The Bcs Consulting Group Limited
Company Profile
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MicroThe Bcs Consulting Group Limited
11921311•Private Limited With Share Capital
First Floor, South Wing, 55 Baker Street, London, W1U8EW
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Incorporated
02/04/2019
Company Age
7 years
Directors
8
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
The Bcs Consulting Group Limited (11921311) is a private limited with share capital incorporated on 02/04/2019 (7 years old) and registered in london, W1U8EW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 02/04/2019
W1U8EW
Financial Overview
Total Assets
£2.20M
Liabilities
£1.91M
Net Assets
£285.9K
Cash
£1.1K
Key Metrics
8
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
43
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-04-2025
Legacy
Category:Accounts
Date:15-04-2025
Legacy
Category:Other
Date:15-04-2025
Legacy
Category:Other
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-05-2024
Legacy
Category:Accounts
Date:16-05-2024
Legacy
Category:Other
Date:16-05-2024
Legacy
Category:Other
Date:16-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-10-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-10-2022
Resolution
Category:Resolution
Date:20-10-2022
Memorandum Articles
Category:Incorporation
Date:20-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:20-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2020
Capital Allotment Shares
Category:Capital
Date:16-04-2019
Incorporation Company
Category:Incorporation
Date:02-04-2019
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date08/04/2025
Latest Accounts31/12/2024
Trading Addresses
First Floor, South Wing, 55 Baker Street, London, W1U 8Ew, W1U8EWRegistered
5Th Floor, Finwell House, 26 Finsbury Square, London, EC2A1DS
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