Business Control Solutions Group Limited

DataGardener
business control solutions group limited
dissolved
Unknown

Business Control Solutions Group Limited

02089155•Private Limited With Share Capital

C/O Quantuma Advisory Limited 7T, St. Andrew Street, London, EC4A3AG
WebsiteEmail01733559999

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Incorporated

14/01/1987

Company Age

39 years

Directors

3

Employees

—

SIC Code

62020

Risk

not scored

Company Overview

Registration, classification & business activity

Business Control Solutions Group Limited (02089155) is a private limited with share capital incorporated on 14/01/1987 (39 years old) and registered in london, EC4A3AG. The company operates under SIC code 62020 and is classified as Unknown.

Business control solutions group limited is a management consulting company based out of ground floor churchgate new road, peterborough, united kingdom.

Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 14/01/1987
EC4A3AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
D
derek boyd simpson
director
G
gareth john newton
director
M
malcolm joseph fernandes
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:16-04-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-01-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-12-2024
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:20-12-2024
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:19-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-04-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-04-2023
Resolution
Category:Resolution
Date:18-04-2023
Legacy
Category:Capital
Date:23-02-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-02-2023
Legacy
Category:Insolvency
Date:23-02-2023
Resolution
Category:Resolution
Date:23-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Resolution
Category:Resolution
Date:09-11-2021
Memorandum Articles
Category:Incorporation
Date:09-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2020
Resolution
Category:Resolution
Date:24-06-2020
Memorandum Articles
Category:Incorporation
Date:24-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-12-2018
Capital Allotment Shares
Category:Capital
Date:26-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2017
Capital Allotment Shares
Category:Capital
Date:16-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2017
Capital Allotment Shares
Category:Capital
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2016
Capital Allotment Shares
Category:Capital
Date:13-07-2016
Capital Return Purchase Own Shares
Category:Capital
Date:17-05-2016
Resolution
Category:Resolution
Date:06-05-2016
Capital Cancellation Shares
Category:Capital
Date:06-05-2016
Capital Allotment Shares
Category:Capital
Date:09-02-2016
Resolution
Category:Resolution
Date:09-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Resolution
Category:Resolution
Date:22-07-2015
Capital Allotment Shares
Category:Capital
Date:22-07-2015
Capital Allotment Shares
Category:Capital
Date:26-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2015
Capital Allotment Shares
Category:Capital
Date:11-05-2015
Capital Allotment Shares
Category:Capital
Date:14-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2015
Resolution
Category:Resolution
Date:27-02-2015
Capital Allotment Shares
Category:Capital
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Capital Alter Shares Subdivision
Category:Capital
Date:18-12-2014
Miscellaneous
Category:Miscellaneous
Date:18-12-2014
Capital Allotment Shares
Category:Capital
Date:18-12-2014
Miscellaneous
Category:Miscellaneous
Date:18-12-2014
Capital Allotment Shares
Category:Capital
Date:24-07-2014
Resolution
Category:Resolution
Date:24-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2014

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date31/03/2023
Filing Date24/06/2021
Latest Accounts31/12/2020

Trading Addresses

13-15 Town Street, Leeds, West Yorkshire, LS121UG
210-212 Lower Road, London, SE85DJ
3 Denmark Street, Altrincham, Cheshire, WA142SS
Plantation Place, 30 Fenchurch Street, London, EC3M3BD
C/O Quantuma Advisory Limited 7T, St. Andrew Street, London, Ec4A 3Ag, EC4A3AGRegistered

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Contact

01733559999
finance@bcsconsulting.cominfo@bcsconsulting.comsales@bcsconsulting.com
bcsconsulting.com
C/O Quantuma Advisory Limited 7T, St. Andrew Street, London, EC4A3AG