Bsi Management Systems Ltd.

03555812

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SEVENTH AND EIGHTH FLOORS, THE ACRE, LONDON, WC2E 9RA

Incorporated 24/04/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

70100

Activities of head offices

Officers

Bsi Services Holdings Limited

secretary · Since 03/10/2000

BRITISH

Also on 10 other boards

Mr Christopher James Howell

director · Since 11/12/2025

BRITISH · UNITED ARAB EMIRATES · Age 37

Mr Matthew James Page

director · Since 29/01/2026

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Persons with Significant Control

Bsi Group Assurance Limited

75–100% shares

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

voting-rights-75-to-100-percent-as-firm

Appoint directors

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

389, Chiswick High Road, London, W4 4AL

Reg: 05435540 · Companies House England And Wales · Limited Company

Notified 15/09/2017

Former PSCs

The British Standards Institution

Ceased 15/09/2017