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The Bsa Group Services Limited

04676107

active
private limited guarant nsc
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

167-169 Great Portland Street, 5th Floor, London, W1W 5PS
Incorporated 24/02/2003

Previously known as

The Boarding Schools' Association Limited · until 18/03/2021

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

85590
Other education

Officers

Robin Charles Fletcher

secretary · Since 20/08/2014

Hans Nicholas Winther

director · Since 13/09/2022

British · England · Age 51

Gavin William Horgan

director · Since 11/01/2023

British · England · Age 52

Christopher James Wheeler

director · Since 18/01/2023

British · England · Age 49

Karl Peter Hopwood

director · Since 07/02/2023

British · England · Age 56

Robin Charles Fletcher

director · Since 18/05/2023

British · England · Age 60

Nina Louise Bailey Phinn

director · Since 01/10/2024

British · England · Age 50

Indraneil Mahapatra

director · Since 01/10/2025

British · England · Age 46

Ian Tomlinson-Roe

director · Since 01/10/2025

British · England · Age 62

Susan Elizabeth Hannam

director · Since 10/03/2026

British · England · Age 54

Verity Davidge

director · Since 01/04/2026

British · England · Age 37

Former

Susan Anne Kirby

director · Resigned 07/05/2003

Clarissa Farr

director · Resigned 07/05/2003

Quentin Gwynne Edwards

director · Resigned 05/05/2004

Nicholas Vaughan Bevan

director · Resigned 05/05/2004

Angela Susan Daly

director · Resigned 05/05/2004

Richard Philip Lyndon Beauchamp

director · Resigned 05/05/2004

Jonathan Michael Lancashire

director · Resigned 01/02/2006

Wyndham Jonathan Hughes-D'Aeth

director · Resigned 04/05/2006

Adrian Richard Underwood Obe

secretary · Resigned 17/08/2006

Marian Polly Dangerfield

director · Resigned 17/08/2006

Howard William Blackett

director · Resigned 09/05/2007

John Robert Baugh

director · Resigned 30/04/2008

Geoffrey Pattisson Boult

director · Resigned 06/05/2009

Mark Robin Johnson

director · Resigned 05/05/2010

Christopher John Greenfield

director · Resigned 31/08/2011

Annika Hedrich-Wiggans

director · Resigned 13/06/2012

Richard Stuart Harman

director · Resigned 31/08/2013

Dominic Karl Findlay

director · Resigned 30/06/2014

Hilary Mary Moriarty

secretary · Resigned 31/08/2014

Christian St John Salter Heinrich

director · Resigned 01/09/2014

Richard John Foster

director · Resigned 04/03/2015

Wendy Jane Griffiths

director · Resigned 18/01/2017

James Stephen Fairclough

director · Resigned 18/01/2017

Giles Richard Bowring

director · Resigned 18/01/2017

Jonathan Richard Barker Cook

director · Resigned 01/03/2017

Stefan William Anderson

director · Resigned 26/05/2017

Michael Charles Farmer

director · Resigned 12/12/2017

David James Christian Faber

director · Resigned 12/12/2017

James Andrew Hanson

director · Resigned 20/06/2018

Christine Cunniffe

director · Resigned 19/03/2020

Gareth Edward Doodes

director · Resigned 19/03/2020

Julian John Baker

director · Resigned 27/11/2020

Mark Ian Dixon

director · Resigned 16/03/2021

Gary James Hickey

director · Resigned 18/10/2021

Stephen John Bailey

director · Resigned 07/02/2023

Mary Breen

director · Resigned 13/08/2024

Sarah Jane Bellotti

director · Resigned 31/08/2025

Andrew Ashton

director · Resigned 30/09/2025

Edward Jones

director · Resigned 30/11/2025

Persons with Significant Control

Mr Robin Charles Fletcher

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · England · Age 60

167-169, Great Portland Street, London, W1W 5PS

Notified 06/04/2016

Change History

officer appointedWINTHER, Hans Nicholas
2026-05-07
officer appointedMAHAPATRA, Indraneil
2026-05-07
officer appointedPHINN, Nina Louise Bailey
2026-05-07
officer appointedTOMLINSON-ROE, Ian
2026-05-07
officer appointedWHEELER, Christopher James
2026-05-07
officer appointedFLETCHER, Robin Charles
2026-05-07
officer appointedDAVIDGE, Verity
2026-05-07
officer appointedFLETCHER, Robin Charles
2026-05-07
officer appointedHANNAM, Susan Elizabeth
2026-05-07
officer appointedHOPWOOD, Karl Peter
2026-05-07
officer appointedHORGAN, Gavin William
2026-05-07
typeprivate-limited-guarant-nsc
2026-05-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1167-169 Great Portland Street
