BSIT GROUP LIMITED
BSIT GROUP LIMITED is an active private limited company, incorporated on 20 June 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Paul Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BSIT GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12061749 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/06/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 86-90 PAUL STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2A 4NE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/07/2024 |
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Last Made Up Date | 19/06/2023 |
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Return
Next Due Date | 18/07/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
BSIT GROUP LIMITED
Directors
(The company's officers)
MR MAXIME MICHEL JACQUES BERNARD COGELS
(~49 year old Belgian national)
AVENUE LOUISE 231 1050, BRUSSELS, BELGIUM
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in BELGIUM
Appointed on 11/07/2022
MR SEVERINE DE SADELEER
(~45 year old Belgian national)
AVENUE LOUISE 120 1050, BRUSSELS, BELGIUM
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in BELGIUM
Appointed on 26/07/2019
MR ANTOINE DUCHATEAU
(~70 year old Belgian national)
33 AVENUE DE LA PINEDE, 1180 BRUSSELS, BELGIUM
- Current Director
- Gives occupation as ENTREPRENEUR
- Usually resident in BELGIUM
Appointed on 26/07/2019
MR JÉRÉMY ANTOINE ANNE BRUNO JACQUET
(~45 year old Belgian national)
AVENUE LOUISE 120 1050, BRUSSELS, BELGIUM
- Current Director
- Gives occupation as TECH BUSINESS
- Usually resident in BELGIUM
Appointed on 21/12/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BSIT GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2A 4NE.
Map of BSIT GROUP LIMITED at local scale
Map of BSIT GROUP LIMITED at district scale
More Companies in EC2A 4NE
Other companies with registered offices in EC2A 4NE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)