BSY LIMITED
HOLSWORTHY REGENT HORTICULTURAL ACADEMY LIMITED

Hellopages » Devon » Torridge » EX22 7YT

Company number 02845821
Status Active
Incorporation Date 18 August 1993
Company Type Private Limited Company
Address OAKWOOD, DUNSLAND CROSS, HOLSWORTHY, DEVON, EX22 7YT
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates; Appointment of Mrs Nathalie Laniado as a director on 27 November 2015. The most likely internet sites of BSY LIMITED are www.bsy.co.uk, and www.bsy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Chapelton (Devon) Rail Station is 18.1 miles; to Umberleigh Rail Station is 18.2 miles; to Gunnislake Rail Station is 19.8 miles; to Barnstaple Rail Station is 20.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bsy Limited is a Private Limited Company. The company registration number is 02845821. Bsy Limited has been working since 18 August 1993. The present status of the company is Active. The registered address of Bsy Limited is Oakwood Dunsland Cross Holsworthy Devon Ex22 7yt. . SCANNELL, Andrew is a Secretary of the company. LANIADO, Nathalie is a Director of the company. LANIADO, Philip is a Director of the company. Secretary BISHOP, Carol Lesley has been resigned. Secretary FLACK, Derek Edward has been resigned. Secretary LANIADO, Deborah Jill Suzanne has been resigned. Secretary LANIADO, Nathalie has been resigned. Secretary LANIADO, Philip has been resigned. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Nominee Director GUARDHEATH SECURITIES LIMITED has been resigned. Director LANIADO, Deborah Jill Suzanne has been resigned. Director LANIADO, Maurice Elie has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
SCANNELL, Andrew
Appointed Date: 26 May 2014

Director
LANIADO, Nathalie
Appointed Date: 27 November 2015
56 years old

Director
LANIADO, Philip
Appointed Date: 18 August 1993
59 years old

Resigned Directors

Secretary
BISHOP, Carol Lesley
Resigned: 20 March 2009
Appointed Date: 31 March 2005

Secretary
FLACK, Derek Edward
Resigned: 03 April 2014
Appointed Date: 20 March 2009

Secretary
LANIADO, Deborah Jill Suzanne
Resigned: 16 January 2002
Appointed Date: 02 October 2000

Secretary
LANIADO, Nathalie
Resigned: 31 March 2005
Appointed Date: 16 January 2002

Secretary
LANIADO, Philip
Resigned: 02 October 2000
Appointed Date: 18 August 1993

Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 18 August 1993
Appointed Date: 18 August 1993

Nominee Director
GUARDHEATH SECURITIES LIMITED
Resigned: 18 August 1993
Appointed Date: 18 August 1993

Director
LANIADO, Deborah Jill Suzanne
Resigned: 16 January 2002
Appointed Date: 05 September 2001
51 years old

Director
LANIADO, Maurice Elie
Resigned: 05 September 2001
Appointed Date: 18 August 1993
88 years old

Persons With Significant Control

Mr Philip Laniado
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

BSY LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 18 August 2016 with updates
27 Nov 2015
Appointment of Mrs Nathalie Laniado as a director on 27 November 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2

...
... and 75 more events
21 Mar 1995
Compulsory strike-off action has been discontinued
20 Mar 1995
Full accounts made up to 30 June 1994
21 Feb 1995
First Gazette notice for compulsory strike-off

25 Jan 1994
Accounting reference date notified as 30/06

18 Aug 1993
Incorporation

BSY LIMITED Charges

29 July 1999
Debenture
Delivered: 6 August 1999
Status: Satisfied on 22 February 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 1999
Mortgage debenture
Delivered: 13 August 1999
Status: Satisfied on 22 February 2002
Persons entitled: Regent Academy of Fine Arts Limited
Description: Fixed and floating charges over the undertaking and all…