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Home > England & Wales Companies > BSY GROUP LIMITED
Company Information for

BSY GROUP LIMITED

180 PICCADILLY, LONDON, W1J 9HF,
Company Registration Number
03819919
Private Limited Company
Active

Company Overview

About Bsy Group Ltd
BSY GROUP LIMITED was founded on 1999-08-05 and has its registered office in London. The organisation's status is listed as "Active". Bsy Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BSY GROUP LIMITED
 
Legal Registered Office
180 PICCADILLY
LONDON
W1J 9HF
Other companies in W1J
 
Filing Information
Company Number 03819919
Company ID Number 03819919
Date formed 1999-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-07 22:02:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BSY GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SCANNELL & ASSOCIATES LIMITED   VINCENT CONSULTANTS LIMITED
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Companies with same name BSY GROUP LIMITED
The following companies were found which have the same name as BSY GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BSY GROUP SDN. BHD. Active
BSY GROUP, INC. 11238 WILCREST GREEN DR HOUSTON TX 77042 Forfeited Company formed on the 2020-10-26

Company Officers of BSY GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES SCANNELL
 Company Secretary 2009-06-04
NATHALIE LANIADO
 Director 2011-04-04
PHILIP LANIADO
 Director 1999-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL LESLEY BISHOP
 Company Secretary 2005-03-31 2009-06-04
NATHALIE LANIADO
 Company Secretary 2002-01-16 2005-03-31
DEBORAH JILL SUZANNE LANIADO
 Company Secretary 1999-09-01 2002-01-16
EDEN SECRETARIES LIMITED
 Nominated Secretary 1999-08-05 1999-08-05
GLASSMILL LIMITED
 Nominated Director 1999-08-05 1999-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATHALIE LANIADO GLOBAL RESILIENCE ACADEMY LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
NATHALIE LANIADO CENTRE FOR COUNSELLING AND PSYCHOTHERAPY TRAINING LIMITED Director 2017-01-18 CURRENT 2017-01-18 Active
NATHALIE LANIADO BSY LIMITED Director 2015-11-27 CURRENT 1993-08-18 Active
PHILIP LANIADO BACI LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
PHILIP LANIADO GLOBAL RESILIENCE ACADEMY LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
PHILIP LANIADO CENTRE FOR COUNSELLING AND PSYCHOTHERAPY TRAINING LIMITED Director 2017-01-18 CURRENT 2017-01-18 Active
PHILIP LANIADO FITNESS COURSES COLLEGE LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active
PHILIP LANIADO MENTAL HEALTH SKILLS TRAINING LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active
PHILIP LANIADO GREEN COURSES COLLEGE LIMITED Director 2012-07-11 CURRENT 2012-07-11 Dissolved 2015-02-03
PHILIP LANIADO ACCOUNTING TRAINING COLLEGE LIMITED Director 2012-07-11 CURRENT 2012-07-11 Active
PHILIP LANIADO HEALTH AND SAFETY TRAINING COLLEGE LIMITED Director 2012-07-11 CURRENT 2012-07-11 Active
PHILIP LANIADO CAREERS OPPORTUNITIES LIMITED Director 2012-06-29 CURRENT 2012-06-29 Active
PHILIP LANIADO OLCI PRACTICAL TRAINING LIMITED Director 2006-12-04 CURRENT 2006-12-04 Dissolved 2015-04-21
PHILIP LANIADO AHCP LIMITED Director 2001-11-01 CURRENT 2001-11-01 Active
PHILIP LANIADO HORTICULTURAL TRAINING COLLEGE LIMITED Director 1999-08-04 CURRENT 1999-08-04 Active
PHILIP LANIADO REGENT ACADEMY LIMITED Director 1993-06-02 CURRENT 1992-06-02 Active
PHILIP LANIADO REGENT ACADEMY OF FINE ARTS LIMITED Director 1991-05-16 CURRENT 1990-05-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHALIE LANIADO
2023-08-08CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 1164
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-05-19CH01Director's details changed for Mr Philip Laniado on 2016-05-19
2016-05-17AD03Registers moved to registered inspection location of Oakwood Dunsland Cross Brandis Corner Holsworthy Devon EX22 7YT
2016-01-27CC04Statement of company's objects
2016-01-27RES01ADOPT ARTICLES 27/01/16
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 1164
2016-01-20SH0121/12/15 STATEMENT OF CAPITAL GBP 1164
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-18AR0105/08/15 ANNUAL RETURN FULL LIST
2014-09-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-14AR0105/08/14 ANNUAL RETURN FULL LIST
