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- BSI (NW) LIMITED
BSI (NW) LIMITED
Company is dissolved
General Information
NAME
BSI (NW) LIMITED
COMPANY NUMBER
05557159
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
07/09/2005
(18 years and 7 months old)
WEBSITE
BSI.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/09/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1P 1QT
Telephone: 01823444644
TPS: No
BSI (NW) LIMITED
17 Rochester Row
London
SW1P 1QT
Telephone: 444644
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/04/2024 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 17/04/2024 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 13/03/2024 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Credit Risk Overview
Want to learn more about BSI (NW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BSI (NW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BSI (NW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Mar 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 10 |
View Report |
07/09/2005 - 22/12/2010 (5 years and 3 months) Born in Sep 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 19 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
07/09/2005 - 31/03/2010 (4 years and 6 months) Born in Jun 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 23 |
View Report |
07/09/2005 - 22/12/2010 (5 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/04/2024 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 17/04/2024 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 13/03/2024 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 13/03/2024 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 07/03/2024 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 07/03/2024 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 05/03/2024 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 24/01/2024 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 10/01/2024 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 03/01/2024 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 21/12/2023 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 30/11/2023 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 29/11/2023 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 29/11/2023 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 19/10/2023 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 19/10/2023 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 05/10/2023 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 05/10/2023 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 29/09/2023 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 29/09/2023 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 07/09/2023 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 07/09/2023 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 22/08/2023 | Event: New Board Member Gail McColm (919886111) Appointed |
Date: 22/08/2023 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 22/08/2023 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 14/08/2023 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 14/08/2023 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 08/08/2023 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 08/08/2023 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 04/08/2023 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 04/08/2023 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 03/08/2023 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 03/08/2023 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 14/06/2023 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 07/06/2023 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 06/06/2023 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 06/06/2023 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 05/06/2023 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 05/06/2023 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 23/03/2023 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 23/03/2023 | Event: New Board Member Gail McColm (919886111) Appointed |
Date: 23/03/2023 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 12/10/2016 | Event: New Annual Return filed |
Date: 09/09/2016 | Event: New Accounts filed |
Date: 13/07/2016 | Event: Paul Mervyn Smith (911962294) has left the board |
Date: 13/07/2016 | Event: New Board Member Gail McColm (919886111) Appointed |
Date: 10/11/2015 | Event: New Annual Return filed |
Date: 20/09/2015 | Event: New Accounts filed |
Date: 26/06/2015 | Event: CAPITA CORPORATE DIRECTOR LIMITED (915667389) has left the board |
Date: 26/06/2015 | Event: CAPITA GROUP SECRETARY LIMITED (915667404) has left the board |
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