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BSI GROUP ASSURANCE LIMITED

Active
05435540·incorporated 2005-04-26

BSI GROUP ASSURANCE LIMITED is an active UK private limited company, incorporated on 26 April 2005 at Companies House (number 05435540; OpenRegistry canonical ID GB-05435540-bsi-group-assurance-limited). 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
2005-04-26
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

Directors

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Shareholders

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Financials

Check financials of BSI GROUP ASSURANCE LIMITED

Filings

Check filing history of BSI GROUP ASSURANCE LIMITED

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 GROUP ASSURANCE LIMITED has 1 person with significant control on file:

  • Bsi Ltd (England reg. 03555107). 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 2017-05-01.

Previous names

BSI GROUP ASSURANCE LIMITED has previously traded as:

  • BSI MANAGEMENT SYSTEMS HOLDINGS LIMITED (until 2011-12-14)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05435540.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.