Business Control Solutions Limited

DataGardener
business control solutions limited
dissolved
Unknown

Business Control Solutions Limited

04848374•Private Limited With Share Capital

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

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Incorporated

28/07/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

62020

Risk

not scored

Company Overview

Registration, classification & business activity

Business Control Solutions Limited (04848374) is a private limited with share capital incorporated on 28/07/2003 (22 years old) and registered in london, EC4A3AG. The company operates under SIC code 62020 and is classified as Unknown.

Business control solutions public limited company 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 28/07/2003
EC4A3AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

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

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:05-03-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-01-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:19-12-2024
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:19-12-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-12-2024
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:21-05-2024
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:18-04-2023
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
Memorandum Articles
Category:Incorporation
Date:27-02-2023
Resolution
Category:Resolution
Date:27-02-2023
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
Capital Allotment Shares
Category:Capital
Date:22-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
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
Resolution
Category:Resolution
Date:12-05-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-05-2022
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:04-04-2022
Reregistration Public To Private Company
Category:Change Of Name
Date:04-04-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:04-04-2022
Resolution
Category:Resolution
Date:04-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2022
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 Secretary 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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2016
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:10-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2011
Auditors Resignation Company
Category:Auditors
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2010
Termination Director Company With Name
Category:Officers
Date:28-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Legacy
Category:Mortgage
Date:23-10-2009
Legacy
Category:Annual Return
Date:30-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:30-07-2008
Legacy
Category:Mortgage
Date:11-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2008
Legacy
Category:Officers
Date:20-08-2007
Resolution
Category:Resolution
Date:16-08-2007
Resolution
Category:Resolution
Date:16-08-2007
Legacy
Category:Annual Return
Date:06-08-2007
Legacy
Category:Officers
Date:30-07-2007
Legacy
Category:Officers
Date:30-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2007
Legacy
Category:Annual Return
Date:05-09-2006
Legacy
Category:Mortgage
Date:02-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2006
Legacy
Category:Officers
Date:05-01-2006
Legacy
Category:Officers
Date:30-09-2005

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2023
Filing Date26/06/2021
Latest Accounts31/12/2020

Trading Addresses

C/O Quantuma Advisory Limited 7T, St. Andrew Street, London, Ec4A 3Ag, EC4A3AGRegistered
Churchgate, New Road, Peterborough, Cambridgeshire, PE11TT

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Contact

01733559999
info@bcsplc.com
bcsplc.com
C/O Quantuma Advisory Limited 7T, St. Andrew Street, London, EC4A3AG