OpenRegistry
Companies House/London/Company profile

BSI MANAGEMENT SYSTEMS LTD.

Active
03555812·incorporated 1998-04-24

BSI MANAGEMENT SYSTEMS LTD. is an active UK private limited company, incorporated on 24 April 1998 at Companies House (number 03555812; OpenRegistry canonical ID GB-03555812-bsi-management-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-04-24
Registered Address
SEVENTH AND EIGHTH FLOORS, THE ACRE, 90 LONG ACRE, LONDON, WC2E 9RA, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Persons with significant control

BSI MANAGEMENT SYSTEMS LTD. has 1 person with significant control on file:

  • Bsi Group Assurance Limited (England reg. 05435540). Notified 2017-09-15.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • The British Standards Institution (England And Wales reg. Zc202). Notified 2016-04-06. Ceased 2017-09-15.
    • Owns 75% or more of shares
  • (unnamed). Notified 2017-05-01. Ceased 2017-09-15.

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