Introduction
Watch Company
B
BSI SCHOOL INTERNATIONAL LIMITED
BSI SCHOOL INTERNATIONAL LIMITED is an active company incorporated on 28 November 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BSI SCHOOL INTERNATIONAL LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12339154
LTD Company
Age
6 Years
Incorporated 28 November 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (5 months ago)
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
19 Leyden Street London, E1 7LE,
Previous Addresses
9 Seagrave Road London SW6 1RP England
From: 21 October 2021To: 22 November 2023
Unit 203, Second Floor China House 401 Edgware Road London NW2 6GY England
From: 28 November 2019To: 21 October 2021
7 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Left
May 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
New Owner
Nov 22
Notification Of A Person With Significan...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MUTESCU, Maria Adriana
Active2 Portman Street, LondonW1H 6DU
Born August 1988
Director
Appointed 17 Nov 2023
MUTESCU, Maria Adriana
2 Portman Street, LondonW1H 6DU
Born August 1988
Director
17 Nov 2023
Active
THOMPSON, Jamie Edward
ResignedChina House, LondonNW2 6GY
Born April 1971
Director
Appointed 28 Nov 2019
Resigned 26 May 2021
THOMPSON, Jamie Edward
China House, LondonNW2 6GY
Born April 1971
Director
28 Nov 2019
Resigned 26 May 2021
Resigned
WHELAN, Jeffery John, Mr.
Resigned2 Portman Street, LondonW1H 6DU
Born December 1972
Director
Appointed 26 May 2021
Resigned 22 Nov 2023
WHELAN, Jeffery John, Mr.
2 Portman Street, LondonW1H 6DU
Born December 1972
Director
26 May 2021
Resigned 22 Nov 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Fabrizio Giuseppe Paris
Active2 Portman Street, LondonW1H 6DU
Born December 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Nov 2022
Mr Fabrizio Giuseppe Paris
2 Portman Street, LondonW1H 6DU
Born December 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Nov 2022
Active
Ms Federica Bertollini
Ceased2 Portman Street, LondonW1H 6DU
Born November 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Nov 2019
Ceased 11 Nov 2022
Ms Federica Bertollini
2 Portman Street, LondonW1H 6DU
Born November 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Nov 2019
Ceased 11 Nov 2022
Ceased
Filing History
32
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2026
25 November 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
25 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2025
22 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2023
1 February 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
1 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2023
18 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 November 2022
18 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 November 2022
21 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2021
2 April 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
2 April 2021
29 November 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
29 November 2019
29 November 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
29 November 2019