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 Number12061749
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/06/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 186-90 PAUL STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2A 4NE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/07/2024
Last Made Up Date19/06/2023

Return

Next Due Date18/07/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of BSIT GROUP LIMITED at district scale
Map of BSIT GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)