BSY LIMITED

active Company number 02845821

Private Limited by Shares · Incorporated on 18th Aug 1993

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SIC code: 85590
Registered office: Holsworthy, EX22 7YT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BSY LIMITED is a private limited by shares company based in Holsworthy. It was incorporated on 18th Aug 1993 and is currently showing its status as 'Active'. The company's stated activity is Other education n.e.c..

2 Directors View directors

3 Companies at address View all 26 Companies in postcode View postcode

SICs

View other companies in Holsworthy (EX) with the same SIC code:

85590 — Other education n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephanie Smith	Secretary	16th Aug 2024	This company	Not recorded	View profile
Andrew Webb	Director	16th Aug 2024		British	View profile
Bsy Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Nathalie Laniado (ceased)	PSC	4th Sep 2023	—	British	View profile
Philip Paul Laniado (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
BACI LIMITED	11284398	29th Mar 2018	dissolved
HEARTWOOD COUNSELLING AND PSYCHOTHERAPY LTD	07498746	19th Jan 2011	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Aug 1993
Company type: Private Limited by Shares
SIC code: 85590
Accounts category: Micro Entity
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

18th Aug 1993 Company incorporated
18th Aug 1993 Maurice Laniado appointed as Director
18th Aug 1993 Philip Laniado appointed as Secretary
18th Aug 1993 Philip Laniado appointed as Director
18th Aug 1993 GUARDHEATH SECURITIES LIMITED appointed as Corporate nominee director
18th Aug 1993 GUARDHEATH SECURITIES LIMITED resigned as Corporate nominee director
18th Aug 1993 M & N SECRETARIES LIMITED appointed as Corporate nominee secretary
18th Aug 1993 M & N SECRETARIES LIMITED resigned as Corporate nominee secretary
2nd Oct 2000 Deborah Laniado appointed as Secretary
2nd Oct 2000 Philip Laniado resigned as Secretary
5th Sep 2001 Maurice Laniado resigned as Director
5th Sep 2001 Deborah Laniado appointed as Director
16th Jan 2002 Deborah Laniado resigned as Director
16th Jan 2002 Deborah Laniado resigned as Secretary
16th Jan 2002 Nathalie Laniado appointed as Secretary
31st Mar 2005 Carol Bishop appointed as Secretary
31st Mar 2005 Nathalie Laniado resigned as Secretary
20th Mar 2009 Carol Bishop resigned as Secretary
20th Mar 2009 Derek Flack appointed as Secretary
3rd Apr 2014 Derek Flack resigned as Secretary
26th May 2014 Andrew Scannell appointed as Secretary
27th Nov 2015 Nathalie Laniado appointed as Director
6th Apr 2016 Bsy Group Limited appointed as Corporate PSC
6th Apr 2016 Philip Paul Laniado appointed as PSC
4th Sep 2023 Nathalie Laniado appointed as PSC
16th Aug 2024 Andrew Webb appointed as Director
16th Aug 2024 Andrew Scannell resigned as Secretary
16th Aug 2024 Nathalie Laniado resigned as Director
16th Aug 2024 Stephanie Smith appointed as Secretary
16th Aug 2024 Philip Laniado resigned as Director
16th Aug 2024 Nathalie Laniado ceased to be a PSC
16th Aug 2024 Philip Paul Laniado ceased to be a PSC
18th Aug 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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