BSI HOLDINGS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 100,491 Shares £8.10m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
15 Mar 2012	ORDINARY 1	100,491	£8.10m	£80.63

Officers

3 active 12 resigned

Show resigned officers

						Status
Capita Corporate Director Limited	Corporate-director	United Kingdom	Unknown	—	22 Dec 2010	Active
Capita Group Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	22 Dec 2010	Active
Francesca Anne Todd	Director	British	England	54	5 Mar 2018	Active

Shareholders

Shareholders (1)


Capita Travel & Events Holdings Limited	100.0%	2	Ordinary 1	16 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Capita Holdings Limited

United Kingdom

Active

Notified 19 Dec 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Capita Travel & Events Holdings Limited

Ceased 19 Dec 2018

Ceased

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Group Structure

CAPITA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAPITA PLC united kingdom

BSI HOLDINGS LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Mar 2020	Gazette	Gazette Dissolved Liquidation	View(1 page)
2 Dec 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(11 pages)
2 Dec 2019	Resolution	Resolutions	View(1 page)
3 Apr 2019	Persons With Significant Control	Capita Holdings Limited notified as a person with significant control	View(2 pages)
3 Apr 2019	Persons With Significant Control	Cessation of Capita Travel & Events Holdings Limited as a person with significant control on 2018-12-19	View(1 page)