BUSINESS CONTROL SOLUTIONS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02089155

Incorporation date

14/01/1987

Size

Group

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1987)

16/04/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/01/2025

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

20/12/2024

Removal of liquidator by court order

View PDF (32 pages)

20/12/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

19/12/2024

Removal of liquidator by court order

View PDF (32 pages)

19/09/2024

Registered office address changed from 20 st Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited 7th Floor 20 st. Andrew Street London EC4A 3AG on 2024-09-19

View PDF (3 pages)

26/05/2024

Liquidators' statement of receipts and payments to 2024-03-29

View PDF (15 pages)

05/10/2023

Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 2023-10-05

View PDF (2 pages)

19/04/2023

Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to High Holborn House 52-54 High Holborn London WC1V 6RL on 2023-04-19

View PDF (2 pages)

18/04/2023

Resolutions

View PDF (1 pages)

18/04/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

18/04/2023

Declaration of solvency

View PDF (5 pages)

23/02/2023

Resolutions

View PDF (2 pages)

23/02/2023

Solvency Statement dated 22/02/23

View PDF (1 pages)

23/02/2023

Statement of capital on 2023-02-23

View PDF (3 pages)

23/02/2023

Statement by Directors

View PDF (1 pages)

16/12/2022

Appointment of Malcolm Joseph Fernandes as a director on 2022-11-30

View PDF (2 pages)

16/12/2022

Termination of appointment of Daniel Kenneth Burton as a director on 2022-12-01

View PDF (1 pages)

16/12/2022

Confirmation statement made on 2022-12-01 with updates

View PDF (4 pages)

28/07/2022

Appointment of Gareth John Newton as a director on 2022-07-06

View PDF (2 pages)

13/07/2022

Termination of appointment of John Anthony Mclaughlin as a director on 2022-06-29

View PDF (1 pages)

30/06/2022

Previous accounting period extended from 2021-12-31 to 2022-06-30

View PDF (1 pages)

28/01/2022

Termination of appointment of Anthony Jan Rice as a director on 2022-01-24

View PDF (1 pages)

23/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

09/11/2021

Resolutions

View PDF (2 pages)

09/11/2021

Memorandum and Articles of Association

View PDF (7 pages)

01/11/2021

Termination of appointment of Roger Alan Shepherd as a director on 2021-10-22

View PDF (1 pages)

01/11/2021

Termination of appointment of Nigel David Walder as a director on 2021-10-22

View PDF (1 pages)

01/11/2021

Termination of appointment of Ursula Amelie Schliessler as a director on 2021-10-22

View PDF (1 pages)

01/11/2021

Cessation of Business Control Solutions Group Trustees Ltd as a person with significant control on 2021-10-22

View PDF (1 pages)

01/11/2021

Notification of Accenture (Uk) Limited as a person with significant control on 2021-10-22

View PDF (2 pages)

01/11/2021

Appointment of Mr Anthony Jan Rice as a director on 2021-10-22

View PDF (2 pages)

01/11/2021

Appointment of Mr Daniel Kenneth Burton as a director on 2021-10-22

View PDF (2 pages)

01/11/2021

Appointment of Mr Derek Boyd Simpson as a director on 2021-10-22

View PDF (2 pages)

01/11/2021

Appointment of Mr John Anthony Mclaughlin as a director on 2021-10-22

View PDF (2 pages)

01/11/2021

Termination of appointment of Steve Russell as a director on 2021-10-22

View PDF (1 pages)

01/11/2021

Termination of appointment of Uma Cresswell as a director on 2021-10-22

View PDF (1 pages)

01/11/2021

Termination of appointment of Alexander Campbell Anderson as a director on 2021-10-22

View PDF (1 pages)

01/11/2021

Termination of appointment of Trevor James Brewer as a secretary on 2021-10-22

View PDF (1 pages)

01/11/2021

Termination of appointment of Paul David Brock as a director on 2021-10-22

View PDF (1 pages)

