# BSI Group Limited

## Details

- **Company number:** [03005596](https://find-and-update.company-information.service.gov.uk/company/03005596)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 3 Jan 1995
- **Registered office:** 4TH FLOOR, BROADHURST HOUSE, 56 OXFORD STREET, MANCHESTER, M1 6EU
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [The Portman Travel Group Limited](/group/18554) (27 companies)


## Previous names

- Quayshelfco 497 Limited (until 14 Aug 1995)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NQH (CO SEC) LIMITED | corporate-nominee-secretary | 3 Jan 1995 | 1 Jun 1995 |
| NQH LIMITED | corporate-nominee-director | 3 Jan 1995 | 1 Jun 1995 |
| MURRAY, Kenneth Roderick | director | 1 Jun 1995 | 29 Nov 1996 |
| HUNT, Roderick Norman | director | 27 Nov 1995 | 26 Feb 1999 |
| PEEL YATES, Jill Angela | secretary | 1 Jun 1995 | 10 May 2002 |
| PEEL YATES, Jill Angela | director | 1 Jun 1995 | 10 May 2002 |
| EADES, Richard Adrian | director | 1 Feb 2003 | 19 Jan 2006 |
| MILSTED, Simon John | director | 1 Jun 1995 | 31 Mar 2010 |
| LOWER, Ian Robert | director | 1 Oct 2005 | 22 Dec 2010 |
| ELSWOOD, Trevor James | director | 1 Jul 2004 | 22 Dec 2010 |
| BRICE, William David | secretary | 10 May 2002 | 22 Dec 2010 |
| DERRY, Malcolm Frank | director | 15 Jul 1996 | 22 Dec 2010 |
| COCKELL, Charles Buckland | director | 1 Jun 1995 | 22 Dec 2010 |
| PARKER, Andrew George | director | 22 Dec 2010 | 25 Jul 2011 |
| SMITH, Paul Mervyn | director | 13 Oct 2011 | 1 Feb 2013 |
| SHEARER, Richard John | director | 25 Jul 2011 | 14 Nov 2013 |
| HARDY, Alan John | director | 15 Jul 2013 | 28 Nov 2014 |
| RICHARDS, Thomas Christopher | director | 1 Feb 2013 | 28 Nov 2014 |
| PARKHOUSE, James | director | 23 Dec 2010 | 28 Apr 2023 |
| CAPITA CORPORATE DIRECTOR LIMITED | corporate-director | 22 Dec 2010 | 14 Nov 2023 |
| CAPITA GROUP SECRETARY LIMITED | corporate-secretary | 22 Dec 2010 | 14 Nov 2023 |
| SOHPAL, Amarjit | director | 2 Feb 2023 | 18 Dec 2023 |
| HEMINGWAY, Paul Andrew | director | 18 Dec 2023 | 28 Apr 2026 |
| SOMERSET, Ian James | director | 14 Apr 2026 |  |
| NEVIN, Mark Christopher | director | 14 Nov 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Capita Travel & Events Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 19 Dec 2018 |
| Capita Travel & Events Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Dec 2018 | 10 Dec 2019 |
| Agiito Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Dec 2019 |  |



## Accounts

| Year ended |
|---|
| 31 Dec 2019 |
| 31 Dec 2013 |



## Owned by

BSI Group Limited → [Agiito Limited](/company/01094729) → [Agiito Travel And Events Holdings Limited](/company/06258931) → [Clarity Travel Limited](/company/07413801) → [The Portman Travel Group Limited](/company/08831424)




## Directors' other companies

- [NEVIN, Mark Christopher](/person/5438413) - director at [Sportsworld Events Ltd](/company/11810318)
- [NEVIN, Mark Christopher](/person/5438413) - director at [Booking Services International Limited](/company/01833039)
- [SOMERSET, Ian James](/person/5438419) - director at [Sportsworld Events Ltd](/company/11810318)
- [SOMERSET, Ian James](/person/5438419) - director at [One Global Travel Limited](/company/13364560)



## Companies at the same address

- [Agiito Limited](/company/01094729) (01094729)
- [Clarity Travel Limited](/company/07413801) (07413801)
- [Mike Burton Travel Limited](/company/02616655) (02616655)
- [Portman Group Holdings Limited](/company/05961505) (05961505)
- [Project Active Topco Limited](/company/15099226) (15099226)
- [The Mike Burton Group Holdco Limited](/company/14575655) (14575655)
- [The Mike Burton Group Limited](/company/01560942) (01560942)