Bsy Limited

Active02845821 Private limited company

What Bsy say about themselves

“Training courses for distance learning home study and open learning”

— from bsy.co.uk
Incorporated
18 August 1993 (33 years)
Industry
Other education n.e.c. (85590)
Accounts type
Micro entity
Region
South West
Address
Oakwood
Dunsland Cross
Holsworthy
EX22 7YT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2024
British
Born February 1967 (59)
Smith, Stephanie Jane
Secretary · Appointed 16 August 2024
Officer history (12 former)
16 August 2024
Appointed Webb, Andrew Paul as Director
16 August 2024
Appointed Smith, Stephanie Jane as Secretary
16 August 2024
Resigned Laniado, Nathalie as Director
16 August 2024
Resigned Scannell, Andrew as Secretary
16 August 2024
Resigned Laniado, Philip as Director
27 November 2015
Appointed Laniado, Nathalie as Director
26 May 2014
Appointed Scannell, Andrew as Secretary
3 April 2014
Resigned Flack, Derek Edward as Secretary
20 March 2009
Appointed Flack, Derek Edward as Secretary
20 March 2009
Resigned Bishop, Carol Lesley as Secretary
31 March 2005
Resigned Laniado, Nathalie as Secretary
31 March 2005
Appointed Bishop, Carol Lesley as Secretary
16 January 2002
Appointed Laniado, Nathalie as Secretary
16 January 2002
Resigned Laniado, Deborah Jill Suzanne as Director
16 January 2002
Resigned Laniado, Deborah Jill Suzanne as Secretary
5 September 2001
Appointed Laniado, Deborah Jill Suzanne as Director
5 September 2001
Resigned Laniado, Maurice Elie as Director
2 October 2000
Resigned Laniado, Philip as Secretary
2 October 2000
Appointed Laniado, Deborah Jill Suzanne as Secretary
18 August 1993
Appointed M & N Secretaries Limited as Corporate Nominee Secretary
18 August 1993
Resigned M & N Secretaries Limited as Corporate Nominee Secretary
18 August 1993
Appointed Guardheath Securities Limited as Corporate Nominee Director
18 August 1993
Resigned Guardheath Securities Limited as Corporate Nominee Director
18 August 1993
Appointed Laniado, Philip as Secretary
18 August 1993
Appointed Laniado, Maurice Elie as Director
18 August 1993
Appointed Laniado, Philip as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 03819919
Former controllers (2)
16 August 2024
Ceased Nathalie Laniado — Owns 25–50% of shares (as a firm)
16 August 2024
Ceased Philip Paul Laniado — Owns 25–50% of shares (as a firm)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Ahcp Limited Owns 75–100% of shares
Animal Care College Limited Owns 75–100% of shares
Bsy Limited This company Owns 75–100% of shares
Fitness Courses College Limited Owns 75–100% of shares
Regent Academy of Fine Arts Limited Owns 75–100% of shares

Financials

Net Assets
£37,815
Employees
18
Debt Ratio
93%
Current Ratio
0.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2024 £127,519 £137,010 £153,680 £37,815
Balance sheet detail
202420232022202120202019
Fixed Assets£355,721£263,291£3,289£3,734£7,684£6,789
Current Assets£180,067£114,578£412,280£589,597£712,015£535,737
Debtors£529,840£445,127£489,947
Cash£48,896£252,344£31,054
Creditors (< 1 year)£497,973£443,631£399,715£439,651£582,689£415,007
Net Current Assets(£317,906)(£308,994)£47,436£149,946£129,326£120,730
Net Assets£37,815£153,680£137,010£127,519
Shareholder Funds£37,815(£59,298)£35,664£153,680£137,010£127,519

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Micro company accounts31 December 2025
24 August 2026Confirmation statement with no updates18 August 2026

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