Menna Overview

Here’s a quick overview of BSIT GROUP LIMITED 👀 — a London based business that started in 2019.

BSIT GROUP LIMITED

  • Company statusactive
  • Company No12061749
  • Age7 years 1 month Incorporated 20 June 2019
  • Officers4

Address

3rd Floor 86-90 Paul Street, London, EC2A 4NE, England

BSIT GROUP LIMITED is an active company incorporated on 20 June 2019 and based in London, England. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Change Registered Office Address Company With Date Old Address New Address

9 Months Ago on 06 Oct 2025

finance
Accounts With Accounts Type Total Exemption Full

10 Months Ago on 15 Sep 2025

event
Confirmation Statement With No Updates

1 Year Ago on 25 Jun 2025

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Change Person Director Company With Change Date

2 Years Ago on 02 Jul 2024

event
Confirmation Statement With Updates

2 Years Ago on 01 Jul 2024

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Change Person Director Company With Change Date

2 Years Ago on 01 Jul 2024

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Change Person Director Company With Change Date

2 Years Ago on 01 Jul 2024

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Change Person Director Company With Change Date

2 Years Ago on 01 Jul 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 28 Jun 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 15 May 2024

event
Second Filing Of Confirmation Statement With Made Up Date

2 Years Ago on 01 Feb 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 29 Jan 2024

enterprise
Memorandum Articles

2 Years Ago on 30 Dec 2023

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Resolution

2 Years Ago on 16 Nov 2023

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 17 Oct 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 20 Sep 2023

event
Confirmation Statement With Updates

2 Years Ago on 19 Sep 2023

finance
Change Account Reference Date Company Previous Extended

3 Years Ago on 24 May 2023

event
Confirmation Statement With Updates

3 Years Ago on 05 Aug 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 27 Jul 2022

enterprise
Memorandum Articles

4 Years Ago on 21 Jul 2022

gavel
Resolution

4 Years Ago on 21 Jul 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 19 Jul 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 18 Jul 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 07 Mar 2022

People

Officers4

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
COGELS, Maxime Michel Jacques Bernarddirector May 197511 Jul 2022
DE SADELEER, Severinedirector Jul 197826 Jul 2019
DUCHATEAU, Antoinedirector Nov 195326 Jul 2019
JACQUET, Jérémy Antoine Anne Brunodirector May 197921 Dec 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Dimitri Deboose Mar 197720 Jun 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.