BP

BSI PRODUCT SERVICES UK LIMITED

Dissolved

Company number 01857097

London · Incorporated 19 October 1984

25 Farringdon Street, London, EC4A 4AB

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAPPYPRESS LIMITED · 19 October 1984 – 6 October 1986

INSPECTORATE PROCESSING SERVICES LIMITED · 6 October 1986 – 24 February 1989

INSPECTORATE CONSUMER SERVICES LIMITED · 24 February 1989 – 21 January 1999

BRITISH STANDARDS PUBLISHING SALES LIMITED · 21 January 1999 – 13 January 2000

BSI TESTING SERVICES LIMITED · 13 January 2000 – 11 September 2006

Company overview

BSI PRODUCT SERVICES UK LIMITED was a private limited company incorporated on 19 October 1984 and registered in England and Wales and dissolved on 26 August 2017. It has changed its name 5 times, most recently from BSI TESTING SERVICES LIMITED on 13 January 2000. Its registered office is at 25 Farringdon Street, London, EC4A 4AB. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two British directors: KERR, Howard Robert (appointed 1 June 2011) and SMITH, Craig Harold (appointed 7 October 2011). BSI SECRETARIES LIMITED acts as corporate secretary. 10 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2014, were filed on 24 July 2015. Companies House holds 125 filings for this company, most recently a gazette filing on 26 August 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SC
SMITH, Craig Harold
Director
7 October 2011
KH
KERR, Howard Robert
Director
1 June 2011
BS
BSI SECRETARIES LIMITED
Corporate Secretary
3 October 2000
GS
GRAY, Suzanne Romny
Director · Resigned
16 March 2009
HM
HANNAH, Martin Hamilton
Director · Resigned
19 November 2007
MC
MCCOLE, Charles Joseph
Director · Resigned
20 July 2006
CR
CATT, Richard John
Director · Resigned
31 July 2005
MR
MORT, Roy
Director · Resigned
2 October 2000
WS
WILLIAMS, Stanley Killa
Director · Resigned
4 January 1999
LD
LAPPAGE, David John
Secretary · Resigned
1 September 1994
LW
LESLEY, William Jeffrey
Director · Resigned
—
WD
WRIGHT, David Ronald
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
26 August 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
26 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 August 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 August 2016 View
Resolution
Resolution
19 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2015 View
Accounts With Accounts Type Dormant
Accounts
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Accounts With Accounts Type Dormant
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2013 View
Accounts With Accounts Type Dormant
Accounts
7 August 2013 View
Accounts With Accounts Type Dormant
Accounts
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2012 View
Appoint Person Director Company With Name
Officers
20 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Accounts With Accounts Type Dormant
Accounts
30 September 2011 View
Termination Director Company With Name
Officers
26 July 2011 View
Appoint Person Director Company With Name
Officers
26 July 2011 View
Change Of Name Notice
Change Of Name
28 February 2011 View
Resolution
Resolution
25 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Accounts With Accounts Type Dormant
Accounts
11 August 2010 View
Termination Director Company With Name
Officers
15 March 2010 View
Accounts With Accounts Type Dormant
Accounts
6 October 2009 View
Legacy
Annual Return
25 September 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Annual Return
11 September 2008 View
Accounts With Accounts Type Dormant
Accounts
10 June 2008 View
Legacy
Officers
30 November 2007 View
Accounts With Accounts Type Dormant
Accounts
30 October 2007 View
Legacy
Annual Return
17 September 2007 View
Legacy
Officers
13 September 2007 View
Accounts With Accounts Type Dormant
Accounts
24 October 2006 View
Legacy
Annual Return
19 September 2006 View
Memorandum Articles
Incorporation
14 September 2006 View
Certificate Change Of Name Company
Change Of Name
11 September 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Officers
6 July 2006 View
