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Bsy Limited
Bsy Limited is an active company incorporated on 18 August 1993 with the registered office located in Holsworthy, Devon. Bsy Limited was registered 32 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02845821
Private limited company
Age
32 years
Incorporated
18 August 1993
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
18 August 2025
(2 months ago)
Next confirmation dated
18 August 2026
Due by
1 September 2026
(9 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Bsy Limited
Contact
Update Details
Address
Oakwood
Dunsland Cross
Holsworthy
Devon
EX22 7YT
Same address for the past
11 years
Companies in EX22 7YT
Telephone
08007319271
Email
Available in Endole App
Website
Bsygroup.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Nathalie Laniado
Director • British • Lives in England • Born in Oct 1969
Andrew Paul Webb
Director • British • Lives in England • Born in Feb 1967
Philip Paul Laniado
Director • Publisher • British • Lives in England • Born in Apr 1966
Andrew Scannell
Secretary
Stephanie Jane Smith
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Bsy Group Limited
Andrew Paul Webb, Nathalie Laniado, and 1 more are mutual people.
Active
Centre For Counselling And Psychotherapy Training Limited
Philip Paul Laniado, Andrew Paul Webb, and 1 more are mutual people.
Active
Centre For Counselling And Psychotherapy Education Limited
Philip Paul Laniado, Andrew Paul Webb, and 1 more are mutual people.
Active
CCPT Limited
Philip Paul Laniado, Andrew Paul Webb, and 1 more are mutual people.
Active
Animal Care Training College Limited
Philip Paul Laniado, Andrew Paul Webb, and 1 more are mutual people.
Active
Animal Training College Limited
Philip Paul Laniado, Andrew Paul Webb, and 1 more are mutual people.
Active
Animal Care College Limited
Philip Paul Laniado, Andrew Paul Webb, and 1 more are mutual people.
Active
Regent Academy Of Fine ARTS Limited
Andrew Paul Webb and Philip Paul Laniado are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£535.79K
Increased by £137.86K (+35%)
Total Liabilities
-£497.97K
Increased by £40.75K (+9%)
Net Assets
£37.82K
Increased by £97.11K (-164%)
Debt Ratio (%)
93%
Decreased by 21.96% (-19%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Micro Accounts Submitted
2 Months Ago on 13 Aug 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Philip Laniado (PSC) Resigned
1 Year 2 Months Ago on 16 Aug 2024
Nathalie Laniado (PSC) Resigned
1 Year 2 Months Ago on 16 Aug 2024
Andrew Scannell Resigned
1 Year 2 Months Ago on 16 Aug 2024
Philip Laniado Resigned
1 Year 2 Months Ago on 16 Aug 2024
Bsy Group Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 18 August 2025 with no updates
Submitted on 18 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registration of charge 028458210003, created on 29 August 2024
Submitted on 5 Sep 2024
Cessation of Nathalie Laniado as a person with significant control on 16 August 2024
Submitted on 23 Aug 2024
Cessation of Philip Laniado as a person with significant control on 16 August 2024
Submitted on 23 Aug 2024
Notification of Bsy Group Limited as a person with significant control on 6 April 2016
Submitted on 23 Aug 2024
Confirmation statement made on 18 August 2024 with no updates
Submitted on 23 Aug 2024
Appointment of Mrs Stephanie Jane Smith as a secretary on 16 August 2024
Submitted on 16 Aug 2024
Termination of appointment of Nathalie Laniado as a director on 16 August 2024
Submitted on 16 Aug 2024
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Repayment History
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See All Charges & CCJs