BSI SERVICES HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-23 (in 8mo)
Last made up 2026-01-09
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£299
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 3 times since incorporation
- BSI SERVICES HOLDINGS LIMITED 2018-11-27 → present
- BSI SECRETARIES LTD. 2000-10-03 → 2018-11-27
- INSPECTORATE CHARLES MARTIN LIMITED 1988-06-17 → 2000-10-03
- COPEGLOW LIMITED 1988-05-16 → 1988-06-17
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | -£299 | -£299 | |
| Net assets | -£299 | -£299 | |
| Equity | -£299 | -£299 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 0.00x | 0.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has a net current liabilities position. As outlined further in note (3.3) to the financial statements, the directors have a reasonable expectation that the Company has access to adequate resources to continue in operational existence for the going concem assessment period to 31 July 2026. No material uncertainties that could cast significant doubt about the ability of the Company to continue as a going concem have been Identified. This conclusion has been reached after recalpt of a corporate support letter issued by the parent company. Accordingly, we continue to adopt the going concem basis in preparing the annual report and accounts.”
Group structure
- BSI SERVICES HOLDINGS LIMITED · parent
- BSI Services (Singapore) Pte Ltd 100%
- BSI Services (Asia Pacific) Sdn Bhd 100%
- BSI Services (EMEA) Spolka Zo.o 100%
Significant events
- “There have been no events subsequent to the year end that would have materially affected the financial statements at that date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAMPBELL, Alexander William | Director | 2026-04-09 | Dec 1975 | British |
| QUESTED, Paul David | Director | 2026-04-09 | Oct 1970 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DANVERS, Pamela | Secretary | 2000-10-03 | 2006-04-28 |
| DEVI, Anchna | Secretary | 2006-06-26 | 2009-07-22 |
| GRAY, Suzanne Romny | Secretary | 2009-07-31 | 2010-02-26 |
| LAPPAGE, David John | Secretary | 1994-07-11 | 2000-10-03 |
| MORT, Roy | Secretary | — | 1994-07-11 |
| ASTLEY, Paul Vennick | Director | 2021-07-31 | 2022-01-24 |
| CATT, Richard John | Director | 2005-09-15 | 2009-03-31 |
| DICKINSON, Sara Louise | Director | 2022-01-24 | 2025-02-14 |
| FITZER, Stephen | Director | — | 1993-12-31 |
| GRAY, Suzanne Romny | Director | 2009-03-16 | 2010-02-26 |
| GRINSTEAD, Simon Hamlin | Director | — | 1992-01-01 |
| HANNAH, Martin Hamilton | Director | 2007-11-19 | 2011-06-01 |
| HOPE, Alan | Director | 1992-01-01 | 2001-11-07 |
| KERR, Howard Robert | Director | 2011-06-01 | 2021-01-20 |
| LESLEY, William Jeffrey | Director | — | 2000-07-26 |
| MCCOLE, Charles Joseph | Director | 2006-07-20 | 2007-02-05 |
| MORT, Roy | Director | 2001-11-07 | 2006-06-30 |
| SMITH, Craig Harold | Director | 2011-10-07 | 2021-07-31 |
| TAYLOR, Susan Charlotte | Director | 2021-01-20 | 2026-04-09 |
| WILLIAMS, Stanley Killa | Director | 2000-09-15 | 2005-09-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The British Standards Institution | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 157 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-20 MA Memorandum articles
- 2025-09-26 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-20 | MA | incorporation | Memorandum articles | |
| 2025-09-26 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-15 | AA | accounts | Accounts with accounts type full | |
| 2025-09-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-16 | AA | accounts | Accounts with accounts type full | |
| 2024-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2023-08-17 | CH01 | officers | Change person director company with change date | |
| 2023-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-03 | AA | accounts | Accounts with accounts type dormant | |
| 2022-04-22 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-22 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-29 | AA | accounts | Accounts with accounts type dormant |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31