01/11/2021

Registered office address changed from Ground Floor Churchgate New Road Peterborough Cambridgeshire PE1 1TT to 30 Fenchurch Street London EC3M 3BD on 2021-11-01

View PDF (1 pages)

04/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (34 pages)

01/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

19/11/2020

Director's details changed for Ms Ursula Amelie Schliessler on 2020-11-18

View PDF (2 pages)

12/10/2020

Cessation of Roger Alan Shepherd as a person with significant control on 2020-10-01

View PDF (1 pages)

12/10/2020

Cessation of Philippa Meaden as a person with significant control on 2020-10-01

View PDF (1 pages)

12/10/2020

Cessation of Paul David Brock as a person with significant control on 2020-10-01

View PDF (1 pages)

17/08/2020

Appointment of Mrs Uma Cresswell as a director on 2020-08-11

View PDF (2 pages)

12/08/2020

Appointment of Ms Ursula Amelie Schliessler as a director on 2020-08-11

View PDF (2 pages)

29/06/2020

Appointment of Mr Trevor James Brewer as a secretary on 2020-06-16

View PDF (2 pages)

29/06/2020

Termination of appointment of Roger Alan Shepherd as a secretary on 2020-06-16

View PDF (1 pages)

24/06/2020

Resolutions

View PDF (1 pages)

24/06/2020

Memorandum and Articles of Association

View PDF (40 pages)

03/06/2020

Notification of Philippa Meaden as a person with significant control on 2020-03-02

View PDF (2 pages)

04/05/2020

Group of companies' accounts made up to 2019-12-31

View PDF (46 pages)

11/12/2019

Confirmation statement made on 2019-12-01 with updates

View PDF (4 pages)

03/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (46 pages)

05/02/2019

Termination of appointment of Christopher Cardwell as a director on 2019-02-04

View PDF (1 pages)

18/12/2018

Confirmation statement made on 2018-12-01 with updates

View PDF (10 pages)

17/12/2018

Notification of Roger Shepherd as a person with significant control on 2018-07-03

View PDF (2 pages)

17/12/2018

Notification of Paul Brock as a person with significant control on 2018-07-03

View PDF (2 pages)

17/12/2018

Notification of Business Control Solutions Group Trustees Ltd as a person with significant control on 2018-07-03

View PDF (2 pages)

17/12/2018

Withdrawal of a person with significant control statement on 2018-12-17

View PDF (2 pages)

26/06/2018

Statement of capital following an allotment of shares on 2018-06-25

View PDF (3 pages)

07/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (43 pages)

14/12/2017

Confirmation statement made on 2017-12-01 with updates

View PDF (11 pages)

16/11/2017

Statement of capital following an allotment of shares on 2017-11-08

View PDF (3 pages)

17/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (42 pages)

11/07/2017

Statement of capital following an allotment of shares on 2017-07-06

View PDF (3 pages)

12/06/2017

Appointment of Mr Nigel David Walder as a director on 2017-06-06

View PDF (2 pages)

16/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (14 pages)

04/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (44 pages)

13/07/2016

Statement of capital following an allotment of shares on 2016-07-04

View PDF (9 pages)

17/05/2016

Purchase of own shares.

View PDF (3 pages)

06/05/2016

Resolutions

View PDF (41 pages)

06/05/2016

Cancellation of shares. Statement of capital on 2016-03-24

View PDF (4 pages)

09/02/2016

Statement of capital following an allotment of shares on 2016-01-12

View PDF (4 pages)

09/02/2016

Resolutions

View PDF (1 pages)

02/02/2016

Appointment of Mr Roger Alan Shepherd as a secretary on 2016-02-01

View PDF (2 pages)

02/02/2016

Termination of appointment of Richard Stephen Thompson as a secretary on 2016-02-01

View PDF (1 pages)

04/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (14 pages)

22/07/2015

Resolutions

View PDF (1 pages)

22/07/2015

Statement of capital following an allotment of shares on 2015-07-10

View PDF (4 pages)

26/06/2015

Statement of capital following an allotment of shares on 2015-06-12

View PDF (4 pages)

