Bsit Group Limited is a private limited company situated at 86-90 Paul Street, London EC2A 4NE. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-06-20, this 4-year-old company is run by 4 directors.
Director Maxime C., appointed on 11 July 2022. Director Jérémy J., appointed on 21 December 2021. Director Severine D., appointed on 26 July 2019.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-06-19 and the deadline for the next filing is 2024-07-03. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 86-90 Paul Street |
| Town | London |
| Post code | EC2A 4NE |
| Country of origin | United Kingdom |
| Registration Number | 12061749 |
| Date of Incorporation | Thu, 20th Jun 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Director
Appointed: 11 July 2022
Position: Director
Appointed: 21 December 2021
Position: Director
Appointed: 26 July 2019
Position: Director
Appointed: 26 July 2019
The list of persons with significant control that own or control the company includes 1 name. As we established, there is Dimitri D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Dimitri D.
| Notified on | 20 June 2019 |
| Ceased on | 26 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 45 746 | 29 190 | 770 |
| Current Assets | 2 807 398 | 2 493 548 | 770 |
| Debtors | 2 761 652 | 2 464 358 | |
| Other | |||
| Amounts Owed By Group Undertakings | 17 364 | 2 464 358 | |
| Amounts Owed To Group Undertakings | 134 163 | ||
| Creditors | 27 573 | 2 520 | 134 163 |
| Investments Fixed Assets | 2 325 544 | 2 320 285 | 4 956 118 |
| Investments In Group Undertakings | 2 325 544 | 2 320 285 | 4 956 118 |
| Net Current Assets Liabilities | 2 779 825 | 2 491 028 | -133 393 |
| Other Taxation Social Security Payable | 26 313 | ||
| Total Assets Less Current Liabilities | 5 105 369 | 4 811 313 | 4 822 725 |
| Trade Creditors Trade Payables | 1 260 | 2 520 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Fri, 10th Nov 2023 - the day director's appointment was terminated filed on: 29th, January 2024 |
officers | Free Download (1 page) |
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