BSY LIMITED

Key Data

Status

Active

Company No.

02845821

Incorporation date

18/08/1993

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/08/1993)

18/08/2025

Confirmation statement made on 2025-08-18 with no updates

View PDF (3 pages)

13/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

05/09/2024

Registration of charge 028458210003, created on 2024-08-29

View PDF (16 pages)

23/08/2024

Notification of Bsy Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

23/08/2024

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

View PDF (1 pages)

23/08/2024

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

View PDF (1 pages)

23/08/2024

Confirmation statement made on 2024-08-18 with no updates

View PDF (3 pages)

16/08/2024

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

View PDF (2 pages)

16/08/2024

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

View PDF (1 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 Philip Laniado as a director on 2024-08-16

View PDF (1 pages)

16/08/2024

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

View PDF (1 pages)

27/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

04/09/2023

Change of details for Mr Philip Laniado as a person with significant control on 2023-09-04

View PDF (2 pages)

04/09/2023

Notification of Nathalie Laniado as a person with significant control on 2023-09-04

View PDF (2 pages)

19/08/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 pages)

26/09/2022

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

View PDF (8 pages)

18/08/2022

Confirmation statement made on 2022-08-18 with no updates

View PDF (3 pages)

29/09/2021

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

View PDF (9 pages)

18/08/2021

Confirmation statement made on 2021-08-18 with no updates

View PDF (3 pages)

29/09/2020

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

View PDF (8 pages)

18/08/2020

Confirmation statement made on 2020-08-18 with no updates

View PDF (3 pages)

24/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (11 pages)

19/08/2019

Confirmation statement made on 2019-08-18 with no updates

View PDF (3 pages)

24/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (11 pages)

20/08/2018

Confirmation statement made on 2018-08-18 with no updates

View PDF (3 pages)

28/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (10 pages)

21/08/2017

Confirmation statement made on 2017-08-18 with no updates

View PDF (3 pages)

26/09/2016

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

View PDF (4 pages)

22/08/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (5 pages)

27/11/2015

Appointment of Mrs Nathalie Laniado as a director on 2015-11-27

View PDF (2 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 2015-08-18 with full list of shareholders

View PDF (4 pages)

18/09/2014

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

View PDF (5 pages)

29/08/2014

Annual return made up to 2014-08-18 with full list of shareholders

View PDF (4 pages)

29/08/2014

Register(s) moved to registered office address Oakwood Dunsland Cross Holsworthy Devon EX22 7YT

View PDF (1 pages)

29/08/2014

Register inspection address has been changed from 6 John Street London WC1N 2ES England to Oakwood Dunsland Cross Brandis Corner Holsworthy Devon EX22 7YT

View PDF (1 pages)

26/05/2014

Appointment of Mr Andrew Scannell as a secretary

View PDF (2 pages)

03/04/2014

Termination of appointment of Derek Flack as a secretary

View PDF (1 pages)

19/09/2013

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

View PDF (4 pages)

19/08/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (4 pages)

19/08/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

19/08/2013

Register inspection address has been changed

View PDF (1 pages)

09/04/2013

Registered office address changed from 6 John Street London WC1N 2ES Uk on 2013-04-09

View PDF (1 pages)

25/09/2012

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

View PDF (5 pages)

22/08/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (3 pages)

28/09/2011

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

View PDF (6 pages)

24/08/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (3 pages)

28/09/2010

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

View PDF (6 pages)

19/08/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (3 pages)

19/08/2010

Director's details changed for Philip Laniado on 2010-08-13

View PDF (2 pages)

19/08/2010

Secretary's details changed for Mr Derek Edward Flack on 2010-08-18

View PDF (1 pages)

22/10/2009

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

View PDF (6 pages)

19/08/2009

Return made up to 18/08/09; full list of members

View PDF (3 pages)

20/03/2009

Registered office changed on 20/03/2009 from 3RD floor 7-10 chandos street london W1G 9DQ

View PDF (1 pages)

20/03/2009

Appointment terminated secretary carol bishop

View PDF (1 pages)

20/03/2009

Secretary appointed mr derek edward flack

View PDF (1 pages)

01/02/2009

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

View PDF (9 pages)

29/08/2008

Return made up to 18/08/08; full list of members

View PDF (3 pages)

21/04/2008

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

View PDF (8 pages)

25/09/2007

Return made up to 18/08/07; full list of members

View PDF (2 pages)

31/07/2007

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

View PDF (8 pages)

09/10/2006

Return made up to 18/08/06; full list of members

View PDF (2 pages)

09/11/2005

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

View PDF (7 pages)