24/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (47 pages)

11/05/2015

Statement of capital following an allotment of shares on 2015-04-17

View PDF (4 pages)

14/04/2015

Statement of capital following an allotment of shares on 2015-03-20

View PDF (4 pages)

02/03/2015

Appointment of Mr Christopher Cardwell as a director on 2015-03-01

View PDF (2 pages)

02/03/2015

Appointment of Mr Richard Stephen Thompson as a secretary on 2015-03-01

View PDF (2 pages)

02/03/2015

Termination of appointment of Roger Alan Shepherd as a secretary on 2015-02-28

View PDF (1 pages)

27/02/2015

Resolutions

View PDF (1 pages)

28/01/2015

Statement of capital following an allotment of shares on 2015-01-19

View PDF (4 pages)

23/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (14 pages)

18/12/2014

Sub-division of shares on 2014-12-09

View PDF (5 pages)

18/12/2014

Miscellaneous

View PDF (2 pages)

18/12/2014

Statement of capital following an allotment of shares on 2014-12-11

View PDF (4 pages)

18/12/2014

Miscellaneous

View PDF (1 pages)

24/07/2014

Statement of capital following an allotment of shares on 2014-07-10

View PDF (4 pages)

24/07/2014

Resolutions

View PDF (1 pages)

25/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (45 pages)

29/05/2014

Statement of capital following an allotment of shares on 2014-05-15

View PDF (4 pages)

30/04/2014

Statement of capital following an allotment of shares on 2014-04-11

View PDF (4 pages)

30/04/2014

Resolutions

View PDF (1 pages)

28/01/2014

Statement of capital following an allotment of shares on 2014-01-15

View PDF (4 pages)

20/01/2014

Resolutions

View PDF (1 pages)

06/01/2014

Resolutions

View PDF (2 pages)

06/01/2014

Statement of capital following an allotment of shares on 2013-12-19

View PDF (4 pages)

03/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (11 pages)

16/09/2013

Statement of capital following an allotment of shares on 2013-09-03

View PDF (4 pages)

19/07/2013

Resolutions

View PDF (2 pages)

11/07/2013

Statement of capital following an allotment of shares on 2013-07-03

View PDF (4 pages)

07/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (47 pages)

13/05/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

17/01/2013

Statement of capital following an allotment of shares on 2013-01-11

View PDF (5 pages)

04/01/2013

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (23 pages)

05/10/2012

Purchase of own shares.

View PDF (3 pages)

28/09/2012

Cancellation of shares. Statement of capital on 2012-09-28

View PDF (4 pages)

25/07/2012

Statement of capital following an allotment of shares on 2012-07-10

View PDF (4 pages)

25/07/2012

Consolidation of shares on 2012-07-10

View PDF (5 pages)

18/07/2012

Resolutions

View PDF (2 pages)

06/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (45 pages)

14/03/2012

Statement of capital following an allotment of shares on 2012-03-12

View PDF (4 pages)

21/02/2012

Statement of capital following an allotment of shares on 2012-02-08

View PDF (4 pages)

03/01/2012

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (30 pages)

07/07/2011

Statement of capital on 2011-07-07

View PDF (4 pages)

07/07/2011

Statement by directors

View PDF (1 pages)

07/07/2011

Solvency statement dated 10/06/11

View PDF (1 pages)

07/07/2011

Resolutions

View PDF (3 pages)

10/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (48 pages)

11/05/2011

Statement of capital following an allotment of shares on 2011-04-27

View PDF (4 pages)

22/03/2011

Resolutions

View PDF (1 pages)

22/02/2011

Director's details changed for Roger Alan Shepherd on 2011-02-22

View PDF (2 pages)

15/02/2011

Statement of capital following an allotment of shares on 2010-12-21

View PDF (4 pages)

13/01/2011

Auditor's resignation

View PDF (1 pages)

29/12/2010

Annual return made up to 2010-12-01 with bulk list of shareholders

View PDF (17 pages)

