Company information:
Bsy Group Limited (No: 03819919)
Address: 180 PICCADILLY, LONDON, W1J 9HF
Status: Active
Incorporated: 08-May-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Aug-2024
Industry Class: 85590 - Other education n.e.c.
Current Director: PHILIP LANIADO ( DOB: Apr-1966 From: Sep-1999 )
Current Director: NATHALIE LANIADO ( DOB: Oct-1969 From: Apr-2011 )
Current Secretary: ANDREW JAMES SCANNELL ( DOB: Aug-1960 From: Jun-2009 )
Resigned Director: GLASSMILL LIMITED ( From: Aug-1999 To: Aug-1999 )
Resigned Secretary: CAROL LESLEY BISHOP ( From: Mar-2005 To: Jun-2009 )
Resigned Secretary: EDEN SECRETARIES LIMITED ( From: Aug-1999 To: Aug-1999 )
Resigned Secretary: DEBORAH JILL SUZANNE LANIADO ( DOB: Jan-1974 From: Sep-1999 To: Jan-2002 )
Resigned Secretary: NATHALIE LANIADO ( From: Jan-2002 To: Mar-2005 )
Persons of Significant Control:
Mr Philip Laniado, 180 Piccadilly, London, W1J 9HF: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,064 | 1,064 | 1,064 | 1,064 | 1,064 | 1,064 | 1064.0,1064.0,1064.0,1064.0,1064.0,1064.0,0.0,0.0,0.0 | |||
| Current assets | 370,100 | 100 | 100 | 100 | 175,100 | 88,100 | 100 | 100 | 370100.0,100.0,100.0,0.0,100.0,175100.0,88100.0,100.0,100.0 | |
| Current assets / Debtors | 370,000 | 175,000 | 370000.0,0.0,0.0,0.0,0.0,175000.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,0.0,100.0,100.0 | |
| Total assets less current liabilities | 1,164 | 1,164 | 1,164 | 1,164 | 1,164 | 1,164 | 1,164 | 1,164 | 1164.0,1164.0,1164.0,1164.0,1164.0,1164.0,0.0,1164.0,1164.0 | |
| Equity / share capital and reserves | 1,164 | 1,164 | 1,164 | 1,164 | 1,164 | 1,164 | 1,164 | 1,164 | 1,164 | 1164.0,1164.0,1164.0,1164.0,1164.0,1164.0,1164.0,1164.0,1164.0 |