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All Information about:

                        
Name

BSI Group Limited

Address
4th Floor, Broadhurst House
56 Oxford Street
Manchester
M1 6EU
VAT ID no VAT ID available
Company No. 03005596 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Agiito Limited Status: Active Notified: 11/12/2019 Companies House Number: 01094729 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Capita Travel & Events Holdings Limited Status: Ceased Notified: 19/12/2018 Ceased: 10/12/2019 Companies House Number: 06258931 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Capita Travel & Events Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2018 Companies House Number: 06258931 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Capita Corporate Director Limited, London, England Status: Active Notified: 22/12/2010 Role: Director Nationality: Other
    Capita Group Secretary Limited, 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 22/12/2010 Role: Secretary Nationality: Other
    Hemingway, Paul Andrew Manchester, England Status: Active Notified: 18/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nevin, Mark Christopher Manchester, England Status: Active Notified: 14/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Capita Corporate Director Limited Gresham Street, London, England, EC2V 7NQ Status: Ceased Notified: 22/12/2010 Ceased: 14/11/2023 Role: Corporate-Director Companies House Number: 05641516
    gb-flag GB Capita Group Secretary Limited Gresham Street, London, England, EC2V 7NQ Status: Ceased Notified: 22/12/2010 Ceased: 14/11/2023 Role: Corporate-Secretary Companies House Number: 02376959
    Sohpal, Amarjit Manchester, England Status: Ceased Notified: 02/02/2023 Ceased: 18/12/2023 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British