15/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (45 pages)

03/06/2010

Consolidation of shares on 2010-05-27

View PDF (5 pages)

03/06/2010

Resolutions

View PDF (3 pages)

17/03/2010

Statement of capital following an allotment of shares on 2010-02-11

View PDF (4 pages)

02/03/2010

Termination of appointment of Nigel Walder as a director

View PDF (1 pages)

08/02/2010

Appointment of Mr Paul David Brock as a director

View PDF (2 pages)

14/01/2010

Resolutions

View PDF (1 pages)

14/01/2010

Re-registration of Memorandum and Articles

View PDF (102 pages)

14/01/2010

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

14/01/2010

Re-registration from a public company to a private limited company

View PDF (2 pages)

08/01/2010

Annual return made up to 2009-12-01 with bulk list of shareholders

View PDF (18 pages)

30/12/2009

Termination of appointment of Simon Gulliford as a director

View PDF (1 pages)

30/10/2009

Director's details changed for Nigel David Walder on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for Steve Russell on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for Roger Alan Shepherd on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for Alexander Campbell Anderson on 2009-10-30

View PDF (2 pages)

30/10/2009

Secretary's details changed for Roger Alan Shepherd on 2009-10-30

View PDF (1 pages)

30/10/2009

Director's details changed for Simon James Gulliford on 2009-10-30

View PDF (2 pages)

05/10/2009

Memorandum and Articles of Association

View PDF (62 pages)

12/06/2009

Memorandum and Articles of Association

View PDF (63 pages)

12/06/2009

Resolutions

View PDF (65 pages)

30/04/2009

Group of companies' accounts made up to 2008-12-31

View PDF (53 pages)

18/12/2008

Return made up to 01/12/08; full list of members

View PDF (7 pages)

28/04/2008

Group of companies' accounts made up to 2007-12-31

View PDF (55 pages)

11/12/2007

Return made up to 01/12/07; no change of members

View PDF (9 pages)

11/12/2007

Director resigned

View PDF (1 pages)

15/10/2007

Resolutions

View PDF (0 pages)

15/10/2007

Resolutions

View PDF (0 pages)

15/10/2007

Resolutions

View PDF (2 pages)

20/08/2007

Director resigned

View PDF (1 pages)

03/08/2007

New secretary appointed;new director appointed

View PDF (2 pages)

03/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

06/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (56 pages)

17/02/2007

Memorandum and Articles of Association

View PDF (54 pages)

02/02/2007

Return made up to 01/12/06; bulk list available separately

View PDF (10 pages)

22/01/2007

New director appointed

View PDF (2 pages)

29/11/2006

Resolutions

View PDF (2 pages)

08/09/2006

New director appointed

View PDF (2 pages)

23/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (41 pages)

31/01/2006

Return made up to 01/12/05; bulk list available separately

View PDF (10 pages)

05/01/2006

New secretary appointed

View PDF (2 pages)

18/10/2005

Certificate of reduction of issued capital and share premium

View PDF (1 pages)

12/10/2005

Court order

View PDF (6 pages)

11/10/2005

Particulars of contract relating to shares

View PDF (4 pages)

20/07/2005

Registered office changed on 20/07/05 from: 25 upper brook street c/o bradmount investments LTD london W1K 7QD

View PDF (1 pages)

02/07/2005

Group of companies' accounts made up to 2004-05-31

View PDF (20 pages)

02/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (19 pages)

28/06/2005

S-div 20/06/05

View PDF (1 pages)

18/06/2005

New director appointed

View PDF (2 pages)

18/06/2005

Particulars of contract relating to shares

View PDF (4 pages)

18/06/2005

Ad 31/05/05--------- £ si [email protected]=266000 £ ic 10324948/10590948

View PDF (2 pages)

18/06/2005

Particulars of contract relating to shares

View PDF (4 pages)

18/06/2005

Ad 31/05/05--------- £ si [email protected]=1900000 £ ic 8424948/10324948

View PDF (7 pages)

