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BSIT GROUP LIMITED

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BSIT GROUP LIMITED

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Key Data

Status

Active

Company No.

12061749

Incorporation date

20/06/2019

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor 86-90 Paul Street, London EC2A 4NECopy
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Latest events (Record since 20/06/2019)
dot icon06/10/2025
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-10-06
View PDF (1 pages)
dot icon15/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon25/06/2025
Confirmation statement made on 2025-06-19 with no updates
View PDF (3 pages)
dot icon02/07/2024
Director's details changed for Mr Jérémy Antoine Anne Bruno Jacquet on 2024-07-01
View PDF (2 pages)
dot icon01/07/2024
Director's details changed for Mr Antoine Duchateau on 2024-07-01
View PDF (2 pages)
dot icon01/07/2024
Director's details changed for Mr Maxime Michel Jacques Bernard Cogels on 2024-07-01
View PDF (2 pages)
dot icon01/07/2024
Director's details changed for Mr Severine De Sadeleer on 2024-07-01
View PDF (2 pages)
dot icon01/07/2024
Confirmation statement made on 2024-06-19 with updates
View PDF (8 pages)
dot icon28/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon15/05/2024
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-05-15
View PDF (1 pages)
dot icon01/02/2024
Second filing of Confirmation Statement dated 2022-06-19
View PDF (6 pages)
dot icon29/01/2024
Termination of appointment of Sitar Hemendra Teli as a director on 2023-11-10
View PDF (1 pages)
dot icon30/12/2023
Memorandum and Articles of Association
View PDF (43 pages)
dot icon16/11/2023
Resolutions
View PDF (1 pages)
dot icon17/10/2023
Registered office address changed from Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to 86-90 Paul Street London EC2A 4NE on 2023-10-17
View PDF (1 pages)
dot icon20/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon19/09/2023
Confirmation statement made on 2023-06-19 with updates
View PDF (7 pages)
dot icon24/05/2023
Previous accounting period extended from 2022-06-30 to 2022-12-31
View PDF (1 pages)
dot icon05/08/2022
Confirmation statement made on 2022-06-19 with updates
View PDF (9 pages)
dot icon27/07/2022
Appointment of Mr Maxime Michel Jacques Bernard Cogels as a director on 2022-07-11
View PDF (2 pages)
dot icon21/07/2022
Memorandum and Articles of Association
View PDF (43 pages)
dot icon21/07/2022
Resolutions
View PDF (49 pages)
dot icon19/07/2022
Appointment of Mr Jérémy Antoine Anne Bruno Jacquet as a director on 2021-12-21
View PDF (2 pages)
dot icon18/07/2022
Termination of appointment of Francois Jaquemart as a director on 2022-07-11
View PDF (1 pages)
dot icon07/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (9 pages)
dot icon01/07/2021
Confirmation statement made on 2021-06-19 with no updates
View PDF (3 pages)
dot icon14/06/2021
Total exemption full accounts made up to 2020-06-30
View PDF (9 pages)
dot icon08/02/2021
Appointment of Mr. Francois Jaquemart as a director on 2021-01-26
View PDF (2 pages)
dot icon05/02/2021
Termination of appointment of Dimitri Deboose as a director on 2021-01-26
View PDF (1 pages)
dot icon26/06/2020
Confirmation statement made on 2020-06-19 with updates
View PDF (7 pages)
dot icon12/08/2019
Memorandum and Articles of Association
View PDF (49 pages)
dot icon02/08/2019
Statement of capital following an allotment of shares on 2019-07-26
View PDF (3 pages)
dot icon02/08/2019
Statement of capital following an allotment of shares on 2019-07-23
View PDF (4 pages)
dot icon01/08/2019
Appointment of Mr Severine De Sadeleer as a director on 2019-07-26
View PDF (2 pages)
dot icon01/08/2019
Termination of appointment of Severine De Sadeleer as a director on 2019-07-26
View PDF (1 pages)
dot icon01/08/2019
Appointment of Mr Antoine Duchateau as a director on 2019-07-26
View PDF (2 pages)
dot icon01/08/2019
Appointment of Mr Severine De Sadeleer as a director on 2019-07-26
View PDF (2 pages)
dot icon01/08/2019
Notification of a person with significant control statement
View PDF (2 pages)
dot icon01/08/2019
Appointment of Mr Sitar Hemendra Teli as a director on 2019-07-26
View PDF (2 pages)
dot icon01/08/2019
Cessation of Dimitri Deboose as a person with significant control on 2019-07-26
View PDF (1 pages)
dot icon20/06/2019
Incorporation
View PDF (31 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-97.36 % *

* during past year

Cash in Bank

£770.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.49M
-
0.00
29.19K
-
2022
0
133.39K
-
0.00
770.00
-
2022
0
133.39K
-
0.00
770.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

133.39K £Descended-94.65 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

770.00 £Descended-97.36 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cogels, Maxime Michel Jacques Bernard
Director
11/07/2022 - Present
-
Jacquet, Jérémy Antoine Anne Bruno
Director
21/12/2021 - Present
-
Teli, Sitar Hemendra
Director
26/07/2019 - 10/11/2023
14
Du Chateau, Antoine
Director
26/07/2019 - Present
2
De Sadeleer, Severine
Director
26/07/2019 - Present
1

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BSIT GROUP LIMITED

BSIT GROUP LIMITED is an(a) Active company incorporated on 20/06/2019 with the registered office located at 3rd Floor 86-90 Paul Street, London EC2A 4NE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BSIT GROUP LIMITED?

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BSIT GROUP LIMITED is currently Active. It was registered on 20/06/2019 .

Where is BSIT GROUP LIMITED located?

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BSIT GROUP LIMITED is registered at 3rd Floor 86-90 Paul Street, London EC2A 4NE.

What does BSIT GROUP LIMITED do?

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BSIT GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BSIT GROUP LIMITED?

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The latest filing was on 06/10/2025: Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-10-06.