BSY GROUP LIMITED

Key Data

Status

Active

Company No.

03819919

Incorporation date

05/08/1999

Size

Micro Entity

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1999)

03/12/2025

Confirmation statement made on 2025-12-03 with updates

View PDF (4 pages)

13/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

10/01/2025

Change of details for Mr Andrew Paul Webb as a person with significant control on 2024-08-16

View PDF (2 pages)

10/01/2025

Confirmation statement made on 2025-01-10 with updates

View PDF (4 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

16/08/2024

Appointment of Mr Andrew Paul Webb as a director on 2024-08-16

View PDF (2 pages)

16/08/2024

Termination of appointment of Andrew James Scannell as a secretary on 2024-08-16

View PDF (1 pages)

16/08/2024

Appointment of Mrs Stephanie Jane Smith as a secretary on 2024-08-16

View PDF (2 pages)

16/08/2024

Cessation of Nathalie Laniado as a person with significant control on 2024-08-16

View PDF (1 pages)

16/08/2024

Cessation of Philip Laniado as a person with significant control on 2024-08-16

View PDF (1 pages)

16/08/2024

Notification of Andrew Paul Webb as a person with significant control on 2024-08-16

View PDF (2 pages)

16/08/2024

Termination of appointment of Philip Laniado as a director on 2024-08-16

View PDF (1 pages)

16/08/2024

Registered office address changed from 180 Piccadilly London W1J 9HF to Oakwood Dunsland Cross Brandis Corner Holsworthy EX22 7YT on 2024-08-16

View PDF (1 pages)

16/08/2024

Termination of appointment of Nathalie Laniado as a director on 2024-08-16

View PDF (1 pages)

07/08/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

27/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

01/09/2023

Notification of Nathalie Laniado as a person with significant control on 2023-09-01

View PDF (2 pages)

08/08/2023

Confirmation statement made on 2023-08-05 with no updates

View PDF (3 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

05/08/2022

Confirmation statement made on 2022-08-05 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

05/08/2021

Confirmation statement made on 2021-08-05 with no updates

View PDF (3 pages)

29/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

14/08/2020

Confirmation statement made on 2020-08-05 with no updates

View PDF (3 pages)

17/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

05/08/2019

Confirmation statement made on 2019-08-05 with no updates

View PDF (3 pages)

19/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

07/08/2018

Confirmation statement made on 2018-08-05 with no updates

View PDF (3 pages)

28/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (8 pages)

07/08/2017

Confirmation statement made on 2017-08-05 with no updates

View PDF (3 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

05/08/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (6 pages)

19/05/2016

Director's details changed for Mr Philip Laniado on 2016-05-19

View PDF (2 pages)

17/05/2016

Register(s) moved to registered inspection location Oakwood Dunsland Cross Brandis Corner Holsworthy Devon EX22 7YT

View PDF (1 pages)

27/01/2016

Statement of company's objects

View PDF (2 pages)

27/01/2016

Resolutions

View PDF (9 pages)

20/01/2016

Statement of capital following an allotment of shares on 2015-12-21

View PDF (3 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

18/08/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (5 pages)

19/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

14/08/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (5 pages)

14/08/2014

Register inspection address has been changed from C/O Olci Construction Training Ltd 6 John Street London WC1N 2ES United Kingdom to Oakwood Dunsland Cross Brandis Corner Holsworthy Devon EX22 7YT

View PDF (1 pages)

19/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

05/08/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (5 pages)

05/08/2013

Register(s) moved to registered office address

View PDF (1 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

18/09/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (5 pages)

31/08/2012

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (5 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

11/08/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

11/08/2011

Register inspection address has been changed

View PDF (1 pages)

11/04/2011

Resolutions

View PDF (8 pages)

05/04/2011

Statement of capital following an allotment of shares on 2011-04-03

View PDF (3 pages)

05/04/2011

Appointment of Mrs Natalie Laniado as a director

View PDF (2 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

01/09/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (4 pages)

01/09/2010

Secretary's details changed for Mr Andrew James Scannell on 2009-12-01

View PDF (1 pages)

01/09/2010

Registered office address changed from 212 Piccadilly London W1J 9HG England on 2010-09-01

