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Bsit Group Limited

Bsit Group Limited is an active company incorporated on 20 June 2019 with the registered office located in London, Greater London. Bsit Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12061749
Private limited company
Age
6 years
Incorporated 20 June 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
England
Address changed on 15 May 2024 (1 year 3 months ago)
Previous address was 86-90 Paul Street London EC2A 4NE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
27
Controllers (PSC)
1
Director • Administrator • Belgian • Lives in Belgium • Born in Jul 1978
Director • Entrepreneur • Belgian • Lives in Belgium • Born in Nov 1953
Director • Chief Executive Officer • Belgian • Lives in Belgium • Born in May 1975
Director • Tech Business • Belgian • Lives in Belgium • Born in May 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£619
Decreased by £151 (-20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.98M
Increased by £20.7K (0%)
Total Liabilities
-£170.38K
Increased by £36.22K (+27%)
Net Assets
£4.81M
Decreased by £15.52K (-0%)
Debt Ratio (%)
3%
Increased by 0.72% (+26%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Mr Jérémy Antoine Anne Bruno Jacquet Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Mr Severine De Sadeleer Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Mr Maxime Michel Jacques Bernard Cogels Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Mr Antoine Duchateau Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 15 May 2024
Sitar Hemendra Teli Resigned
1 Year 10 Months Ago on 10 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 17 Oct 2023
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Documents
Confirmation statement made on 19 June 2025 with no updates
Submitted on 25 Jun 2025
Director's details changed for Mr Jérémy Antoine Anne Bruno Jacquet on 1 July 2024
Submitted on 2 Jul 2024
Director's details changed for Mr Antoine Duchateau on 1 July 2024
Submitted on 1 Jul 2024
Director's details changed for Mr Maxime Michel Jacques Bernard Cogels on 1 July 2024
Submitted on 1 Jul 2024
Confirmation statement made on 19 June 2024 with updates
Submitted on 1 Jul 2024
Director's details changed for Mr Severine De Sadeleer on 1 July 2024
Submitted on 1 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 15 May 2024
Submitted on 15 May 2024
Submitted on 1 Feb 2024
Termination of appointment of Sitar Hemendra Teli as a director on 10 November 2023
Submitted on 29 Jan 2024
Repayment History
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