BUSINESS CONTROL SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04848374

Incorporation date

28/07/2003

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/07/2003)

04/01/2025

Appointment of a voluntary liquidator

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19/12/2024

Removal of liquidator by court order

View PDF (32 pages)

19/12/2024

Removal of liquidator by court order

View PDF (32 pages)

05/12/2024

Return of final meeting in a members' voluntary winding up

View PDF (15 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)

21/05/2024

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

View PDF (16 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)

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)

18/04/2023

Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 2023-04-18

View PDF (2 pages)

27/02/2023

Memorandum and Articles of Association

View PDF (7 pages)

27/02/2023

Resolutions

View PDF (2 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

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23/02/2023

Statement by Directors

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22/02/2023

Statement of capital following an allotment of shares on 2023-02-22

View PDF (3 pages)

31/01/2023

Change of details for Business Control Solutions Group Limited as a person with significant control on 2021-11-01

View PDF (3 pages)

31/01/2023

Confirmation statement made on 2023-01-23 with no updates

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16/01/2023

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

View PDF (2 pages)

03/01/2023

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

View PDF (1 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)

12/05/2022

Resolutions

View PDF (1 pages)

03/05/2022

Statement of company's objects

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04/04/2022

Resolutions

View PDF (1 pages)

04/04/2022

Re-registration of Memorandum and Articles

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04/04/2022

Certificate of re-registration from Public Limited Company to Private

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04/04/2022

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

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31/01/2022

Confirmation statement made on 2022-01-23 with updates

View PDF (4 pages)

28/01/2022

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

View PDF (1 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 Roger Alan Shepherd as a director 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

Termination of appointment of Trevor James Brewer as a secretary 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)

22/10/2021

Satisfaction of charge 048483740003 in full

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16/07/2021

Satisfaction of charge 2 in full

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08/07/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

01/02/2021

Confirmation statement made on 2021-01-23 with no updates

View PDF (3 pages)

22/07/2020

Appointment of Mr Trevor James Brewer as a secretary on 2020-07-22

View PDF (2 pages)

22/07/2020

Termination of appointment of Roger Alan Shepherd as a secretary on 2020-07-22

View PDF (1 pages)

20/05/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

18/05/2020

Registration of charge 048483740003, created on 2020-05-15

View PDF (14 pages)

23/01/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

01/07/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

25/01/2019

Confirmation statement made on 2019-01-23 with no updates

View PDF (3 pages)

04/07/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

23/01/2018

Confirmation statement made on 2018-01-23 with updates

View PDF (3 pages)

31/07/2017

Confirmation statement made on 2017-07-28 with no updates

View PDF (3 pages)

30/06/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

09/08/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (5 pages)

29/06/2016

Full accounts made up to 2015-12-31

View PDF (22 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)

10/08/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (4 pages)

24/06/2015

Full accounts made up to 2014-12-31

View PDF (22 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)

29/07/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (4 pages)

13/05/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

29/07/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (4 pages)

07/06/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

30/07/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (4 pages)

19/06/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

28/07/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (3 pages)

10/06/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

22/02/2011

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

View PDF (2 pages)

21/01/2011

Auditor's resignation

View PDF (1 pages)

05/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (3 pages)

15/06/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

28/01/2010

Termination of appointment of Nigel Walder as a director

View PDF (1 pages)

28/01/2010

Appointment of Mr Paul David Brock as a director

View PDF (2 pages)

30/10/2009

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

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23/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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30/07/2009

Return made up to 28/07/09; full list of members

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02/07/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

30/07/2008

Return made up to 28/07/08; full list of members

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11/07/2008

Particulars of a mortgage or charge / charge no: 2

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09/04/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

20/08/2007

Director resigned

View PDF (1 pages)

16/08/2007

Resolutions

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16/08/2007

Resolutions

View PDF (7 pages)

06/08/2007

Return made up to 28/07/07; full list of members

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30/07/2007

Secretary resigned;director resigned

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30/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

06/07/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

05/09/2006

Return made up to 28/07/06; full list of members

View PDF (8 pages)

02/09/2006

Particulars of mortgage/charge

View PDF (9 pages)

23/05/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

05/01/2006

Director resigned

View PDF (1 pages)

30/09/2005

New secretary appointed

View PDF (2 pages)

30/09/2005

Secretary resigned

View PDF (1 pages)

27/09/2005

Return made up to 28/07/05; full list of members

View PDF (8 pages)

03/08/2005

Auditor's resignation

View PDF (1 pages)

05/04/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

05/04/2005

Registered office changed on 05/04/05 from: one eleven edmund street birmingham west midlands B3 2HJ

View PDF (1 pages)

24/02/2005

Registered office changed on 24/02/05 from: 14 regent street nottingham nottinghamshire NG1 5BQ

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09/02/2005

Certificate of change of name

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03/09/2004

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

10/08/2004

Director resigned

View PDF (1 pages)

04/08/2004

Return made up to 28/07/04; full list of members

View PDF (9 pages)

23/07/2004

Ad 24/06/04--------- £ si 2631@1=2631 £ ic 2/2633

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13/05/2004

Memorandum and Articles of Association

View PDF (20 pages)

13/05/2004

Resolutions

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13/05/2004

Resolutions

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26/01/2004

New director appointed

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26/01/2004

New director appointed

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26/01/2004

New director appointed

View PDF (2 pages)

07/01/2004

Resolutions

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07/01/2004

Resolutions

View PDF (21 pages)

10/12/2003

Certificate of authorisation to commence business and borrow

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10/12/2003

Application to commence business

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13/08/2003

New director appointed

View PDF (1 pages)

01/08/2003

New secretary appointed

View PDF (1 pages)

01/08/2003

New director appointed

View PDF (1 pages)

01/08/2003

Secretary resigned

View PDF (1 pages)

01/08/2003

Director resigned

View PDF (1 pages)

01/08/2003

Registered office changed on 01/08/03 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

28/07/2003

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

23/01/2024

Last change occurred

31/12/2020

Accounts

Full

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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	28/07/2003 - 28/07/2003	12710
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Director	28/07/2003 - 01/12/2003	12710

Persons with Significant Control

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

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Description

About BUSINESS CONTROL SOLUTIONS LIMITED

BUSINESS CONTROL SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 28/07/2003 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 LIMITED?

BUSINESS CONTROL SOLUTIONS LIMITED is currently Dissolved. It was registered on 28/07/2003 and dissolved on 05/03/2025.

Where is BUSINESS CONTROL SOLUTIONS LIMITED located?

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

What does BUSINESS CONTROL SOLUTIONS LIMITED do?

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

What is the latest filing for BUSINESS CONTROL SOLUTIONS LIMITED?

The latest filing was on 04/01/2025: Appointment of a voluntary liquidator.