Company Information for

BUSINESS CONTROL SOLUTIONS GROUP LIMITED

20 ST ANDREW STREET, LONDON, EC4A 3AG,

Company Registration Number

02089155

Private Limited Company

Liquidation

About Business Control Solutions Group Ltd

BUSINESS CONTROL SOLUTIONS GROUP LIMITED was founded on 1987-01-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Business Control Solutions Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
BUSINESS CONTROL SOLUTIONS GROUP LIMITED
Legal Registered Office
20 ST ANDREW STREET
LONDON
EC4A 3AG
Other companies in PE1
Previous Names
HONEYSUCKLE GROUP PLC
31/05/2005

Filing Information

Company Number02089155
Date formed1987-01-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2020
Account next due31/03/2023
Latest filing return01/12/2015
Filing return next due29/12/2016
Type of accountsGROUP
Last Datalog update:
2023-11-06 14:54:10
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Roger Alan Shepherd Company Secretary 2016-02-01
Alexander Campbell Anderson Director COMPANY DIRECTOR 1999-11-23 ENGLAND
Paul David Brock Director COMPANY DIRECTOR 2010-01-26 UNITED KINGDOM
Christopher Cardwell Director MANAGING DIRECTOR 2015-03-01 ENGLAND
Steve Russell Director DIRECTOR 2005-06-01 ENGLAND
Roger Alan Shepherd Director ACCOUNTANT 2007-07-19 UNITED KINGDOM
Nigel David Walder Director COMPANY DIRECTOR 2017-06-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Stephen Thompson Company Secretary 2015-03-01 2016-02-01
Roger Alan Shepherd Company Secretary 2007-07-19 2015-02-28
Nigel David Walder Director 2005-06-01 2010-02-26
Simon James Gulliford Director 2005-06-01 2009-12-30
Mitchel Andrew Lenson Director 2006-05-01 2007-09-28
Martin John Preen Director 2005-06-01 2007-08-10
Mark Robin Westwood Moore Company Secretary 2005-06-30 2007-07-17
Mark Robin Westwood Moore Director 2005-06-01 2007-07-17
David Colin Ingram Company Secretary 1999-12-16 2005-06-01
Adrian Effland Bradshaw Director 1998-04-09 2005-06-01
Jeremy John Hamer Director 1996-11-20 2005-06-01
David Colin Ingram Director 1999-12-16 2005-06-01
Roderick Alasdair Campbell Director 1999-12-16 2000-08-16
Jeremy John Hamer Company Secretary 1999-11-23 1999-12-16
Phillip Day Company Secretary 1997-02-14 1999-11-23
Barry Gordon Dale Director 1998-04-09 1999-11-23
Phillip Day Director 1997-02-14 1999-11-23
Andrew Edward Hampson Director 1998-04-09 1999-11-23
David Selwyn Serr Director 1991-12-01 1999-03-31
Linda Barbara Serr Director 1991-12-01 1999-03-31
Elliott Friedland Director 1995-11-02 1998-04-09
Sidney Friedland Director 1991-12-01 1998-04-09
Geoffrey Malcolm Gray Director 1991-12-01 1997-03-31
Nicholas Geoffrey Moulsdale Company Secretary 1991-12-01 1997-02-14
Nicholas Geoffrey Moulsdale Director 1991-12-01 1997-02-14
Peter Michael Levine Nominated Director 1991-12-01 1996-11-05

