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BUSINESS CONTROL SOLUTIONS LIMITED - 20 St Andrew Street, London, EC4A 3AG, United Kingdom
Company Information
- Company registration number
- 04848374
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 St Andrew Street
- London
- EC4A 3AG 20 St Andrew Street, London, EC4A 3AG UK
Management
- Managing Directors
- SIMPSON, Derek Boyd
- FERNANDES, Malcolm Joseph
- NEWTON, Gareth John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-28
- Age Of Company 2003-07-28 20 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Business Control Solutions Group Limited
- Business Control Solutions Group Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- BUSINESS CONTROL SOLUTIONS PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-07-28
- Annual Return
- Due Date: 2024-02-06
- Last Date: 2023-01-23
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BUSINESS CONTROL SOLUTIONS LIMITED Company Description
- BUSINESS CONTROL SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04848374. Its current trading status is "live". It was registered 2003-07-28. It was previously called BUSINESS CONTROL SOLUTIONS PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "62020". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-28.It can be contacted at 20 St Andrew Street .
Get BUSINESS CONTROL SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Business Control Solutions Limited - 20 St Andrew Street, London, EC4A 3AG, United Kingdom
- 2003-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-04-18) - RESOLUTIONS
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legacy (2023-02-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-02-23) - SH19
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legacy (2023-02-23) - CAP-SS
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resolution (2023-02-23) - RESOLUTIONS
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capital-allotment-shares (2023-02-22) - SH01
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confirmation-statement-with-no-updates (2023-01-31) - CS01
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appoint-person-director-company-with-name-date (2023-01-16) - AP01
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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change-to-a-person-with-significant-control (2023-01-31) - PSC05
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liquidation-voluntary-declaration-of-solvency (2023-04-18) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2023-04-18) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-18) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-05) - AD01
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resolution (2023-02-27) - RESOLUTIONS
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memorandum-articles (2023-02-27) - MA
keyboard_arrow_right 2022
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reregistration-public-to-private-company (2022-04-04) - RR02
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termination-director-company-with-name-termination-date (2022-01-28) - TM01
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confirmation-statement-with-updates (2022-01-31) - CS01
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certificate-re-registration-public-limited-company-to-private (2022-04-04) - CERT10
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termination-director-company-with-name-termination-date (2022-07-13) - TM01
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change-account-reference-date-company-previous-extended (2022-06-30) - AA01
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resolution (2022-05-12) - RESOLUTIONS
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statement-of-companys-objects (2022-05-03) - CC04
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resolution (2022-04-04) - RESOLUTIONS
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re-registration-memorandum-articles (2022-04-04) - MAR
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appoint-person-director-company-with-name-date (2022-07-28) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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appoint-person-director-company-with-name-date (2021-11-01) - AP01
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
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termination-secretary-company-with-name-termination-date (2021-11-01) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-01) - AD01
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mortgage-satisfy-charge-full (2021-10-22) - MR04
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mortgage-satisfy-charge-full (2021-07-16) - MR04
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accounts-with-accounts-type-full (2021-07-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-18) - MR01
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accounts-with-accounts-type-full (2020-05-20) - AA
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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
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-01) - AA
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confirmation-statement-with-no-updates (2019-01-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-04) - AA
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confirmation-statement-with-updates (2018-01-23) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-31) - CS01
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accounts-with-accounts-type-full (2017-06-30) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-02-02) - TM02
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appoint-person-secretary-company-with-name-date (2016-02-02) - AP03
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accounts-with-accounts-type-full (2016-06-29) - AA
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confirmation-statement-with-updates (2016-08-09) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
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accounts-with-accounts-type-full (2015-06-24) - AA
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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
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
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accounts-with-accounts-type-full (2014-05-13) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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accounts-with-accounts-type-full (2013-06-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-22) - CH01
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auditors-resignation-company (2011-01-21) - AUD
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accounts-with-accounts-type-full (2011-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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accounts-with-accounts-type-full (2010-06-15) - AA
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termination-director-company-with-name (2010-01-28) - TM01
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appoint-person-director-company-with-name (2010-01-28) - AP01
keyboard_arrow_right 2009
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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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legacy (2009-10-23) - MG02
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legacy (2009-07-30) - 363a
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accounts-with-accounts-type-full (2009-07-02) - AA
keyboard_arrow_right 2008
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legacy (2008-07-11) - 395
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legacy (2008-07-30) - 363a
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accounts-with-accounts-type-full (2008-04-09) - AA
keyboard_arrow_right 2007
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resolution (2007-08-16) - RESOLUTIONS
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legacy (2007-08-06) - 363a
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legacy (2007-07-30) - 288b
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legacy (2007-07-30) - 288a
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accounts-with-accounts-type-full (2007-07-06) - AA
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legacy (2007-08-20) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-23) - AA
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legacy (2006-01-05) - 288b
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legacy (2006-09-05) - 363s
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legacy (2006-09-02) - 395
keyboard_arrow_right 2005
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legacy (2005-09-30) - 288b
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legacy (2005-09-27) - 363s
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auditors-resignation-company (2005-08-03) - AUD
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accounts-with-accounts-type-full (2005-04-05) - AA
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legacy (2005-04-05) - 287
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legacy (2005-02-24) - 287
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certificate-change-of-name-company (2005-02-09) - CERTNM
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legacy (2005-09-30) - 288a
keyboard_arrow_right 2004
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legacy (2004-08-10) - 288b
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legacy (2004-09-03) - 225
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resolution (2004-01-07) - RESOLUTIONS
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legacy (2004-01-26) - 288a
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resolution (2004-05-13) - RESOLUTIONS
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memorandum-articles (2004-05-13) - MEM/ARTS
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legacy (2004-07-23) - 88(2)R
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legacy (2004-08-04) - 363s
keyboard_arrow_right 2003
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incorporation-company (2003-07-28) - NEWINC
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certificate-authorisation-to-commence-business-borrow (2003-12-10) - CERT8
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application-to-commence-business (2003-12-10) - 117
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legacy (2003-08-13) - 288a
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legacy (2003-08-01) - 288a
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legacy (2003-08-01) - 288b
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legacy (2003-08-01) - 287