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 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.
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 |
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 |