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Bsria Limited

03942728

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

OLD BRACKNELL LANE, BERKSHIRE, RG12 7AH
Incorporated 08/03/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

71122
Engineering related scientific and technical consulting activities

Officers

Mr Thomas William Garrigan

director · Since 01/04/2021

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 40

Ebonstone Limited

secretary · Since 01/02/2022

Also on 15 other boards

Mrs Chantelle Fuchs

director · Since 04/12/2023

FINANCE DIRECTOR

SOUTH AFRICAN · UNITED KINGDOM · Age 52

Also on 1 other board

Lisa Ashworth

director · Since 31/05/2024

CEO

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Mr Paul Michael Greatbatch

director · Since 11/11/2025

BRITISH · UNITED KINGDOM · Age 49

Persons with Significant Control

Building Services Research And Intelligence Association

75–100% shares
75–100% votes
Appoint directors

Bsria Ltd, Old Bracknell Lane West, Bracknell, RG12 7AH

Reg: 00632760 · Companies House · Company Limited By Guarantee

Notified 08/03/2017

Former PSCs

Building Services Research And Information Association(The)

Ceased 11/04/2025

Charges2 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 12/01/2021Registered 14/01/2021Satisfied 30/03/2022
charge
outstanding

AIB GROUP (UK) PLC

Created 15/07/2003Registered 18/07/2003
charge
outstanding

AIB GROUP (UK) P.L.C.

Created 09/07/2003Registered 12/07/2003
charge
satisfied

BARCLAYS BANK PLC

Created 06/06/2000Registered 09/06/2000Satisfied 15/07/2003