• UK
  • BUSINESS CONTROL SOLUTIONS TRUSTEES LTD - 30 Fenchurch Street, London, EC3M 3BD, England, United Kingdom

Company Information

Company registration number
04728516
Company Status
LIVE
Country
United Kingdom
Registered Address
30 Fenchurch Street
London
EC3M 3BD
England
30 Fenchurch Street, London, EC3M 3BD, England UK

Management

Managing Directors
BURTON, Daniel Kenneth
MCLAUGHLIN, John Anthony
RICE, Anthony Jan
SIMPSON, Derek Boyd
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-04-09
Age Of Company
2003-04-09 21 years
SIC/NACE
70100

Ownership

Beneficial Owners
Business Control Solutions Group Limited

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
B2B SYSTEMS TRUSTEES LIMITED
Filing of Accounts
Due Date: 2022-01-31
Last Date: 2020-04-30
Last Return Made Up To:
2012-04-09
Annual Return
Due Date: 2022-04-23
Last Date: 2021-04-09

BUSINESS CONTROL SOLUTIONS TRUSTEES LTD Company Description

BUSINESS CONTROL SOLUTIONS TRUSTEES LTD is a ltd registered in United Kingdom with the Company reg no 04728516. Its current trading status is "live". It was registered 2003-04-09. It was previously called B2B SYSTEMS TRUSTEES LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-09.It can be contacted at 30 Fenchurch Street .
More information

Get BUSINESS CONTROL SOLUTIONS TRUSTEES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Business Control Solutions Trustees Ltd - 30 Fenchurch Street, London, EC3M 3BD, England, United Kingdom

2003-04-09 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-11-01) - AP01

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  • confirmation-statement-with-no-updates (2021-04-21) - CS01

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  • accounts-with-accounts-type-dormant (2021-04-27) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-01) - AD01

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  • termination-secretary-company-with-name-termination-date (2021-11-01) - TM02

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  • termination-director-company-with-name-termination-date (2021-11-01) - TM01

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  • appoint-person-secretary-company-with-name-date (2020-07-22) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-07-22) - TM02

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  • confirmation-statement-with-no-updates (2020-04-20) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-01-06) - AA

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  • confirmation-statement-with-no-updates (2019-04-09) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-01-10) - AA

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  • confirmation-statement-with-no-updates (2018-04-20) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-01-11) - AA

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  • accounts-with-accounts-type-micro-entity (2017-01-24) - AA

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  • confirmation-statement-with-updates (2017-04-10) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-02-02) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01

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  • appoint-person-secretary-company-with-name-date (2016-02-02) - AP03

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  • accounts-with-accounts-type-dormant (2015-12-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-03-02) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-03-02) - TM02

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  • accounts-with-accounts-type-dormant (2015-01-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01

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  • certificate-change-of-name-company (2014-02-18) - CERTNM

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  • change-of-name-notice (2014-02-18) - CONNOT

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  • accounts-with-accounts-type-dormant (2014-01-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01

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  • accounts-with-accounts-type-dormant (2012-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01

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  • accounts-with-accounts-type-dormant (2011-12-01) - AA

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  • change-person-director-company-with-change-date (2011-02-22) - CH01

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  • accounts-with-accounts-type-dormant (2011-01-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01

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  • termination-director-company-with-name (2009-11-27) - TM01

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  • appoint-person-director-company-with-name (2009-11-27) - AP01

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  • change-person-director-company-with-change-date (2009-10-30) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-30) - CH03

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  • accounts-with-accounts-type-dormant (2009-10-22) - AA

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  • legacy (2009-04-24) - 363a

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  • accounts-with-accounts-type-dormant (2008-12-29) - AA

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  • legacy (2008-04-24) - 363a

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  • accounts-with-accounts-type-dormant (2007-02-22) - AA

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  • legacy (2007-07-30) - 288a

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  • legacy (2007-07-30) - 288b

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  • legacy (2007-05-24) - 363s

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  • legacy (2007-09-25) - 288b

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  • accounts-with-accounts-type-dormant (2007-11-06) - AA

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  • legacy (2007-08-20) - 288b

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  • legacy (2006-10-13) - 288a

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  • legacy (2006-05-16) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-03-15) - AA

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  • legacy (2005-05-26) - 363s

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  • accounts-with-accounts-type-dormant (2005-02-08) - AA

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  • certificate-change-of-name-company (2004-01-12) - CERTNM

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  • legacy (2004-01-21) - 287

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  • legacy (2004-04-07) - 288b

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  • legacy (2004-05-12) - 363s

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  • legacy (2004-04-07) - 288a

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  • legacy (2004-09-24) - 287

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  • incorporation-company (2003-04-09) - NEWINC

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