14/06/2005

Resolutions

View PDF (0 pages)

14/06/2005

Resolutions

View PDF (0 pages)

14/06/2005

Resolutions

View PDF (0 pages)

14/06/2005

Resolutions

View PDF (0 pages)

14/06/2005

Resolutions

View PDF (6 pages)

14/06/2005

New director appointed

View PDF (3 pages)

14/06/2005

New director appointed

View PDF (3 pages)

14/06/2005

New director appointed

View PDF (3 pages)

14/06/2005

Director resigned

View PDF (1 pages)

14/06/2005

Director resigned

View PDF (1 pages)

14/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

07/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/05/2005

Certificate of change of name

View PDF (2 pages)

31/03/2005

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

23/02/2005

Group of companies' accounts made up to 2003-05-31

View PDF (23 pages)

16/02/2005

Return made up to 01/12/04; change of members

View PDF (9 pages)

08/01/2004

Return made up to 01/12/03; change of members

View PDF (9 pages)

16/01/2003

Return made up to 01/12/02; bulk list available separately

View PDF (9 pages)

03/01/2003

Group of companies' accounts made up to 2002-05-31

View PDF (26 pages)

14/02/2002

Ad 13/02/02--------- £ si [email protected]=625000 £ ic 8362438/8987438

View PDF (4 pages)

14/02/2002

S-div conve 12/02/02

View PDF (2 pages)

14/02/2002

Memorandum and Articles of Association

View PDF (66 pages)

14/02/2002

Resolutions

View PDF (0 pages)

14/02/2002

Resolutions

View PDF (0 pages)

14/02/2002

Resolutions

View PDF (0 pages)

14/02/2002

Resolutions

View PDF (0 pages)

14/02/2002

Resolutions

View PDF (6 pages)

07/02/2002

Registered office changed on 07/02/02 from: 48 eastcastle street london W1W 8NP

View PDF (1 pages)

20/12/2001

Group of companies' accounts made up to 2001-05-31

View PDF (28 pages)

17/12/2001

Return made up to 01/12/01; bulk list available separately

View PDF (8 pages)

25/01/2001

Ad 10/01/01--------- £ si [email protected]=10 £ ic 8362428/8362438

View PDF (2 pages)

03/01/2001

Full group accounts made up to 2000-05-31

View PDF (27 pages)

03/01/2001

Resolutions

View PDF (0 pages)

03/01/2001

Resolutions

View PDF (0 pages)

03/01/2001

Resolutions

View PDF (2 pages)

02/01/2001

Return made up to 01/12/00; bulk list available separately

View PDF (8 pages)

21/08/2000

Director resigned

View PDF (1 pages)

05/06/2000

Ad 11/05/00--------- £ si [email protected]=20 £ ic 8202408/8202428

View PDF (2 pages)

21/01/2000

Full group accounts made up to 1999-05-31

View PDF (29 pages)

05/01/2000

Ad 16/12/99--------- £ si [email protected]=2319714 £ ic 5882694/8202408

View PDF (3 pages)

23/12/1999

Nc inc already adjusted 15/12/99

View PDF (1 pages)

23/12/1999

Ad 16/12/99--------- £ si [email protected]=4315000 £ ic 1567694/5882694

View PDF (4 pages)

23/12/1999

Ad 16/12/99--------- £ si [email protected]=800000 £ ic 767694/1567694

View PDF (2 pages)

23/12/1999

Ad 16/12/99--------- £ si [email protected]=600000 £ ic 167694/767694

View PDF (2 pages)

23/12/1999

Resolutions

View PDF (0 pages)

23/12/1999

Resolutions

View PDF (0 pages)

23/12/1999

Resolutions

View PDF (0 pages)

23/12/1999

Resolutions

View PDF (0 pages)

23/12/1999

Resolutions

View PDF (68 pages)

23/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

23/12/1999

Secretary resigned

View PDF (1 pages)

23/12/1999

New director appointed

View PDF (3 pages)

23/12/1999

New director appointed

View PDF (2 pages)

