BSI GROUP ASSURANCE LIMITED
Company details
- Registered name
- BSI GROUP ASSURANCE LIMITED
- Company number
- 05435540
- Registered office
- SEVENTH AND EIGHTH FLOORS, THE ACRE, 90 LONG ACRE, LONDON, WC2E 9RA, ENGLAND · 59 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 April 2005
- Status
- Active
- Age
- 21 years
- Previous names
- BSI MANAGEMENT SYSTEMS HOLDINGS LIMITED (to 14 Dec 2011)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 23 Jan 2027
- Confirmation statement — last
- 09 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/04/2026 | Director appointed | — | CAMPBELL, Alexander William |
| 01/07/2025 | Director appointed | — | QUESTED, Paul David |
| 14/02/2025 | Director resigned | DICKINSON, Sara Louise | — |
| 24/01/2022 | Director resigned | ASTLEY, Paul Vennick | — |
| 24/01/2022 | Director appointed | — | DICKINSON, Sara Louise |
| 31/07/2021 | Director resigned | SMITH, Craig Harold | — |
| 31/07/2021 | Director appointed | — | ASTLEY, Paul Vennick |
| 20/01/2021 | Director resigned | KERR, Howard Robert | — |
| 20/01/2021 | Director appointed | — | TAYLOR, Susan Charlotte |
| 15/09/2017 | Person with significant control ceased | The British Standards Institution | — |
| 15/09/2017 | Person with significant control added | — | Bsi Ltd |
| 06/04/2016 | Person with significant control added | — | The British Standards Institution |
| 14/12/2011 | Registered name changed | BSI MANAGEMENT SYSTEMS HOLDINGS LIMITED | BSI GROUP ASSURANCE LIMITED |
| 07/10/2011 | Director appointed | — | SMITH, Craig Harold |
| 01/06/2011 | Director resigned | HANNAH, Martin Hamilton | — |
| 01/06/2011 | Director appointed | — | KERR, Howard Robert |
| 26/02/2010 | Director resigned | GRAY, Suzanne Romny | — |
| 30/04/2009 | Director resigned | NORKLIT, Flemming | — |
| 31/03/2009 | Director resigned | CATT, Richard John | — |
| 16/03/2009 | Director appointed | — | GRAY, Suzanne Romny |
Financial highlights
No figures could be read from the accounts filed on 15 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BSI GROUP ASSURANCE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About BSI GROUP ASSURANCE LIMITED (05435540)
BSI GROUP ASSURANCE LIMITED is a private limited company incorporated on 26 April 2005 and registered in the United Kingdom under company number 05435540. Its registered office is at SEVENTH AND EIGHTH FLOORS, THE ACRE, 90 LONG ACRE, LONDON, WC2E 9RA, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 16 active officers are on record , and the person with significant control is Bsi Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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