• UK
  • 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

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 .
More information

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 20 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.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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