View PDF (1 pages)

13/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

19/08/2009

Return made up to 05/08/09; full list of members

View PDF (4 pages)

19/08/2009

Location of register of members

View PDF (1 pages)

19/08/2009

Director's change of particulars / philip laniado / 11/08/2009

View PDF (2 pages)

05/06/2009

Registered office changed on 05/06/2009 from 3RD floor 7-10 chandos street london W1G 9DQ

View PDF (1 pages)

05/06/2009

Appointment terminated secretary carol bishop

View PDF (1 pages)

05/06/2009

Secretary appointed mr andrew james scannell

View PDF (1 pages)

29/08/2008

Return made up to 05/08/08; full list of members

View PDF (4 pages)

26/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

11/03/2008

Statement of affairs

View PDF (9 pages)

11/03/2008

Ad 21/02/08\gbp si 900@1=900\gbp ic 100/1000\

View PDF (2 pages)

29/01/2008

Ad 23/01/08--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

29/01/2008

Resolutions

View PDF (0 pages)

29/01/2008

Resolutions

View PDF (13 pages)

08/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

25/09/2007

Return made up to 05/08/07; full list of members

View PDF (2 pages)

09/10/2006

Return made up to 05/08/06; full list of members

View PDF (2 pages)

17/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

31/08/2005

Return made up to 05/08/05; full list of members

View PDF (2 pages)

26/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

26/05/2005

Registered office changed on 26/05/05 from: 6TH floor walmar house 288 regent street london W1B 3AL

View PDF (1 pages)

29/04/2005

New secretary appointed

View PDF (1 pages)

29/04/2005

Secretary resigned

View PDF (1 pages)

01/09/2004

Return made up to 05/08/04; full list of members

View PDF (6 pages)

16/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

01/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

12/09/2003

Return made up to 05/08/03; full list of members

View PDF (6 pages)

02/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

04/09/2002

Return made up to 05/08/02; full list of members

View PDF (6 pages)

06/02/2002

New secretary appointed

View PDF (2 pages)

26/01/2002

Secretary resigned

View PDF (1 pages)

23/08/2001

Return made up to 05/08/01; full list of members

View PDF (6 pages)

12/06/2001

Full accounts made up to 2000-12-31

View PDF (4 pages)

22/09/2000

Registered office changed on 22/09/00 from: 8 baker street london W1M 1DA

View PDF (1 pages)

22/09/2000

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

22/09/2000

Return made up to 05/08/00; full list of members

View PDF (6 pages)

28/06/2000

New director appointed

View PDF (3 pages)

28/06/2000

New secretary appointed

View PDF (2 pages)

19/10/1999

Secretary resigned

View PDF (1 pages)

19/10/1999

Director resigned

View PDF (1 pages)

19/10/1999

Registered office changed on 19/10/99 from: the glassmill 1 battersea bridge road london SW11 3DA

View PDF (1 pages)

05/08/1999

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
100.00
-
0.00
100.00
-

2022
0
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

100.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Laniado, Philip	Director	01/09/1999 - 16/08/2024	62
Mrs Nathalie Laniado	Director	04/04/2011 - 16/08/2024	18
Webb, Andrew Paul	Director	16/08/2024 - Present	33
Smith, Stephanie Jane	Secretary	16/08/2024 - Present	-
Scannell, Andrew James	Secretary	04/06/2009 - 16/08/2024	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About BSY GROUP LIMITED

BSY GROUP LIMITED is an(a) Active company incorporated on 05/08/1999 with the registered office located at Oakwood Dunsland Cross, Brandis Corner, Holsworthy EX22 7YT. There are currently 2 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 BSY GROUP LIMITED?

BSY GROUP LIMITED is currently Active. It was registered on 05/08/1999 .

Where is BSY GROUP LIMITED located?

BSY GROUP LIMITED is registered at Oakwood Dunsland Cross, Brandis Corner, Holsworthy EX22 7YT.

What does BSY GROUP LIMITED do?

BSY GROUP LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for BSY GROUP LIMITED?

The latest filing was on 03/12/2025: Confirmation statement made on 2025-12-03 with updates.