Ltd Facts The UK company register, as filed

Register entry · No. 03555812

BSI MANAGEMENT SYSTEMS LTD.

Active Private Limited Company Incorporated 24 Apr 1998

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Apr 1998 (28 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SEVENTH AND EIGHTH FLOORS, THE ACRE, 90 LONG ACRE, LONDON, ENGLAND, WC2E 9RA

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    23 Jan 2027
    Last made up to
    9 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BSI MANAGEMENT SYSTEMS LTD. current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 21, with past →

NameRoleAppointedResignedBornNationality · lives in
BSI SERVICES HOLDINGS LIMITED Corporate secretary 3 Oct 2000 — — British
Christopher James Howell Director 11 Dec 2025 — June 1989 British · United Arab Emirates
Matthew James Page Director 29 Jan 2026 — January 1968 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bsi Group Assurance Limited company · 05435540 · England Ownership of shares 75 to 100 percent; Ownership of shares 75 to 100 percent as firm; Voting rights 75 to 100 percent; Voting rights 75 to 100 percent as firm; Right to appoint and remove directors; Right to appoint and remove directors as firm; Significant influence or control as firm 15 Sep 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BSI MANAGEMENT SYSTEMS LTD. still trading?

The register shows BSI MANAGEMENT SYSTEMS LTD. as active.

What does BSI MANAGEMENT SYSTEMS LTD. do?

It files the industry code 70100 (Activities of head offices).

When was BSI MANAGEMENT SYSTEMS LTD. set up?

It was incorporated on 24 April 1998.

When are BSI MANAGEMENT SYSTEMS LTD.'s accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BSI MANAGEMENT SYSTEMS LTD.'s next confirmation statement due?

By 23 January 2027.

Who runs BSI MANAGEMENT SYSTEMS LTD.?

BSI MANAGEMENT SYSTEMS LTD. has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 03690830 LUXFER HOLDINGS PLC Active Public Limited Company Inc. 31 Dec 1998 70100 · Activities of head offices
  2. 03690475 WYNDHAM WORLDWIDE LIMITED Active Private Limited Company Inc. 30 Dec 1998 70100 · Activities of head offices
  3. 03688367 BRASSMAIL LIMITED Active Private Limited Company Inc. 24 Dec 1998 70100 · Activities of head offices
  4. 03689160 EFFEM HOLDINGS LIMITED Active Private Limited Company Inc. 24 Dec 1998 70100 · Activities of head offices
  5. 03687928 APEX GLOBAL SERVICES LIMITED Active Private Limited Company Inc. 23 Dec 1998 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House