22/12/1999

Return made up to 01/12/99; bulk list available separately

View PDF (17 pages)

05/12/1999

New secretary appointed

View PDF (2 pages)

03/12/1999

Director resigned

View PDF (1 pages)

03/12/1999

Director resigned

View PDF (1 pages)

03/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

30/11/1999

Listing of particulars

View PDF (78 pages)

22/07/1999

Registered office changed on 22/07/99 from: 11 regent street leeds west yorkshire LS2 7QN

View PDF (1 pages)

01/06/1999

Full group accounts made up to 1998-05-31

View PDF (35 pages)

21/04/1999

Director resigned

View PDF (1 pages)

21/04/1999

Director resigned

View PDF (1 pages)

23/12/1998

Return made up to 01/12/98; bulk list available separately

View PDF (14 pages)

03/08/1998

Location of register of members (non legible)

View PDF (1 pages)

29/06/1998

Memorandum and Articles of Association

View PDF (61 pages)

29/06/1998

Resolutions

View PDF (12 pages)

29/06/1998

Ad 19/04/96--------- premium £ si [email protected]

View PDF (2 pages)

29/06/1998

Ad 04/11/93--------- premium £ si [email protected]

View PDF (2 pages)

29/06/1998

Ad 17/02/94--------- premium £ si [email protected]

View PDF (2 pages)

29/06/1998

Ad 03/04/97--------- premium £ si [email protected]

View PDF (2 pages)

29/06/1998

Ad 08/02/95--------- premium £ si [email protected]

View PDF (2 pages)

29/06/1998

Ad 14/02/95--------- premium £ si [email protected]

View PDF (2 pages)

29/06/1998

Ad 13/04/94--------- premium £ si [email protected]

View PDF (2 pages)

29/06/1998

Ad 23/11/92--------- premium £ si [email protected]

View PDF (2 pages)

29/06/1998

Ad 15/01/93--------- premium £ si [email protected]

View PDF (2 pages)

29/06/1998

Ad 02/12/91--------- premium £ si [email protected]

View PDF (2 pages)

29/06/1998

Ad 11/01/94--------- premium £ si [email protected]

View PDF (2 pages)

15/05/1998

New director appointed

View PDF (4 pages)

07/05/1998

New director appointed

View PDF (2 pages)

07/05/1998

New director appointed

View PDF (2 pages)

23/04/1998

Particulars of mortgage/charge

View PDF (5 pages)

23/04/1998

Particulars of mortgage/charge

View PDF (5 pages)

21/04/1998

Director resigned

View PDF (1 pages)

21/04/1998

Director resigned

View PDF (1 pages)

18/02/1998

Full group accounts made up to 1997-05-31

View PDF (31 pages)

21/01/1998

Return made up to 01/12/97; bulk list available separately

View PDF (13 pages)

23/07/1997

Registered office changed on 23/07/97 from: 3 park square leeds west yorkshire LS1 2NE

View PDF (1 pages)

28/06/1997

Auditor's resignation

View PDF (1 pages)

07/04/1997

Director resigned

View PDF (1 pages)

20/02/1997

Secretary resigned;director resigned

View PDF (1 pages)

20/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

12/02/1997

Resolutions

View PDF (1 pages)

17/01/1997

Return made up to 01/12/96; bulk list available separately

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16/01/1997

New director appointed

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16/01/1997

Director resigned

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16/01/1997

Registered office changed on 16/01/97 from: 5-7 new york road leeds LS2 7PJ

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14/01/1997

Full group accounts made up to 1996-05-31

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21/05/1996

Declaration of satisfaction of mortgage/charge

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14/05/1996

Resolutions

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18/04/1996

Particulars of mortgage/charge

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03/01/1996

Full group accounts made up to 1995-05-31

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20/12/1995

Director's particulars changed

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20/12/1995

Return made up to 01/12/95; bulk list available separately

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08/11/1995

New director appointed

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05/06/1995

Particulars of mortgage/charge

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09/01/1995

Director's particulars changed

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09/01/1995

Return made up to 01/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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20/12/1994

