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Bsy Group Limited

Bsy Group Limited is an active company incorporated on 5 August 1999 with the registered office located in Holsworthy, Devon. Bsy Group Limited was registered 26 years ago.
Status
Active
Active since 17 years ago
Company No
03819919
Private limited company
Age
26 years
Incorporated 5 August 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (10 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Oakwood Dunsland Cross
Brandis Corner
Holsworthy
EX22 7YT
England
Address changed on 16 Aug 2024 (1 year 2 months ago)
Previous address was 180 Piccadilly London W1J 9HF
Telephone
01409220400
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in Apr 1966
Secretary • Tax Consultant • Irish
Shareholders, PSCs & Group Structure
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Mutual Companies
Bsy Limited
Nathalie Laniado, Philip Paul Laniado, and 1 more are mutual people.
Active
Centre For Counselling And Psychotherapy Training Limited
Nathalie Laniado, Philip Paul Laniado, and 1 more are mutual people.
Active
Centre For Counselling And Psychotherapy Education Limited
Nathalie Laniado, Philip Paul Laniado, and 1 more are mutual people.
Active
CCPT Limited
Nathalie Laniado, Philip Paul Laniado, and 1 more are mutual people.
Active
Animal Care Training College Limited
Nathalie Laniado, Philip Paul Laniado, and 1 more are mutual people.
Active
Animal Training College Limited
Nathalie Laniado, Philip Paul Laniado, and 1 more are mutual people.
Active
Animal Care College Limited
Nathalie Laniado, Philip Paul Laniado, and 1 more are mutual people.
Active
Regent Academy Of Fine ARTS Limited
Philip Paul Laniado and Andrew Paul Webb are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.16K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.16K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Months Ago on 13 Aug 2025
Confirmation Submitted
10 Months Ago on 10 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Mr Andrew Paul Webb (PSC) Details Changed
1 Year 2 Months Ago on 16 Aug 2024
Nathalie Laniado Resigned
1 Year 2 Months Ago on 16 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 16 Aug 2024
Philip Laniado Resigned
1 Year 2 Months Ago on 16 Aug 2024
Andrew Paul Webb (PSC) Appointed
1 Year 2 Months Ago on 16 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
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 10 Jan 2025
Change of details for Mr Andrew Paul Webb as a person with significant control on 16 August 2024
Submitted on 10 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Andrew James Scannell as a secretary on 16 August 2024
Submitted on 16 Aug 2024
Appointment of Mrs Stephanie Jane Smith as a secretary on 16 August 2024
Submitted on 16 Aug 2024
Appointment of Mr Andrew Paul Webb as a director on 16 August 2024
Submitted on 16 Aug 2024
Termination of appointment of Philip Laniado as a director on 16 August 2024
Submitted on 16 Aug 2024
Cessation of Nathalie Laniado as a person with significant control on 16 August 2024
Submitted on 16 Aug 2024
Registered office address changed from 180 Piccadilly London W1J 9HF to Oakwood Dunsland Cross Brandis Corner Holsworthy EX22 7YT on 16 August 2024
Submitted on 16 Aug 2024
Repayment History
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