Company information:
Bsy Limited (No: 02845821)
Address: OAKWOOD, DUNSLAND CROSS, HOLSWORTHY, DEVON, EX22 7YT
Status: Active
Incorporated: 18-Aug-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Jan-2024
Industry Class: 85590 - Other education n.e.c.
Current Director: PHILIP LANIADO ( DOB: Apr-1966 From: Aug-1993 )
Current Director: NATHALIE LANIADO ( DOB: Oct-1969 From: Nov-2015 )
Current Secretary: ANDREW SCANNELL ( From: May-2014 )
Resigned Director: GUARDHEATH SECURITIES LIMITED ( From: Aug-1993 To: Aug-1993 )
Resigned Director: MAURICE ELIE LANIADO ( DOB: Mar-1937 From: Aug-1993 To: Sep-2001 )
Resigned Director: DEBORAH JILL SUZANNE LANIADO ( DOB: Jan-1974 From: Sep-2001 To: Jan-2002 )
Resigned Secretary: CAROL LESLEY BISHOP ( From: Mar-2005 To: Mar-2009 )
Resigned Secretary: DEREK EDWARD FLACK ( DOB: May-1959 From: Mar-2009 To: Apr-2014 )
Resigned Secretary: DEBORAH JILL SUZANNE LANIADO ( DOB: Jan-1974 From: Oct-2000 To: Jan-2002 )
Resigned Secretary: PHILIP LANIADO ( DOB: Apr-1966 From: Aug-1993 To: Oct-2000 )
Resigned Secretary: NATHALIE LANIADO ( From: Jan-2002 To: Mar-2005 )
Resigned Secretary: M & N SECRETARIES LIMITED ( From: Aug-1993 To: Aug-1993 )
Persons of Significant Control:
Mr Philip Laniado, Oakwood Dunsland Cross, Holsworthy, Devon, EX22 7YT: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 10,565 | 3,012 | 10565.0,3012.0,0.0,0.0 | ||
| Current assets | 664,295 | 330,379 | 412,280 | 114,578 | 664295.0,330379.0,412280.0,114578.0 |
| Current assets / Total inventories | 17,962 | 20,640 | 17962.0,20640.0,0.0,0.0 | ||
| Current assets / Debtors | 457,692 | 237,645 | 457692.0,237645.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 188,641 | 72,094 | 188641.0,72094.0,0.0,0.0 | ||
| Net current assets (liabilities) | -5,670 | 10,809 | 47,436 | -308,994 | -5670.0,10809.0,47436.0,-308994.0 |
| Total assets less current liabilities | 4,895 | 13,821 | 50,725 | -45,703 | 4895.0,13821.0,50725.0,-45703.0 |
| Net assets (liabilities) | 4,895 | 13,821 | 4895.0,13821.0,0.0,0.0 | ||
| Equity / share capital and reserves | 4,895 | 13,821 | 35,664 | -59,298 | 4895.0,13821.0,35664.0,-59298.0 |