BUSINESS CENTRIC SERVICES GROUP LIMITED

Key Data

Status

Active

Company No.

06564282

Incorporation date

14/04/2008

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2008)

17/04/2026

Confirmation statement made on 2026-04-14 with no updates

View PDF (3 pages)

06/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (30 pages)

06/01/2026

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

09/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

24/04/2025

Confirmation statement made on 2025-04-14 with no updates

View PDF (3 pages)

22/01/2025

Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2025-01-22

View PDF (1 pages)

22/01/2025

Director's details changed for Mr Erdin Engin Ustusoy on 2025-01-21

View PDF (2 pages)

22/01/2025

Change of details for Bcsgholdings Limited as a person with significant control on 2025-01-21

View PDF (2 pages)

31/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (35 pages)

31/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (9 pages)

22/04/2024

Confirmation statement made on 2024-04-14 with no updates

View PDF (3 pages)

12/04/2024

Termination of appointment of Richard Neil Preece as a director on 2024-03-31

View PDF (1 pages)

08/02/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

08/02/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

29/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

20/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

26/04/2023

Confirmation statement made on 2023-04-14 with no updates

View PDF (3 pages)

11/04/2023

Termination of appointment of Young Il Song as a director on 2023-04-04

View PDF (1 pages)

06/04/2023

Appointment of Mr Erdin Engin Ustusoy as a director on 2023-04-04

View PDF (2 pages)

09/11/2022

Registered office address changed from 20 st. Thomas Street London SE1 9BF United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 2022-11-09

View PDF (1 pages)

09/11/2022

Change of details for Bcsgholdings Limited as a person with significant control on 2022-11-09

View PDF (2 pages)

17/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

23/05/2022

Change of details for Bcsgholdings Limited as a person with significant control on 2022-05-12

View PDF (2 pages)

23/05/2022

Registered office address changed from 130 Old Street London EC1V 9BD to 20 st. Thomas Street London SE1 9BF on 2022-05-23

View PDF (1 pages)

12/05/2022

Confirmation statement made on 2022-04-14 with no updates

View PDF (3 pages)

11/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

21/05/2021

Confirmation statement made on 2021-04-14 with no updates

View PDF (3 pages)

15/01/2021

Satisfaction of charge 065642820003 in full

View PDF (1 pages)

22/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (17 pages)

03/08/2020

Director's details changed for Mr Young Il Song on 2020-07-31

View PDF (2 pages)

03/06/2020

Confirmation statement made on 2020-04-14 with no updates

View PDF (3 pages)

12/03/2020

Termination of appointment of Peter Henry Oey as a director on 2020-02-21

View PDF (1 pages)

11/03/2020

Appointment of Mr Richard Neil Preece as a director on 2020-02-21

View PDF (2 pages)

11/03/2020

Appointment of Mr Young Il Song as a director on 2020-02-21

View PDF (2 pages)

11/03/2020

Termination of appointment of Piers Chead as a director on 2020-02-21

View PDF (1 pages)

06/11/2019

Accounts for a small company made up to 2018-12-31

View PDF (19 pages)

15/04/2019

Confirmation statement made on 2019-04-14 with no updates

View PDF (3 pages)

12/02/2019

Accounts for a small company made up to 2017-12-31

View PDF (20 pages)

12/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/04/2018

Confirmation statement made on 2018-04-14 with no updates

View PDF (3 pages)

04/12/2017

Resolutions

View PDF (20 pages)

01/12/2017

Current accounting period extended from 2017-07-31 to 2017-12-31

View PDF (1 pages)

15/11/2017

Termination of appointment of Deborah Crewe as a director on 2017-11-14

View PDF (1 pages)

15/11/2017

Termination of appointment of Eamon O'dwyer as a director on 2017-11-14

View PDF (1 pages)

15/11/2017

Termination of appointment of Nicola Michelle Palamarczuk as a director on 2017-11-14

View PDF (1 pages)

15/11/2017

Termination of appointment of John Davis as a director on 2017-11-14

View PDF (1 pages)

02/10/2017

Appointment of Mr Peter Henry Oey as a director on 2017-09-20

View PDF (2 pages)

19/04/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (5 pages)

12/04/2017

Accounts for a small company made up to 2016-07-31

View PDF (18 pages)

06/01/2017

Registration of charge 065642820003, created on 2017-01-05

View PDF (4 pages)

06/05/2016

Full accounts made up to 2015-07-31

View PDF (24 pages)

21/04/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (7 pages)

08/01/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

12/05/2015

Group of companies' accounts made up to 2014-07-31

View PDF (25 pages)

30/04/2015

Appointment of Mr Eamon O'dwyer as a director on 2015-04-30

View PDF (2 pages)

30/04/2015

Appointment of Ms Deborah Crewe as a director on 2015-04-30

View PDF (2 pages)

30/04/2015

Appointment of Ms Nicola Michelle Palamarczuk as a director on 2015-04-30

View PDF (2 pages)

29/04/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (3 pages)

29/04/2015

Director's details changed for Mr Piers Chead on 2015-04-14

View PDF (2 pages)