Accounts With Accounts Type Dormant
Accounts
8 November 2005 View
Legacy
Annual Return
4 October 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
1 September 2005 View
Accounts With Accounts Type Dormant
Accounts
30 October 2004 View
Legacy
Annual Return
7 October 2004 View
Accounts With Accounts Type Dormant
Accounts
31 October 2003 View
Legacy
Annual Return
29 September 2003 View
Auditors Resignation Company
Auditors
26 February 2003 View
Accounts With Accounts Type Dormant
Accounts
4 October 2002 View
Legacy
Annual Return
20 September 2002 View
Resolution
Resolution
7 November 2001 View
Resolution
Resolution
7 November 2001 View
Resolution
Resolution
7 November 2001 View
Resolution
Resolution
7 November 2001 View
Resolution
Resolution
7 November 2001 View
Legacy
Annual Return
21 September 2001 View
Accounts With Accounts Type Dormant
Accounts
30 July 2001 View
Legacy
Officers
9 April 2001 View
Accounts With Accounts Type Dormant
Accounts
30 October 2000 View
Legacy
Officers
18 October 2000 View
Legacy
Officers
18 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Annual Return
11 October 2000 View
Legacy
Officers
16 August 2000 View
Certificate Change Of Name Company
Change Of Name
12 January 2000 View
Accounts With Accounts Type Full
Accounts
23 September 1999 View
Legacy
Annual Return
23 September 1999 View
Legacy
Officers
18 February 1999 View
Legacy
Officers
18 February 1999 View
Certificate Change Of Name Company
Change Of Name
21 January 1999 View
Legacy
Address
23 November 1998 View
Legacy
Annual Return
19 October 1998 View
Legacy
Officers
19 October 1998 View
Accounts With Accounts Type Dormant
Accounts
15 September 1998 View
Legacy
Annual Return
14 November 1997 View
Legacy
Annual Return
14 November 1997 View
Legacy
Annual Return
14 November 1997 View
Accounts With Accounts Type Dormant
Accounts
9 September 1997 View
Legacy
Annual Return
26 September 1996 View
Accounts With Accounts Type Dormant
Accounts
24 June 1996 View
Legacy
Annual Return
15 September 1995 View
Accounts With Accounts Type Dormant
Accounts
13 July 1995 View
Legacy
Officers
30 September 1994 View
Legacy
Annual Return
29 September 1994 View
Accounts With Accounts Type Dormant
Accounts
23 August 1994 View
Legacy
Annual Return
26 October 1993 View
Accounts With Accounts Type Dormant
Accounts
28 July 1993 View
Legacy
Annual Return
1 November 1992 View
Accounts With Accounts Type Dormant
Accounts
31 October 1992 View
Legacy
Officers
23 September 1992 View
Accounts With Accounts Type Dormant
Accounts
11 November 1991 View
Legacy
Annual Return
6 November 1991 View
Legacy
Officers
16 August 1991 View
Legacy
Officers
7 July 1991 View
Resolution
Resolution
18 January 1991 View
Accounts With Accounts Type Full
Accounts
16 January 1991 View
Legacy
Officers
20 December 1990 View
Legacy
Officers
7 December 1990 View
Legacy
Annual Return
5 December 1990 View
Legacy
Officers
5 July 1990 View
Legacy
Address
14 May 1990 View
Legacy
Officers
14 May 1990 View
Legacy
Officers
18 December 1989 View
Legacy
Officers
24 November 1989 View
Legacy
Address
24 October 1989 View
Legacy
Officers
24 October 1989 View
Legacy
Annual Return
5 October 1989 View
Accounts With Accounts Type Full
Accounts
25 September 1989 View
Certificate Change Of Name Company
Change Of Name
23 February 1989 View
Legacy
Officers
19 January 1989 View
Legacy
Annual Return
29 June 1988 View
Accounts With Accounts Type Full
Accounts
17 June 1988 View
Legacy
Annual Return
9 September 1987 View
Accounts With Accounts Type Full
Accounts
7 July 1987 View
Accounts With Accounts Type Full
Accounts
5 February 1987 View
Legacy
Officers
29 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Gazette
3 December 1986 View
Legacy
Address
5 November 1986 View
Legacy
Annual Return
24 October 1986 View
Legacy
Accounts
21 October 1986 View
Certificate Change Of Name Company
Change Of Name
6 October 1986 View
Legacy
Address
25 September 1986 View
Legacy
Officers
25 September 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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