Introduction
Watch Company
B
BSIR SERVICES LIMITED
BSIR SERVICES LIMITED is an active company incorporated on 24 April 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in letting and operating of conference and exhibition centres and 3 other business activities. BSIR SERVICES LIMITED was registered 7 years ago.(SIC: 68202, 82302, 94120, 94990)
Status
active
Active since 7 years ago
Company No
11325211
LTD Company
Age
7 Years
Incorporated 24 April 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (11 months ago)
Submitted on 14 May 2025 (10 months ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Address
The Royal College Of Radiology 63 Lincoln's Inn Fields London, WC2A 3JW,
Previous Addresses
63 Bsir the Royal College of Radi. 63 Lincoln's Inn Fields London WC2A 3JW United Kingdom
From: 24 April 2018To: 24 May 2019
9 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
KASTHURI, Ram, Dr
ActiveGovan Road, GlasgowG51 4TF
Born March 1973
Director
Appointed 01 Mar 2021
KASTHURI, Ram, Dr
Govan Road, GlasgowG51 4TF
Born March 1973
Director
01 Mar 2021
Active
LAKSHMINARAYAN, Raghuram, Dr
Active63 Lincoln's Inn Fields, LondonWC2A 3JW
Born December 1967
Director
Appointed 09 Jan 2024
LAKSHMINARAYAN, Raghuram, Dr
63 Lincoln's Inn Fields, LondonWC2A 3JW
Born December 1967
Director
09 Jan 2024
Active
MORGAN, Robert Anthony, Professor
Active63 Lincoln's Inn Fields, LondonWC2A 3JW
Born November 1959
Director
Appointed 09 Jan 2024
MORGAN, Robert Anthony, Professor
63 Lincoln's Inn Fields, LondonWC2A 3JW
Born November 1959
Director
09 Jan 2024
Active
MCCAFFERTY, Ian James, Dr
Resigned63 Lincoln's Inn Fields, LondonWC2A 3JW
Born August 1964
Director
Appointed 24 Apr 2018
Resigned 09 Jan 2024
MCCAFFERTY, Ian James, Dr
63 Lincoln's Inn Fields, LondonWC2A 3JW
Born August 1964
Director
24 Apr 2018
Resigned 09 Jan 2024
Resigned
MILLER, Fiona, Dr
Resigned63 Lincoln's Inn Fields, LondonWC2A 3JW
Born October 1961
Director
Appointed 24 Apr 2018
Resigned 15 Nov 2019
MILLER, Fiona, Dr
63 Lincoln's Inn Fields, LondonWC2A 3JW
Born October 1961
Director
24 Apr 2018
Resigned 15 Nov 2019
Resigned
MOSS, Ruth Margaret
ResignedBearsden, GlasgowG61 4WR
Born October 1958
Director
Appointed 24 Apr 2018
Resigned 09 Jan 2024
MOSS, Ruth Margaret
Bearsden, GlasgowG61 4WR
Born October 1958
Director
24 Apr 2018
Resigned 09 Jan 2024
Resigned
WHITE, Hilary Anne, Dr
Resigned63 Lincoln's Inn Fields, LondonWC2A 3JW
Born October 1971
Director
Appointed 12 Nov 2019
Resigned 01 Mar 2021
WHITE, Hilary Anne, Dr
63 Lincoln's Inn Fields, LondonWC2A 3JW
Born October 1971
Director
12 Nov 2019
Resigned 01 Mar 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
63 Lincoln's Inn Fields, LondonWC2A 3JW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Apr 2018
British Society Of Interventional Radiology
63 Lincoln's Inn Fields, LondonWC2A 3JW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Apr 2018
Active
British Society Of Interventional Radiology
Active63 Lincoln's Inn Fields, LondonWC2A 3JW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Apr 2018
British Society Of Interventional Radiology
63 Lincoln's Inn Fields, LondonWC2A 3JW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Apr 2018
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2020
30 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 May 2019
28 May 2019
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
28 May 2019
24 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 May 2019
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
24 May 2019
24 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2019