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BSY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bsy Limited. The company was founded 31 years ago and was given the registration number 02845821. The firm's registered office is in HOLSWORTHY. You can find them at Oakwood, Dunsland Cross, Holsworthy, Devon. This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:BSY LIMITED
Company Number:02845821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:Oakwood, Dunsland Cross, Holsworthy, Devon, EX22 7YT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
180, Piccadilly, London, England, W1J 9HF

Secretary26 May 2014Active
Oakwood, Dunsland Cross, Holsworthy, EX22 7YT

Director27 November 2015Active
Oakwood, Dunsland Cross, Holsworthy, England, EX22 7YT

Director18 August 1993Active
59b Shortheath Road, Farnham, GU9 8SH

Secretary31 March 2005Active
Oakwood, Dunsland Cross, Holsworthy, England, EX22 7YT

Secretary20 March 2009Active
Flat 2, 192 Goldhurst Terrace, London, NW6 3HN

Secretary02 October 2000Active
19 Greenaway Gardens, London, NW3 7DH

Secretary16 January 2002Active
19 Greenaway Gardens, London, NW3 7DH

Secretary18 August 1993Active
The Quadrant, 118 London Road, Kingston Upon Thames, KT2 6QJ

Corporate Nominee Secretary18 August 1993Active
2 Duke Street, St James's, London, SW1Y 6BJ

Nominee Director18 August 1993Active
Flat 2, 192 Goldhurst Terrace, London, NW6 3HN

Director05 September 2001Active
15 Ranulf Road, London, NW2 2BT

Director18 August 1993Active

People with Significant Control

Mrs Nathalie Laniado
Notified on:04 September 2023
Status:Active
Date of birth:October 1969
Nationality:British
Address:Oakwood, Dunsland Cross, Holsworthy, EX22 7YT
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Philip Laniado
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:Oakwood, Dunsland Cross, Holsworthy, EX22 7YT
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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