BSI MANAGEMENT SYSTEMS LTD.

active Company number 03555812

Private Limited by Shares · Incorporated on 24th Apr 1998

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SIC code: 70100
Registered office: London, WC2E 9RA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BSI MANAGEMENT SYSTEMS LTD. is a private limited by shares company based in London. It was incorporated on 24th Apr 1998 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

12 Companies at address View all 63 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in WC2E 9RA £324,687 as of 28th Mar 2018 View postcode page

Average price (all time) £324,687

Average price (since 2016) £324,687

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BSI SERVICES HOLDINGS LIMITED	Corporate secretary	3rd Oct 2000		Not recorded	View profile
Christopher Howell	Director	11th Dec 2025	This company	British	View profile
Matthew Page	Director	29th Jan 2026		British	View profile
Bsi Group Assurance Limited	Corporate PSC	15th Sep 2017	—	—	View profile
The British Standards Institution (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 11

Company	Number	Incorporated	Status
BSI STANDARDS LIMITED	07864997	29th Nov 2011	active
BSI ASSURANCE UK LIMITED	07805321	11th Oct 2011	active
BSI PROFESSIONAL SERVICES EMEA LIMITED	07805331	11th Oct 2011	active
BSI PROFESSIONAL SERVICES (UK) LIMITED	06736691	29th Oct 2008	active
BSI PROFESSIONAL SERVICES HOLDINGS LIMITED	05901123	9th Aug 2006	active

Showing the latest 5 of 11 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Apr 1998
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

24th Apr 1998 Company incorporated
24th Apr 1998 Stanley Williams appointed as Director
24th Apr 1998 Mark Silver appointed as Director
24th Apr 1998 Keith Tozzi appointed as Director
24th Apr 1998 Caroline Marsh appointed as Secretary
9th Apr 1999 Caroline Marsh resigned as Secretary
16th Apr 1999 David Lappage appointed as Secretary
7th Mar 2000 Keith Tozzi resigned as Director
30th May 2000 Roy Mort appointed as Director
31st May 2000 Mark Silver resigned as Director
3rd Oct 2000 David Lappage resigned as Secretary
3rd Oct 2000 BSI SERVICES HOLDINGS LIMITED appointed as Corporate secretary
15th Sep 2005 Richard Catt appointed as Director
15th Sep 2005 Stanley Williams resigned as Director
30th Jun 2006 Roy Mort resigned as Director
20th Jul 2006 Charles McCole appointed as Director
5th Feb 2007 Charles McCole resigned as Director
19th Nov 2007 Martin Hannah appointed as Director
11th Mar 2008 Theuns Kotze appointed as Director
20th Mar 2008 Flemming Norklit appointed as Director
20th Mar 2008 Richard Catt resigned as Director
20th Mar 2008 Neil Hannah appointed as Director
20th Mar 2008 Martin Hannah resigned as Director
30th Apr 2009 Flemming Norklit resigned as Director
31st Mar 2010 Martin Hannah appointed as Director
31st Mar 2010 Martin Hannah resigned as Director
31st Mar 2010 Martin Hannah appointed as Director
30th Apr 2010 Neil Hannah resigned as Director
16th Jun 2010 Robert Wallis appointed as Director
1st Jun 2011 Howard Kerr appointed as Director
1st Jun 2011 Martin Hannah resigned as Director
7th Oct 2011 Craig Smith appointed as Director
16th Jul 2012 Robert Wallis resigned as Director
16th Aug 2012 Mark Basham appointed as Director
6th Apr 2016 The British Standards Institution appointed as Corporate PSC
15th Sep 2017 Bsi Group Assurance Limited appointed as Corporate PSC
15th Sep 2017 The British Standards Institution ceased to be a Corporate PSC
30th Apr 2018 Mark Basham resigned as Director
20th Jan 2021 Howard Kerr resigned as Director
20th Jan 2021 Susan Taylor appointed as Director
31st Jul 2021 Craig Smith resigned as Director
24th Jan 2022 Sara Dickinson appointed as Director
14th Feb 2025 Sara Dickinson resigned as Director
11th Dec 2025 Theuns Kotze resigned as Director
11th Dec 2025 Christopher Howell appointed as Director
9th Jan 2026 Confirmation statement made up
29th Jan 2026 Matthew Page appointed as Director
9th Apr 2026 Susan Taylor resigned as Director
30th Sep 2027 Next accounts due

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