2014-08-14AD02Register inspection address changed from C/O Olci Construction Training Ltd 6 John Street London WC1N 2ES United Kingdom to Oakwood Dunsland Cross Brandis Corner Holsworthy Devon EX22 7YT
2013-09-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0105/08/13 ANNUAL RETURN FULL LIST
2013-08-05AD04Register(s) moved to registered office address
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AR0105/08/12 ANNUAL RETURN FULL LIST
2012-08-31AR0105/08/11 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11AD02Register inspection address has been changed
2011-08-11AD03Register(s) moved to registered inspection location
2011-04-11RES04NC INC ALREADY ADJUSTED 01/04/2011
2011-04-11RES01ALTER ARTICLES 01/04/2011
2011-04-05AP01DIRECTOR APPOINTED MRS NATALIE LANIADO
2011-04-05SH0103/04/11 STATEMENT OF CAPITAL GBP 1000
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-01AR0105/08/10 FULL LIST
2010-09-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES SCANNELL / 01/12/2009
2010-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 212 PICCADILLY LONDON W1J 9HG ENGLAND
2009-10-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-19363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-08-19353LOCATION OF REGISTER OF MEMBERS
2009-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP LANIADO / 11/08/2009
2009-06-05288bAPPOINTMENT TERMINATED SECRETARY CAROL BISHOP
2009-06-05288aSECRETARY APPOINTED MR ANDREW JAMES SCANNELL
2009-06-05287REGISTERED OFFICE CHANGED ON 05/06/2009 FROM 3RD FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ
2008-08-29363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-11SASHARE AGREEMENT OTC
2008-03-1188(2)AD 21/02/08 GBP SI 900@1=900 GBP IC 100/1000
2008-01-29RES12VARYING SHARE RIGHTS AND NAMES
2008-01-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-2988(2)RAD 23/01/08--------- £ SI 99@1=99 £ IC 1/100
2007-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-25363aRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2006-10-09363aRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-08-31363aRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-26287REGISTERED OFFICE CHANGED ON 26/05/05 FROM: 6TH FLOOR WALMAR HOUSE 288 REGENT STREET LONDON W1B 3AL
2005-04-29288aNEW SECRETARY APPOINTED
2005-04-29288bSECRETARY RESIGNED
2004-09-01363sRETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2004-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-12363sRETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2002-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-09-04363sRETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
2002-02-06288aNEW SECRETARY APPOINTED
2002-01-26288bSECRETARY RESIGNED
2001-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-23363sRETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
2001-06-12AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-09-22287REGISTERED OFFICE CHANGED ON 22/09/00 FROM: 8 BAKER STREET LONDON W1M 1DA
2000-09-22225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00
2000-09-22363sRETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
2000-06-28288aNEW DIRECTOR APPOINTED
2000-06-28288aNEW SECRETARY APPOINTED
1999-10-19288bSECRETARY RESIGNED
1999-10-19288bDIRECTOR RESIGNED
1999-10-19287REGISTERED OFFICE CHANGED ON 19/10/99 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3DA
1999-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BSY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BSY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BSY GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BSY GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 100
Current Assets 2012-01-01 £ 100
Fixed Assets 2012-01-01 £ 900
Shareholder Funds 2012-01-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BSY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BSY GROUP LIMITED
Trademarks
We have not found any records of BSY GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BSY GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2013-07-16 GBP £250
Nottingham City Council 2013-06-14 GBP £208
Nottingham City Council 2013-06-14 GBP £208 121 - TRAINING COURSE FEES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BSY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BSY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BSY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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