BSIT GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

BSIT GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BSIT GROUP LIMITED was incorporated 4 years ago on 20/06/2019 and has the registered number: 12061749. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BSIT GROUP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

86-90 PAUL STREET
LONDON
EC2A 4NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JéRéMY ANTOINE ANNE BRUNO JACQUET May 1979 Belgian Director 2021-12-21 CURRENT
MR ANTOINE DUCHATEAU Nov 1953 Belgian Director 2019-07-26 CURRENT
MR SEVERINE DE SADELEER Jul 1978 Belgian Director 2019-07-26 CURRENT
MR MAXIME MICHEL JACQUES BERNARD COGELS May 1975 Belgian Director 2022-07-11 CURRENT
SITAR HEMENDRA TELI Dec 1979 American Director 2019-07-26 UNTIL 2023-11-10 RESIGNED
MR. FRANCOIS JAQUEMART Feb 1991 Belgian Director 2021-01-26 UNTIL 2022-07-11 RESIGNED
MR SEVERINE DE SADELEER Jul 1978 Belgian Director 2019-07-26 UNTIL 2019-07-26 RESIGNED
DIMITRI DEBOOSE Mar 1977 Belgian Director 2019-06-20 UNTIL 2021-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dimitri Deboose 2019-06-20 - 2019-07-26 3/1977 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Bsit Group Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-21 31-12-2022 £770 Cash £4,822,725 equity
Bsit Group Limited - Accounts to registrar (filleted) - small 18.2 2022-03-08 30-06-2021 £29,190 Cash £4,811,313 equity
Bsit Group Limited - Accounts to registrar (filleted) - small 18.2 2021-06-15 30-06-2020 £45,746 Cash £5,105,369 equity

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