2026-05-07

167-169 GREAT PORTLAND STREET

post townLondon
2026-05-07

LONDON

statusactive
2026-05-07

Active

CompanyRankvs 1244+ SIC 85590 peers
86

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.97× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2023

Net Worth

£1.4M

Balance sheet strength

Cash

£1.5M

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£2.3M

Current Liabilities

£1.2M

Fixed Assets

£253k

Debtors

£809k

22avg. employees+5

Tax at Year End(2020)

Corp tax£741

Balance Sheet

Intangible assets£189k
Assets less current liabilities£1.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20231.97+£156k
20221.86+£200k
20212.08+£370k
20201.81+£35k
20192.62+£60k
20181.88

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type small

18/04/202610 pages · PDF
Director appointed

appoint person director company with name date

01/04/20262 pages · PDF
Director appointed

appoint person director company with name date

17/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20263 pages · PDF
Director resigned

termination director company with name termination date

11/02/20261 page · PDF
MA

memorandum articles

20/12/202515 pages · PDF
Director resigned

termination director company with name termination date

11/12/20251 page · PDF
Director appointed

appoint person director company with name date

06/10/20252 pages · PDF
Director appointed

appoint person director company with name date

02/10/20252 pages · PDF
Director resigned

termination director company with name termination date

02/10/20251 page · PDF
Director resigned

termination director company with name termination date

02/10/20251 page · PDF
Director resigned

termination director company with name termination date

09/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

07/03/20253 pages · PDF
Accounts filed

accounts with accounts type small

25/02/202510 pages · PDF
Director appointed

appoint person director company with name date

01/10/20242 pages · PDF
Director resigned

termination director company with name termination date

30/09/20241 page · PDF
Director resigned

termination director company with name termination date

13/08/20241 page · PDF
Accounts filed

accounts with accounts type small

29/05/202411 pages · PDF
Director resigned

termination director company with name termination date

10/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

26/02/20243 pages · PDF
Accounts filed

accounts with accounts type small

26/05/202311 pages · PDF
Director appointed

appoint person director company with name date

18/05/20232 pages · PDF
Director appointed

appoint person director company with name date

29/03/20232 pages · PDF
Address changed

change registered office address company with date old address new address

28/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

28/03/20233 pages · PDF
Director appointed

appoint person director company with name date

08/02/20232 pages · PDF
Director resigned

termination director company with name termination date

08/02/20231 page · PDF
Director appointed

appoint person director company with name date

18/01/20232 pages · PDF
Director appointed

appoint person director company with name date

18/01/20232 pages · PDF
Director appointed

appoint person director company with name date

06/01/20232 pages · PDF
RESOLUTIONS

resolution

17/11/20221 page · PDF
MA

memorandum articles

17/11/202215 pages · PDF
Director appointed

appoint person director company with name date

22/09/20222 pages · PDF
Director appointed

appoint person director company with name date

22/09/20222 pages · PDF
Director appointed

appoint person director company with name date

22/09/20222 pages · PDF
Director appointed

appoint person director company with name date

22/09/20222 pages · PDF
Director resigned

termination director company with name termination date

14/09/20221 page · PDF
Director resigned

termination director company with name termination date

14/09/20221 page · PDF
Address changed

change registered office address company with date old address new address

06/09/20221 page · PDF
Accounts filed

accounts with accounts type small

24/05/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20223 pages · PDF
Director details changed

