England
Date of birth: April 1962
Address: 8 Damson Way, St Albans, Hertfordshire, AL4 9XU

KERR, Howard Robert RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 20 Jan 2021
Country of Residence: England
Date of birth: March 1959
Address: 389, Chiswick High Road, London, W4 4AL

MCCOLE, Charles Joseph RESIGNED
Role: Director
Appointed on: 09 Aug 2006
Resigned on: 05 Feb 2007
Country of Residence: England
Date of birth: September 1952
Address: Chimneys, 9 Woodcote Place, Ascot, Berkshire, SL5 7JT

SMITH, Craig Harold RESIGNED
Role: Director
Appointed on: 07 Oct 2011
Resigned on: 31 Jul 2021
Country of Residence: England
Date of birth: May 1963
Address: 389, Chiswick High Road, London, W4 4AL

TAYLOR, Susan Charlotte RESIGNED
Role: Director
Appointed on: 20 Jan 2021
Resigned on: 09 Apr 2026
Country of Residence: England
Date of birth: December 1963
Address: Seventh And Eighth Floors, The Acre, 90 Long Acre, London, WC2E 9RA, England

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