Full group accounts made up to 1994-05-31

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20/12/1994

Resolutions

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20/12/1994

Resolutions

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20/12/1994

Resolutions

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24/12/1993

Full group accounts made up to 1993-05-31

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24/12/1993

Director's particulars changed

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24/12/1993

Director's particulars changed

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24/12/1993

Return made up to 01/12/93; bulk list available separately

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08/01/1993

Return made up to 01/12/92; bulk list available separately

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15/12/1992

Full group accounts made up to 1992-05-31

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01/12/1992

Resolutions

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03/02/1992

Director's particulars changed

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03/02/1992

Director's particulars changed

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03/02/1992

Return made up to 01/12/91; full list of members

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03/02/1992

Full group accounts made up to 1991-05-31

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03/01/1992

Resolutions

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03/01/1992

Resolutions

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07/11/1991

Director resigned

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19/08/1991

Director resigned

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27/04/1991

Return made up to 01/12/90; bulk list available separately

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29/01/1991

Full group accounts made up to 1990-05-31

View PDF (25 pages)

12/12/1990

Resolutions

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12/12/1990

Resolutions

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07/02/1990

Full group accounts made up to 1989-05-31

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07/02/1990

Return made up to 01/12/89; bulk list available separately

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11/10/1989

Accounting reference date shortened from 31/03 to 31/05

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20/03/1989

Full group accounts made up to 1988-05-31

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20/03/1989

Return made up to 16/12/88; bulk list available separately

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13/12/1988

Full group accounts made up to 1987-05-31

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18/08/1988

Return made up to 11/12/87; bulk list available separately

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30/10/1987

New director appointed

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26/10/1987

Location of register of members

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05/08/1987

Return of allotments

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15/07/1987

Location - directors service contracts and memoranda

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18/05/1987

Return of allotments

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28/04/1987

Memorandum and Articles of Association

View PDF (42 pages)

11/04/1987

New director appointed

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03/04/1987

Listing of particulars

View PDF (56 pages)

30/03/1987

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

30/03/1987

Company type changed from pri to PLC

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28/03/1987

New director appointed

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03/03/1987

Gazettable document

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24/02/1987

Certificate of change of name

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13/02/1987

Registered office changed on 13/02/87 from: icc house 110 whitchurch road cardiff CF4 3LY

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13/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/02/1987

Alter share structure

View PDF (1 pages)

14/01/1987

Certificate of Incorporation

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14/01/1987

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2020

Next confirmation date

01/12/2023

Last change occurred

31/12/2020

Accounts

Group

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Newton, Gareth John	Director	06/07/2022 - Present	70
Burton, Daniel Kenneth	Director	22/10/2021 - 01/12/2022	77
Simpson, Derek Boyd	Director	22/10/2021 - Present	120
Day, Phillip	Director	14/02/1997 - 23/11/1999	5
Cresswell, Uma	Director	11/08/2020 - 22/10/2021	5

Persons with Significant Control

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Description

About BUSINESS CONTROL SOLUTIONS GROUP LIMITED

BUSINESS CONTROL SOLUTIONS GROUP LIMITED is an(a) Dissolved company incorporated on 14/01/1987 with the registered office located at C/O Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London EC4A 3AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS CONTROL SOLUTIONS GROUP LIMITED?

BUSINESS CONTROL SOLUTIONS GROUP LIMITED is currently Dissolved. It was registered on 14/01/1987 and dissolved on 16/04/2025.

Where is BUSINESS CONTROL SOLUTIONS GROUP LIMITED located?

BUSINESS CONTROL SOLUTIONS GROUP LIMITED is registered at C/O Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London EC4A 3AG.

What does BUSINESS CONTROL SOLUTIONS GROUP LIMITED do?

BUSINESS CONTROL SOLUTIONS GROUP LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BUSINESS CONTROL SOLUTIONS GROUP LIMITED?

The latest filing was on 16/04/2025: Final Gazette dissolved following liquidation.