Company Information for BSY LIMITED
OAKWOOD, DUNSLAND CROSS, HOLSWORTHY, DEVON, EX22 7YT,
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Company Registration Number
02845821
Private Limited Company
Active |
Company Name | |
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BSY LIMITED | |
Legal Registered Office | |
OAKWOOD DUNSLAND CROSS HOLSWORTHY DEVON EX22 7YT Other companies in EX22 | |
Company Number | 02845821 | |
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Company ID Number | 02845821 | |
Date formed | 1993-08-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/08/2015 | |
Return next due | 15/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB740017477 |
Last Datalog update: | 2023-10-07 22:02:13 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BSY (Hong Kong) Technology Co., Limited | Unknown | Company formed on the 2021-09-27 | ||
BSY (M) SDN. BHD. | Active | |||
BSY 1 INC | Georgia | Unknown | ||
BSY 1 INC | Georgia | Unknown | ||
BSY 10 MILE LLC | Michigan | UNKNOWN | ||
BSY 2 INC | Georgia | Unknown | ||
BSY 2 INC | Georgia | Unknown | ||
BSY 3 INC | Georgia | Unknown | ||
BSY 3 INC | Georgia | Unknown | ||
BSY 4 INC | Georgia | Unknown | ||
BSY 4 INC | Georgia | Unknown | ||
BSY 5 INC | Georgia | Unknown | ||
BSY 5 INC | Georgia | Unknown | ||
BSY 6 LLC | Georgia | Unknown | ||
BSY 6 LLC | Georgia | Unknown | ||
BSY AGENCY INCORPORATED | California | Unknown | ||
BSY ASSOCIATES LLC | Tennessee | Unknown | ||
BSY ASSOCIATES LLC | 70 prospect park west # 1C Kings Brooklyn NY 11215 | Active | Company formed on the 2021-09-03 | |
BSY AUTOGO, INC. | 2013 BLALOCK RD HOUSTON TX 77080 | Active | Company formed on the 2000-02-18 | |
BSY AUTOS LTD | UNIT 8B 255 WATER ROAD WEMBLEY HA0 1JW | Active | Company formed on the 2023-10-10 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW SCANNELL |
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NATHALIE LANIADO |
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PHILIP LANIADO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK EDWARD FLACK |
Company Secretary | ||
CAROL LESLEY BISHOP |
Company Secretary | ||
NATHALIE LANIADO |
Company Secretary | ||
DEBORAH JILL SUZANNE LANIADO |
Company Secretary | ||
DEBORAH JILL SUZANNE LANIADO |
Director | ||
MAURICE ELIE LANIADO |
Director | ||
PHILIP LANIADO |
Company Secretary | ||
M & N SECRETARIES LIMITED |
Nominated Secretary | ||
GUARDHEATH SECURITIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLOBAL RESILIENCE ACADEMY LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
CENTRE FOR COUNSELLING AND PSYCHOTHERAPY TRAINING LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
BSY GROUP LIMITED | Director | 2011-04-04 | CURRENT | 1999-08-05 | Active | |
CAREER OPPORTUNITIES LIMITED | Director | 2004-09-08 | CURRENT | 2004-09-08 | Active | |
HORTICULTURAL CORRESPONDENCE COLLEGE LIMITED | Director | 1997-08-13 | CURRENT | 1997-08-13 | Active | |
BSY TUTORIAL SERVICES LIMITED | Director | 1997-08-13 | CURRENT | 1997-08-13 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Mr Philip Laniado as a person with significant control on 2023-09-04 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHALIE LANIADO | ||
CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS NATHALIE LANIADO | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 6 John Street London WC1N 2ES England to Oakwood Dunsland Cross Brandis Corner Holsworthy Devon EX22 7YT | |
AD04 | Register(s) moved to registered office address Oakwood Dunsland Cross Holsworthy Devon EX22 7YT | |
AP03 | Appointment of Mr Andrew Scannell as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DEREK FLACK | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/08/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AD03 | Register(s) moved to registered inspection location | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/13 FROM 6 John Street London WC1N 2ES Uk | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LANIADO / 13/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK EDWARD FLACK / 18/08/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY CAROL BISHOP | |
288a | SECRETARY APPOINTED MR DEREK EDWARD FLACK | |
287 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 3RD FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: 6TH FLOOR WALMAR HOUSE 288 REGENT STREET LONDON W1B 3AL | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/09/00 | |
363s | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: 8 BAKER STREET LONDON W1M 1DA | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 | |
363a | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED REGENT HORTICULTURAL ACADEMY LIM ITED CERTIFICATE ISSUED ON 19/08/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | REGENT ACADEMY OF FINE ARTS LIMITED |
Creditors Due Within One Year | 2012-01-01 | £ 380,184 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BSY LIMITED
Called Up Share Capital | 2012-01-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 337,985 |
Current Assets | 2012-01-01 | £ 495,350 |
Debtors | 2012-01-01 | £ 140,911 |
Fixed Assets | 2012-01-01 | £ 13,936 |
Shareholder Funds | 2012-01-01 | £ 129,102 |
Stocks Inventory | 2012-01-01 | £ 16,454 |
Tangible Fixed Assets | 2012-01-01 | £ 13,936 |
Debtors and other cash assets
BSY LIMITED owns 2 domain names.
bsyreviews.co.uk bsytutorialservices.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Nottingham City Council | |
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475-Other Services |
Essex County Council | |
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Shropshire Council | |
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Third Party Payments-Private Contractors |
Fenland District Council | |
|
Supplies and Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |