Bsy Group Limited

Active03819919 Private limited company
Incorporated
5 August 1999 (27 years)
Industry
Other education n.e.c. (85590)
Owned by
Andrew Paul Webb
Accounts type
Micro entity
Region
South West
Address
Oakwood Dunsland Cross
Brandis Corner
Holsworthy
EX22 7YT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Stephanie Jane
Secretary · Appointed 16 August 2024
Director · Appointed 16 August 2024
British
Born February 1967 (59)
Officer history (8 former)
16 August 2024
Resigned Laniado, Philip Paul as Director
16 August 2024
Appointed Webb, Andrew Paul as Director
16 August 2024
Resigned Laniado, Nathalie as Director
16 August 2024
Resigned Scannell, Andrew James as Secretary
16 August 2024
Appointed Smith, Stephanie Jane as Secretary
4 April 2011
Appointed Laniado, Nathalie as Director
4 June 2009
Appointed Scannell, Andrew James as Secretary
4 June 2009
Resigned Bishop, Carol Lesley as Secretary
31 March 2005
Appointed Bishop, Carol Lesley as Secretary
31 March 2005
Resigned Laniado, Nathalie as Secretary
16 January 2002
Appointed Laniado, Nathalie as Secretary
16 January 2002
Resigned Laniado, Deborah Jill Suzanne as Secretary
1 September 1999
Appointed Laniado, Philip Paul as Director
1 September 1999
Appointed Laniado, Deborah Jill Suzanne as Secretary
5 August 1999
Appointed Eden Secretaries Limited as Corporate Nominee Secretary
5 August 1999
Resigned Eden Secretaries Limited as Corporate Nominee Secretary
5 August 1999
Appointed Glassmill Limited as Corporate Nominee Director
5 August 1999
Resigned Glassmill Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 16 August 2024
Owns 50–75% of shares
British
Born February 1967 (59)

Holdings 8

Companies where Bsy Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Former controllers (2)
16 August 2024
Ceased Nathalie Laniado — Owns 25–50% of shares
16 August 2024
Ceased Philip Paul Laniado — Owns 25–50% of shares

Financials

Net Assets
£1,164
Debt Ratio
0%

Trend

Shareholder Funds
£0 £500 £1k £2k 2019 2020 2021 2022 2023 2024 £1,164 £1,164 £1,164 £1,164 £1,164 £1,164
Balance sheet detail
202420232022202120202019
Fixed Assets£1,064£1,064£1,064£1,064£1,064£1,064
Current Assets£100£100£100£88,100£175,100
Debtors£88,000£175,000
Cash£100£100£100
Creditors (< 1 year)£88,000£175,000
Net Current Assets£100£100£100£100£100£100
Net Assets£1,164
Shareholder Funds£1,164£1,164£1,164£1,164£1,164£1,164

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Micro company accounts31 December 2025
3 December 2025Confirmation statement with updates3 December 20254
13 August 2025Micro company accounts31 December 2024
10 January 2025Change of details for a person with significant control2
10 January 2025Confirmation statement with updates10 January 20254
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Education & Training Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?