change person director company with change date

18/10/20212 pages · PDF
Director details changed

change person director company with change date

18/10/20212 pages · PDF
Director details changed

change person director company with change date

18/10/20212 pages · PDF
Director resigned

termination director company with name termination date

18/10/20211 page · PDF
Accounts filed

accounts with accounts type small

26/05/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20213 pages · PDF
RESOLUTIONS

resolution

18/03/20213 pages · PDF
Director appointed

appoint person director company with name date

18/03/20212 pages · PDF
Director appointed

appoint person director company with name date

16/03/20212 pages · PDF
Director resigned

termination director company with name termination date

16/03/20211 page · PDF
Address changed

change registered office address company with date old address new address

30/11/20201 page · PDF
Director resigned

termination director company with name termination date

27/11/20201 page · PDF
Director appointed

appoint person director company with name date

02/06/20202 pages · PDF
Accounts filed

accounts with accounts type small

21/05/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20203 pages · PDF
Director resigned

termination director company with name termination date

19/03/20201 page · PDF
Director resigned

termination director company with name termination date

19/03/20201 page · PDF
Director resigned

termination director company with name termination date

19/03/20201 page · PDF
Director resigned

termination director company with name termination date

19/03/20201 page · PDF
Director resigned

termination director company with name termination date

19/03/20201 page · PDF
Director resigned

termination director company with name termination date

19/03/20201 page · PDF
Director resigned

termination director company with name termination date

19/03/20201 page · PDF
Director resigned

termination director company with name termination date

05/03/20201 page · PDF
Director details changed

change person director company with change date

18/10/20192 pages · PDF
Director details changed

change person director company with change date

17/10/20192 pages · PDF
Director details changed

change person director company with change date

17/10/20192 pages · PDF
Director details changed

change person director company with change date

17/10/20192 pages · PDF
Director details changed

change person director company with change date

16/10/20192 pages · PDF
Director details changed

change person director company with change date

11/10/20192 pages · PDF
Director details changed

change person director company with change date

09/10/20192 pages · PDF
Director details changed

change person director company with change date

09/10/20192 pages · PDF
Director resigned

termination director company with name termination date

09/10/20191 page · PDF
Director appointed

appoint person director company with name date

20/09/20192 pages · PDF
Director resigned

termination director company with name termination date

10/07/20191 page · PDF
Director appointed

appoint person director company with name date

20/06/20192 pages · PDF
Director details changed

change person director company with change date

19/06/20192 pages · PDF
Director appointed

appoint person director company with name date

19/06/20192 pages · PDF
Director appointed

appoint person director company with name date

17/06/20192 pages · PDF
Accounts filed

accounts with accounts type small

13/05/201913 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20193 pages · PDF
Director appointed

appoint person director company with name date

09/01/20192 pages · PDF
Director resigned

termination director company with name termination date

09/01/20191 page · PDF
Address changed

change registered office address company with date old address new address

04/12/20181 page · PDF
Director appointed

appoint person director company with name date

20/06/20182 pages · PDF
Director appointed

appoint person director company with name date

20/06/20182 pages · PDF
Director resigned

termination director company with name termination date

20/06/20181 page · PDF
Director resigned

termination director company with name termination date

20/06/20181 page · PDF
Accounts filed

accounts with accounts type small

29/05/201815 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20183 pages · PDF
Director appointed

appoint person director company with name date

16/01/20182 pages · PDF
Director appointed

appoint person director company with name date

15/01/20182 pages · PDF
Director details changed

change person director company with change date

15/01/20182 pages · PDF
Director appointed

appoint person director company with name date

12/12/20172 pages · PDF
Director resigned

termination director company with name termination date

12/12/20171 page · PDF
Director resigned

termination director company with name termination date

12/12/20171 page · PDF
Director resigned

termination director company with name termination date

12/12/20171 page · PDF
Director appointed

appoint person director company with name date

18/09/20172 pages · PDF
Accounts filed

accounts with accounts type small

06/06/201721 pages · PDF
Director appointed

appoint person director company with name date

26/05/20172 pages · PDF