06/01/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

15/10/2014

Statement by Directors

View PDF (1 pages)

15/10/2014

Statement of capital on 2014-10-15

View PDF (3 pages)

15/10/2014

Solvency Statement dated 05/09/14

View PDF (1 pages)

15/10/2014

Resolutions

View PDF (3 pages)

24/04/2014

Group of companies' accounts made up to 2013-07-31

View PDF (23 pages)

15/04/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (4 pages)

08/05/2013

Full accounts made up to 2012-07-31

View PDF (15 pages)

30/04/2013

Resolutions

View PDF (6 pages)

16/04/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (4 pages)

22/08/2012

Auditor's resignation

View PDF (1 pages)

17/08/2012

Auditor's resignation

View PDF (2 pages)

03/05/2012

Accounts for a small company made up to 2011-07-31

View PDF (8 pages)

24/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (4 pages)

21/02/2012

Sub-division of shares on 2012-02-17

View PDF (5 pages)

21/02/2012

Statement of capital following an allotment of shares on 2012-02-17

View PDF (4 pages)

21/02/2012

Resolutions

View PDF (3 pages)

21/02/2012

Appointment of John Davis as a director

View PDF (2 pages)

16/08/2011

Previous accounting period extended from 2010-12-31 to 2011-07-31

View PDF (1 pages)

13/07/2011

Registered office address changed from 130-132 Old Street London EC1V 9PQ England on 2011-07-13

View PDF (1 pages)

01/06/2011

Previous accounting period shortened from 2011-02-28 to 2010-12-31

View PDF (1 pages)

15/04/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (3 pages)

03/03/2011

Registered office address changed from 15 Bunhill Row London EC1Y8LP England on 2011-03-03

View PDF (1 pages)

26/01/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

13/01/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

22/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (8 pages)

06/07/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (4 pages)

02/07/2010

Registered office address changed from 15 Bunhill Row London EC1Y8LP England on 2010-07-02

View PDF (1 pages)

12/05/2010

Registered office address changed from Unit 15 Britannia Building 12 Ebenezer Street London N1 7RP on 2010-05-12

View PDF (1 pages)

18/03/2010

Registered office address changed from Flat 15 Britannia Building 12 Ebenezer Street London N1 7RP on 2010-03-18

View PDF (2 pages)

09/12/2009

Termination of appointment of Margaret Chead as a secretary

View PDF (1 pages)

02/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

24/10/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/10/2009

Annual return made up to 2009-04-14 with full list of shareholders

View PDF (3 pages)

11/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/03/2009

Particulars of contract relating to shares

View PDF (2 pages)

17/03/2009

Ad 22/01/09\gbp si 3@1=3\gbp ic 1/4\

View PDF (2 pages)

23/02/2009

Resolutions

View PDF (7 pages)

09/02/2009

Appointment terminated director pinsent masons director LIMITED

View PDF (1 pages)

09/02/2009

Appointment terminated secretary pinsent masons secretarial LIMITED

View PDF (1 pages)

09/02/2009

Director appointed piers chead

View PDF (2 pages)

09/02/2009

Secretary appointed margaret chead

View PDF (2 pages)

09/02/2009

Accounting reference date shortened from 30/04/2009 to 28/02/2009

View PDF (1 pages)

09/02/2009

Registered office changed on 09/02/2009 from 1 park row leeds LS1 5AB

View PDF (1 pages)

30/01/2009

Certificate of change of name

View PDF (2 pages)

14/04/2008

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£88,163.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
10
35.39K
-
0.00
88.16K
-

2022
10
35.39K
-
0.00
88.16K
-

Employees

2022

Employees

10 - *

Net Assets(GBP)

35.39K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

88.16K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Crewe, Deborah	Director	29/04/2015 - 13/11/2017	4
Chead, Piers	Director	21/01/2009 - 20/02/2020	19
O'dwyer, Eamon	Director	29/04/2015 - 13/11/2017	15
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	13/04/2008 - 21/01/2009	1710
PINSENT MASONS DIRECTOR LIMITED	Corporate Director	13/04/2008 - 21/01/2009	85

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BUSINESS CENTRIC SERVICES GROUP LIMITED

BUSINESS CENTRIC SERVICES GROUP LIMITED is an(a) Active company incorporated on 14/04/2008 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There is currently 1 active director according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS CENTRIC SERVICES GROUP LIMITED?

BUSINESS CENTRIC SERVICES GROUP LIMITED is currently Active. It was registered on 14/04/2008 .

Where is BUSINESS CENTRIC SERVICES GROUP LIMITED located?

BUSINESS CENTRIC SERVICES GROUP LIMITED is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does BUSINESS CENTRIC SERVICES GROUP LIMITED do?

BUSINESS CENTRIC SERVICES GROUP LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BUSINESS CENTRIC SERVICES GROUP LIMITED have?

BUSINESS CENTRIC SERVICES GROUP LIMITED had 10 employees in 2022.

What is the latest filing for BUSINESS CENTRIC SERVICES GROUP LIMITED?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-14 with no updates.