Company Information for BSY GROUP LIMITED
180 PICCADILLY, LONDON, W1J 9HF,
|
Company Registration Number
03819919
Private Limited Company
Active |
Company Name | |
---|---|
BSY GROUP LIMITED | |
Legal Registered Office | |
180 PICCADILLY LONDON W1J 9HF Other companies in W1J | |
Company Number | 03819919 | |
---|---|---|
Company ID Number | 03819919 | |
Date formed | 1999-08-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/08/2015 | |
Return next due | 02/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-07 22:02:13 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BSY GROUP SDN. BHD. | Active | |||
BSY GROUP, INC. | 11238 WILCREST GREEN DR HOUSTON TX 77042 | Forfeited | Company formed on the 2020-10-26 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JAMES SCANNELL |
||
NATHALIE LANIADO |
||
PHILIP LANIADO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROL LESLEY BISHOP |
Company Secretary | ||
NATHALIE LANIADO |
Company Secretary | ||
DEBORAH JILL SUZANNE LANIADO |
Company Secretary | ||
EDEN SECRETARIES LIMITED |
Nominated Secretary | ||
GLASSMILL 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 LIMITED | Director | 2015-11-27 | CURRENT | 1993-08-18 | Active | |
BACI LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
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 | |
FITNESS COURSES COLLEGE LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
MENTAL HEALTH SKILLS TRAINING LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
GREEN COURSES COLLEGE LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-11 | Dissolved 2015-02-03 | |
ACCOUNTING TRAINING COLLEGE LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-11 | Active | |
HEALTH AND SAFETY TRAINING COLLEGE LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-11 | Active | |
CAREERS OPPORTUNITIES LIMITED | Director | 2012-06-29 | CURRENT | 2012-06-29 | Active | |
OLCI PRACTICAL TRAINING LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Dissolved 2015-04-21 | |
AHCP LIMITED | Director | 2001-11-01 | CURRENT | 2001-11-01 | Active | |
HORTICULTURAL TRAINING COLLEGE LIMITED | Director | 1999-08-04 | CURRENT | 1999-08-04 | Active | |
REGENT ACADEMY LIMITED | Director | 1993-06-02 | CURRENT | 1992-06-02 | Active | |
REGENT ACADEMY OF FINE ARTS LIMITED | Director | 1991-05-16 | CURRENT | 1990-05-16 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHALIE LANIADO | ||
CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 1164 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Philip Laniado on 2016-05-19 | |
AD03 | Registers moved to registered inspection location of Oakwood Dunsland Cross Brandis Corner Holsworthy Devon EX22 7YT | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 27/01/16 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 1164 | |
SH01 | 21/12/15 STATEMENT OF CAPITAL GBP 1164 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/08/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address 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 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/08/13 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/08/12 ANNUAL RETURN FULL LIST | |
AR01 | 05/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD02 | Register inspection address has been changed | |
AD03 | Register(s) moved to registered inspection location | |
RES04 | NC INC ALREADY ADJUSTED 01/04/2011 | |
RES01 | ALTER ARTICLES 01/04/2011 | |
AP01 | DIRECTOR APPOINTED MRS NATALIE LANIADO | |
SH01 | 03/04/11 STATEMENT OF CAPITAL GBP 1000 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/08/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES SCANNELL / 01/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 212 PICCADILLY LONDON W1J 9HG ENGLAND | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LANIADO / 11/08/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY CAROL BISHOP | |
288a | SECRETARY APPOINTED MR ANDREW JAMES SCANNELL | |
287 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM 3RD FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ | |
363a | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 21/02/08 GBP SI 900@1=900 GBP IC 100/1000 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 23/01/08--------- £ SI 99@1=99 £ IC 1/100 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
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 | |
363s | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 22/09/00 FROM: 8 BAKER STREET LONDON W1M 1DA | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 | |
363s | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/10/99 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3DA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.
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 GROUP LIMITED
Called Up Share Capital | 2012-01-01 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 100 |
Current Assets | 2012-01-01 | £ 100 |
Fixed Assets | 2012-01-01 | £ 900 |
Shareholder Funds | 2012-01-01 | £ 1,000 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Essex County Council | |
|
|
Nottingham City Council | |
|
|
Nottingham City Council | |
|
121 - TRAINING COURSE FEES |
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. |