THE BCS CONSULTING GROUP LIMITED

Key Data

Status

Active

Company No.

11921311

Incorporation date

02/04/2019

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2022)

09/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

06/01/2026

Termination of appointment of Scott Andrew Shearer as a director on 2025-12-31

View PDF (1 pages)

27/08/2025

Appointment of Mr Christopher Harrison Coward as a director on 2025-08-21

View PDF (2 pages)

27/08/2025

Appointment of Ms Alexandra Belinesh Thorer as a director on 2025-08-21

View PDF (2 pages)

22/04/2025

Registered office address changed from 5th Floor 26 Finsbury Square London EC2A 1DS to First Floor, South Wing 55 Baker Street London W1U 8EW on 2025-04-22

View PDF (1 pages)

22/04/2025

Termination of appointment of Linda Roberts as a secretary on 2025-04-07

View PDF (1 pages)

22/04/2025

Appointment of Mrs Hannah Elizabeth Dougan-Gaftea as a secretary on 2025-04-07

View PDF (2 pages)

15/04/2025

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

View PDF (1 pages)

15/04/2025

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

View PDF (3 pages)

15/04/2025

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

View PDF (50 pages)

15/04/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (9 pages)

01/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

16/05/2024

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

View PDF (3 pages)

16/05/2024

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

View PDF (1 pages)

16/05/2024

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

View PDF (46 pages)

16/05/2024

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

View PDF (9 pages)

23/04/2024

Registration of charge 119213110001, created on 2024-04-22

View PDF (16 pages)

05/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

05/09/2023

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

View PDF (11 pages)

20/04/2023

Confirmation statement made on 2023-04-01 with updates

View PDF (5 pages)

31/10/2022

Appointment of Linda Roberts as a secretary on 2022-09-30

View PDF (3 pages)

20/10/2022

Change of share class name or designation

View PDF (2 pages)

20/10/2022

Memorandum and Articles of Association

View PDF (11 pages)

20/10/2022

Resolutions

View PDF (2 pages)

20/10/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/10/2022

Registered office address changed from Old Barn House Effingham Common Road Effingham Surrey KT24 5JG United Kingdom to 5th Floor 26 Finsbury Square London EC2A 1DS on 2022-10-19

View PDF (2 pages)

19/10/2022

Termination of appointment of Stephen Robert Whatling as a director on 2022-09-30

View PDF (1 pages)

19/10/2022

Termination of appointment of Vanessa Barton as a secretary on 2022-09-30

View PDF (2 pages)

19/10/2022

Appointment of Mr Clive Edward Docwra as a director on 2022-09-30

View PDF (2 pages)

19/10/2022

Appointment of Ms Linda Susan Roberts as a director on 2022-09-30

View PDF (2 pages)

19/10/2022

Cessation of Scott Andrew Shearer as a person with significant control on 2022-09-30

View PDF (3 pages)

19/10/2022

Cessation of James Alexander Hart as a person with significant control on 2022-09-30

View PDF (3 pages)

19/10/2022

Notification of Mbc Group Limited as a person with significant control on 2022-09-30

View PDF (4 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of THE BCS CONSULTING GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

01/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About THE BCS CONSULTING GROUP LIMITED

THE BCS CONSULTING GROUP LIMITED is an(a) Active company incorporated on 02/04/2019 with the registered office located at First Floor, South Wing, 55 Baker Street, London W1U 8EW. There are currently 7 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 THE BCS CONSULTING GROUP LIMITED?

THE BCS CONSULTING GROUP LIMITED is currently Active. It was registered on 02/04/2019 .

Where is THE BCS CONSULTING GROUP LIMITED located?

THE BCS CONSULTING GROUP LIMITED is registered at First Floor, South Wing, 55 Baker Street, London W1U 8EW.

What does THE BCS CONSULTING GROUP LIMITED do?

THE BCS CONSULTING GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for THE BCS CONSULTING GROUP LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-01 with no updates.