16/09/2005

Return made up to 18/08/05; full list of members

View PDF (2 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)

02/11/2004

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

View PDF (7 pages)

01/09/2004

Return made up to 18/08/04; full list of members

View PDF (6 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

31/10/2003

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

View PDF (7 pages)

12/09/2003

Return made up to 18/08/03; full list of members

View PDF (6 pages)

05/11/2002

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

View PDF (7 pages)

04/09/2002

Return made up to 18/08/02; full list of members

View PDF (7 pages)

22/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/02/2002

New secretary appointed

View PDF (2 pages)

26/01/2002

Director resigned

View PDF (1 pages)

03/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

13/09/2001

Director resigned

View PDF (1 pages)

13/09/2001

New director appointed

View PDF (2 pages)

23/08/2001

Return made up to 18/08/01; full list of members

View PDF (6 pages)

11/10/2000

New secretary appointed

View PDF (2 pages)

11/10/2000

Secretary resigned

View PDF (1 pages)

09/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

26/09/2000

Return made up to 18/08/00; full list of members

View PDF (6 pages)

21/08/2000

Registered office changed on 21/08/00 from: 8 baker street london W1M 1DA

View PDF (1 pages)

03/05/2000

Accounting reference date extended from 30/06/99 to 31/12/99

View PDF (1 pages)

29/09/1999

Return made up to 18/08/99; full list of members

View PDF (7 pages)

18/08/1999

Certificate of change of name

View PDF (2 pages)

13/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/08/1999

Particulars of mortgage/charge

View PDF (4 pages)

23/04/1999

Full accounts made up to 1998-06-30

View PDF (4 pages)

09/09/1998

Return made up to 18/08/98; full list of members

View PDF (6 pages)

09/09/1998

Registered office changed on 09/09/98 from: 27/31 blandford street london W1H 3AD

View PDF (1 pages)

26/08/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/07/1998

Full accounts made up to 1997-06-30

View PDF (4 pages)

10/09/1997

Return made up to 18/08/97; full list of members

View PDF (6 pages)

14/08/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/02/1997

Full accounts made up to 1996-06-30

View PDF (5 pages)

01/10/1996

Return made up to 18/08/96; full list of members

View PDF (6 pages)

24/04/1996

Full accounts made up to 1995-06-30

View PDF (5 pages)

14/11/1995

Return made up to 18/08/95; full list of members

View PDF (14 pages)

14/06/1995

Return made up to 18/08/94; full list of members

View PDF (14 pages)

14/06/1995

New secretary appointed;new director appointed

View PDF (6 pages)

14/06/1995

Director resigned;new director appointed

View PDF (6 pages)

04/04/1995

Registered office changed on 04/04/95 from: 2 duke street st james's london SW1Y 6BJ

View PDF (1 pages)

21/03/1995

Compulsory strike-off action has been discontinued

View PDF (2 pages)

20/03/1995

Full accounts made up to 1994-06-30

View PDF (5 pages)

21/02/1995

First Gazette notice for compulsory strike-off

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

25/01/1994

Accounting reference date notified as 30/06

View PDF (0 pages)

18/08/1993

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-8 *

* 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

18/08/2026

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
37
153.68K
-
0.00
48.90K
-

2022
29
47.44K
-
0.00
-
-

2022
29
47.44K
-
0.00
-
-

Employees

2022

Employees

29 -22 % *

Net Assets(GBP)

47.44K £-69.13 % *

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	18/08/1993 - 16/08/2024	62
Mrs Nathalie Laniado	Director	27/11/2015 - 16/08/2024	18
Webb, Andrew Paul	Director	16/08/2024 - Present	34
Smith, Stephanie Jane	Secretary	16/08/2024 - Present	-
Scannell, Andrew	Secretary	26/05/2014 - 16/08/2024	-

Persons with Significant Control

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

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Description

About BSY LIMITED

BSY LIMITED is an(a) Active company incorporated on 18/08/1993 with the registered office located at Oakwood, Dunsland Cross, Holsworthy, Devon EX22 7YT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of BSY LIMITED?

BSY LIMITED is currently Active. It was registered on 18/08/1993 .

Where is BSY LIMITED located?

BSY LIMITED is registered at Oakwood, Dunsland Cross, Holsworthy, Devon EX22 7YT.

What does BSY LIMITED do?

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

How many employees does BSY LIMITED have?

BSY LIMITED had 29 employees in 2022.

What is the latest filing for BSY LIMITED?

The latest filing was on 18/08/2025: Confirmation statement made on 2025-08-18 with no updates.