Related Directorships for Alexander Campbell Anderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Campbell Anderson THISTLEDOWN COWFORD FARMS LIMITEDDirector 2018-03-21 CURRENT 2018-03-21 Active
Alexander Campbell Anderson FORMULA TANKER RENTAL LIMITEDDirector 2013-06-19 CURRENT 2013-05-29 Active
Alexander Campbell Anderson MORLEY LEISURE LIMITEDDirector 2009-07-31 CURRENT 1994-11-10 Active
Alexander Campbell Anderson GRANDSTAND - STONELEIGH EVENTS LIMITEDDirector 2007-09-11 CURRENT 2001-02-23 Active
Alexander Campbell Anderson GRANDSTAND CREATIONS LIMITEDDirector 2007-09-11 CURRENT 2001-08-22 Active
Alexander Campbell Anderson GRANDSTAND MEDIA LIMITEDDirector 2007-09-11 CURRENT 1994-01-21 Active
Alexander Campbell Anderson GRANDSTAND EVENT MANAGEMENT LIMITEDDirector 2007-09-11 CURRENT 2001-11-09 Active
Alexander Campbell Anderson HONEYSUCKLE FASHIONS LIMITEDDirector 2005-06-01 CURRENT 1977-07-08 Dissolved 2014-04-22
Alexander Campbell Anderson SPRINGHEALTH FITNESS LIMITEDDirector 2004-06-03 CURRENT 2000-05-16 Dissolved 2017-09-12
Alexander Campbell Anderson GRANDSTAND GROUP LIMITEDDirector 2002-07-05 CURRENT 1999-11-24 Active
Alexander Campbell Anderson EUROVEIN LIMITEDDirector 2000-12-19 CURRENT 1989-03-22 Active
Alexander Campbell Anderson THISTLEDOWN INVESTMENTS LIMITEDDirector 1998-11-13 CURRENT 1998-10-15 Active
Alexander Campbell Anderson POOLS ON THE PARK LIMITEDDirector 1998-08-04 CURRENT 1998-03-31 Dissolved 2017-09-12
Alexander Campbell Anderson WILLMARK LIMITEDDirector 1998-07-14 CURRENT 1998-07-09 Active
Alexander Campbell Anderson TSS&P LIMITEDDirector 1998-04-06 CURRENT 1997-09-12 Active
Alexander Campbell Anderson SPRINGHEALTH LEISURE LIMITEDDirector 1997-12-08 CURRENT 1987-11-16 Liquidation
Alexander Campbell Anderson THISTLEDOWN DEVELOPMENTS LIMITEDDirector 1997-11-20 CURRENT 1997-11-20 Active
Alexander Campbell Anderson THISTLEDOWN FARMS LIMITEDDirector 1997-03-27 CURRENT 1997-03-18 Active
Alexander Campbell Anderson THISTLEDOWN PROPERTIES LIMITEDDirector 1996-11-18 CURRENT 1996-10-31 Active

Related Directorships for Paul David Brock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul David Brock THE BUTTONWOOD-TREE GROUP LIMITEDDirector 2010-01-26 CURRENT 2000-12-11 Dissolved 2013-11-19
Paul David Brock BUSINESS CONTROL SOLUTIONS LIMITEDDirector 2010-01-26 CURRENT 2003-07-28 Liquidation
Paul David Brock BUSINESS CONTROL SOFTWARE LIMITEDDirector 2010-01-26 CURRENT 1999-08-27 Liquidation
Paul David Brock BUSINESS CONTROL SOLUTIONS TRUSTEES LTDDirector 2009-11-18 CURRENT 2003-04-09 Liquidation

Related Directorships for Roger Alan Shepherd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger Alan Shepherd BUSINESS CONTROL SOLUTIONS GROUP TRUSTEES LIMITEDDirector 2018-04-26 CURRENT 2018-04-26 Active
Roger Alan Shepherd THE BUTTONWOOD-TREE GROUP LIMITEDDirector 2007-07-17 CURRENT 2000-12-11 Dissolved 2013-11-19
Roger Alan Shepherd BUSINESS CONTROL SOLUTIONS LIMITEDDirector 2007-07-17 CURRENT 2003-07-28 Liquidation
Roger Alan Shepherd BUSINESS CONTROL SOLUTIONS TRUSTEES LTDDirector 2007-07-17 CURRENT 2003-04-09 Liquidation
Roger Alan Shepherd BUSINESS CONTROL SOFTWARE LIMITEDDirector 2007-07-17 CURRENT 1999-08-27 Liquidation