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BSI TRADING LIMITED (10201739)

BSI TRADING LIMITED (10201739) is an active UK company. incorporated on 26 May 2016. with registered office in London. The company operates in the Other Service Activities sector, engaged in activities of other membership organisations n.e.c.. BSI TRADING LIMITED has been registered for 9 years. Current directors include BALSIGER, Louis Otto, BLAIR, Graham James, CULLEY, Fiona Jane, Dr and 1 others.

Company Number
10201739
Status
active
Type
ltd
Incorporated
26 May 2016
Age
9 years
Address
9 Appold Street, London, EC2A 2AP
Industry Sector
Other Service Activities
Business Activity
Activities of other membership organisations n.e.c.
Directors
BALSIGER, Louis Otto, BLAIR, Graham James, CULLEY, Fiona Jane, Dr, LOWE, James Robert
SIC Codes
94990

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BSI TRADING LIMITED

BSI TRADING LIMITED is an active company incorporated on 26 May 2016 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in activities of other membership organisations n.e.c.. BSI TRADING LIMITED was registered 9 years ago.(SIC: 94990)

Status

active

Active since 9 years ago

Company No

10201739

LTD Company

Age

9 Years

Incorporated 26 May 2016

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 15 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 25 May 2025 (10 months ago)
Submitted on 17 June 2025 (9 months ago)

Next Due

Due by 8 June 2026
For period ending 25 May 2026
Contact
Address

9 Appold Street London, EC2A 2AP,

Previous Addresses

Devonshire House 60 Goswell Road London EC1M 7AD England
From: 8 April 2021To: 26 May 2022
34 Red Lion Square London WC1R 4SG United Kingdom
From: 26 May 2016To: 8 April 2021
Timeline

15 key events • 2016 - 2026

Funding Officers Ownership
Company Founded
May 16
Director Joined
Nov 17
Director Joined
Nov 17
Director Left
Nov 17
Director Joined
May 18
Director Left
May 18
Director Left
Sept 18
Director Joined
Sept 18
Director Joined
Sept 18
Director Left
Sept 18
Director Joined
Aug 19
Director Left
Aug 19
Director Left
Jul 23
Director Left
Sept 25
Director Joined
Mar 26
0
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

5 Active
8 Resigned

BALSIGER, Louis Otto

Active
Appold Street, LondonEC2A 2AP
Secretary
Appointed 17 Sept 2018

BALSIGER, Louis Otto

Active
Appold Street, LondonEC2A 2AP
Born March 1972
Director
Appointed 17 Sept 2018

BLAIR, Graham James

Active
Appold Street, LondonEC2A 2AP
Born March 1983
Director
Appointed 24 Mar 2026

CULLEY, Fiona Jane, Dr

Active
Appold Street, LondonEC2A 2AP
Born July 1971
Director
Appointed 17 Nov 2017

LOWE, James Robert

Active
Appold Street, LondonEC2A 2AP
Born April 1958
Director
Appointed 05 Jul 2019

AMBEKAR, Elizabeth

Resigned
Red Lion Square, LondonWC1R 4SG
Secretary
Appointed 26 May 2016
Resigned 17 Sept 2018

AMBEKAR, Elizabeth

Resigned
Red Lion Square, LondonWC1R 4SG
Born May 1972
Director
Appointed 26 May 2016
Resigned 17 Sept 2018

BROWN, Doug, Dr

Resigned
Appold Street, LondonEC2A 2AP
Born September 1978
Director
Appointed 06 Sept 2018
Resigned 31 Aug 2025

CHANDLER, Edward James

Resigned
Red Lion Square, LondonWC1R 4SG
Born January 1954
Director
Appointed 26 May 2016
Resigned 05 Jul 2019

HARDING, Paul James Cooper

Resigned
Red Lion Square, LondonWC1R 4SG
Born November 1955
Director
Appointed 26 May 2016
Resigned 30 Jun 2023

HARRIS, Alexander Jacob

Resigned
Red Lion Square, LondonWC1R 4SG
Born February 1979
Director
Appointed 14 May 2018
Resigned 06 Sept 2018

NICHOLSON, Lindsay, Dr

Resigned
Red Lion Square, LondonWC1R 4SG
Born December 1961
Director
Appointed 26 May 2016
Resigned 17 Nov 2017

REVILL, Eve Joanne

Resigned
Red Lion Square, LondonWC1R 4SG
Born September 1963
Director
Appointed 01 Nov 2017
Resigned 14 May 2018

Persons with significant control

1

Red Lion Square, LondonWC1R 4SG

Nature of Control

Ownership of shares 75 to 100 percent
Notified 26 May 2016
Fundings
Financials
Latest Activities

Filing History

38

Appoint Person Director Company With Name Date
24 March 2026
AP01Appointment of Director
Accounts With Accounts Type Small
15 March 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 September 2025
TM01Termination of Director
Confirmation Statement With No Updates
17 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
10 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
17 December 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 July 2023
TM01Termination of Director
Confirmation Statement With No Updates
26 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
8 November 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
26 May 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
25 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 April 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Small
3 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
10 February 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 August 2019
TM01Termination of Director
Confirmation Statement With No Updates
29 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
22 February 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 September 2018
TM01Termination of Director
Appoint Person Secretary Company With Name Date
17 September 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 September 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
7 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 September 2018
TM01Termination of Director
Confirmation Statement With No Updates
25 May 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 May 2018
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
23 February 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 November 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
2 November 2017
AP01Appointment of Director
Confirmation Statement With Updates
1 June 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
1 June 2017
AA01Change of Accounting Reference Date
Incorporation Company
26 May 2016
NEWINCIncorporation