Ltd Facts The UK company register, as filed

Register entry · No. 05435540

BSI GROUP ASSURANCE LIMITED

Active Private Limited Company Incorporated 26 Apr 2005

Checks

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

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    Insolvency

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    Filing history
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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)
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    Office moves

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    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 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    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 26 Apr 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 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
    AUDIT EXEMPTION SUBSIDIARY

  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 GROUP ASSURANCE LIMITED current
    2. BSI MANAGEMENT SYSTEMS HOLDINGS LIMITED earlier

Figures

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

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
BSI SERVICES HOLDINGS LIMITED Corporate secretary 26 Apr 2005 — —
Susan Charlotte Taylor Director Director 20 Jan 2021 — December 1963 American,British · England
Paul David Quested Director Director 1 Jul 2025 — October 1970 British · England
Alexander William Campbell Director 9 Apr 2026 — December 1975 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bsi Ltd company · 03555107 · 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

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Questions

Is BSI GROUP ASSURANCE LIMITED still trading?

The register shows BSI GROUP ASSURANCE LIMITED as active.

What does BSI GROUP ASSURANCE LIMITED do?

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

When was BSI GROUP ASSURANCE LIMITED set up?

It was incorporated on 26 April 2005.

When are BSI GROUP ASSURANCE LIMITED's accounts due?

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

When is BSI GROUP ASSURANCE LIMITED's next confirmation statement due?

By 23 January 2027.

Who runs BSI GROUP ASSURANCE LIMITED?

BSI GROUP ASSURANCE LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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

  1. 05663655 AA SENIOR CO LIMITED Active Private Limited Company Inc. 29 Dec 2005 70100 · Activities of head offices
  2. 05663828 SAIF CHARTER LIMITED Active Private Limited Company Inc. 29 Dec 2005 70100 · Activities of head offices
  3. 05662982 CRITERION ENTERPRISES LIMITED Active Private Limited Company Inc. 28 Dec 2005 70100 · Activities of head offices
  4. 05663199 STATUS HOLDINGS LIMITED Active Private Limited Company Inc. 28 Dec 2005 70100 · Activities of head offices
  5. 05663206 UPTON MEDICAL LIMITED Active Private Limited Company Inc. 28 Dec 2005 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