BUSINESS CONTROL SOLUTIONS GROUP LIMITED
In Liquidation
General Information
NAME
BUSINESS CONTROL SOLUTIONS GROUP LIMITED
COMPANY NUMBER
02089155
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
14/01/1987
(37 years and 10 months old)
WEBSITE
http://bcsconsulting.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
31/05/2005
14/01/2010
BUSINESS CONTROL SOLUTIONS GROUP PLC
View all previous names
LONDON
EC4A 3AG
Telephone: 01733559999
TPS: No
13-15 Town Street
Leeds
West Yorkshire
LS12 1UG
210-212 Lower Road
London
SE8 5DJ
3 Denmark Street
Altrincham
Cheshire
WA14 2SS
Plantation Place
30 Fenchurch Street
London
EC3M 3BD
Telephone: 559999
c/o Quantuma Advisory Limited 7T
St. Andrew Street
London
EC4A 3AG
EC4A 3AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUSINESS CONTROL SOLUTIONS GROUP LIMITED | In Liquidation | View Report |
| BUSINESS CONTROL SOFTWARE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2022 | New Confirmation Statement filed |
| 20/12/2022 | Daniel Kenneth Burton (923182843) has left the board |
| 20/12/2022 | New Board Member Malcolm Joseph Fernandes (930335610) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUSINESS CONTROL SOLUTIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUSINESS CONTROL SOLUTIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2021 - Present (3 years and 1 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 84 Past: 37 |
View Report |
|
06/07/2022 - Present (2 years and 4 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 53 Past: 1 |
View Report |
|
30/11/2022 - Present (2years) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 58 Past: 0 |
View Report |
|
01/12/1991 - Present (33years) Born in Sep 1944 |
Resigned | Director |
Current: 4 Past: 50 |
View Report |
|
01/12/1991 - Present (33years) Born in Apr 1930 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUSINESS CONTROL SOLUTIONS GROUP LIMITED | In Liquidation | View Report |
| BUSINESS CONTROL SOFTWARE LIMITED | In Liquidation | View Report |
| BUSINESS CONTROL SOLUTIONS PUBLIC LIMITED COMPANY | In Liquidation | View Report |
| BUSINESS CONTROL SOLUTIONS TRUSTEES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2022 | New Confirmation Statement filed |
| 20/12/2022 | Daniel Kenneth Burton (923182843) has left the board |
| 20/12/2022 | New Board Member Malcolm Joseph Fernandes (930335610) Appointed |
| 01/08/2022 | New Board Member Gareth John Newton (929849259) Appointed |
| 15/07/2022 | John Anthony McLaughlin (916408379) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 01/02/2022 | Anthony Jan Rice (922002707) has left the board |
| 04/11/2021 | Trevor James Brewer (927133574) has left the board |
| 04/11/2021 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | Roger Alan Shepherd (908327926) has left the board |
| 04/11/2021 | New Board Member Daniel Kenneth Burton (923182843) Appointed |
| 04/11/2021 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 04/11/2021 | Steve Russell (911823365) has left the board |
| 04/11/2021 | New Board Member John Anthony McLaughlin (916408379) Appointed |
| 04/11/2021 | New Board Member Anthony Jan Rice (922002707) Appointed |
| 04/11/2021 | Ursula Amelie Schliessler (908763753) has left the board |
| 04/11/2021 | Trevor James Brewer (927133574) has left the board |
| 04/11/2021 | Uma Cresswell (912090892) has left the board |
| 04/11/2021 | Nigel David Walder (920164557) has left the board |
| 04/11/2021 | Paul David Brock (914853988) has left the board |
| 04/11/2021 | Alexander Campbell Anderson (904371068) has left the board |
| 04/11/2021 | New Board Member Daniel Kenneth Burton (923182843) Appointed |
| 04/11/2021 | Paul David Brock (914853988) has left the board |
| 04/11/2021 | Nigel David Walder (920164557) has left the board |
| 04/11/2021 | Uma Cresswell (912090892) has left the board |
| 04/11/2021 | Alexander Campbell Anderson (904371068) has left the board |
| 04/11/2021 | Ursula Amelie Schliessler (908763753) has left the board |
| 04/11/2021 | Roger Alan Shepherd (908327926) has left the board |
| 04/11/2021 | New Board Member John Anthony McLaughlin (916408379) Appointed |
| 04/11/2021 | New Board Member Anthony Jan Rice (922002707) Appointed |
| 04/11/2021 | Steve Russell (911823365) has left the board |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Board Member Uma Cresswell (912090892) Appointed |
| 14/08/2020 | New Board Member Ursula Amelie Schliessler (908763753) Appointed |
| 01/07/2020 | New Company Secretary Trevor James Brewer (927133574) Appointed |
| 01/07/2020 | Roger Alan Shepherd (920475636) has left the board |
| 08/05/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 07/02/2019 | Christopher Cardwell (919545541) has left the board |
| 21/12/2018 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 14/06/2017 | New Board Member Nigel David Walder (920164557) Appointed |
| 22/12/2016 | New Confirmation Statement filed |
| 08/10/2016 | New Accounts filed |
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