Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BUSINESS CONTROL SOLUTIONS GROUP LIMITED
Company Information for

BUSINESS CONTROL SOLUTIONS GROUP LIMITED

20 ST ANDREW STREET, LONDON, EC4A 3AG,
Company Registration Number
02089155
Private Limited Company
Liquidation

Company Overview

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 PLC31/05/2005
Filing Information
Company Number 02089155
Company ID Number 02089155
Date formed 1987-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 31/03/2023
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts GROUP
Last Datalog update: 2023-11-06 14:54:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESS CONTROL SOLUTIONS GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FITZGERALD COLE & CO. LTD   DECEASEDUMBRELLA.COM LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name BUSINESS CONTROL SOLUTIONS GROUP LIMITED
The following companies were found which have the same name as BUSINESS CONTROL SOLUTIONS GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUSINESS CONTROL SOLUTIONS GROUP TRUSTEES LIMITED 111 EDMUND STREET BIRMINGHAM B3 2HJ Active Company formed on the 2018-04-26

Company Officers of BUSINESS CONTROL SOLUTIONS GROUP LIMITED

Current Directors
Officer Role Date Appointed
ROGER ALAN SHEPHERD
 Company Secretary 2016-02-01
ALEXANDER CAMPBELL ANDERSON
 Director 1999-11-23
PAUL DAVID BROCK
 Director 2010-01-26
CHRISTOPHER CARDWELL
 Director 2015-03-01
STEVE RUSSELL
 Director 2005-06-01
ROGER ALAN SHEPHERD
 Director 2007-07-19
NIGEL DAVID WALDER
 Director 2017-06-06
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER CAMPBELL ANDERSON THISTLEDOWN COWFORD FARMS LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
ALEXANDER CAMPBELL ANDERSON FORMULA TANKER RENTAL LIMITED Director 2013-06-19 CURRENT 2013-05-29 Active
ALEXANDER CAMPBELL ANDERSON MORLEY LEISURE LIMITED Director 2009-07-31 CURRENT 1994-11-10 Active
ALEXANDER CAMPBELL ANDERSON GRANDSTAND - STONELEIGH EVENTS LIMITED Director 2007-09-11 CURRENT 2001-02-23 Active
ALEXANDER CAMPBELL ANDERSON GRANDSTAND CREATIONS LIMITED Director 2007-09-11 CURRENT 2001-08-22 Active
ALEXANDER CAMPBELL ANDERSON GRANDSTAND MEDIA LIMITED Director 2007-09-11 CURRENT 1994-01-21 Active
ALEXANDER CAMPBELL ANDERSON GRANDSTAND EVENT MANAGEMENT LIMITED Director 2007-09-11 CURRENT 2001-11-09 Active
ALEXANDER CAMPBELL ANDERSON HONEYSUCKLE FASHIONS LIMITED Director 2005-06-01 CURRENT 1977-07-08 Dissolved 2014-04-22
ALEXANDER CAMPBELL ANDERSON SPRINGHEALTH FITNESS LIMITED Director 2004-06-03 CURRENT 2000-05-16 Dissolved 2017-09-12
ALEXANDER CAMPBELL ANDERSON GRANDSTAND GROUP LIMITED Director 2002-07-05 CURRENT 1999-11-24 Active
ALEXANDER CAMPBELL ANDERSON EUROVEIN LIMITED Director 2000-12-19 CURRENT 1989-03-22 Active
ALEXANDER CAMPBELL ANDERSON THISTLEDOWN INVESTMENTS LIMITED Director 1998-11-13 CURRENT 1998-10-15 Active
ALEXANDER CAMPBELL ANDERSON POOLS ON THE PARK LIMITED Director 1998-08-04 CURRENT 1998-03-31 Dissolved 2017-09-12
ALEXANDER CAMPBELL ANDERSON WILLMARK LIMITED Director 1998-07-14 CURRENT 1998-07-09 Active
ALEXANDER CAMPBELL ANDERSON TSS&P LIMITED Director 1998-04-06 CURRENT 1997-09-12 Active
ALEXANDER CAMPBELL ANDERSON SPRINGHEALTH LEISURE LIMITED Director 1997-12-08 CURRENT 1987-11-16 Liquidation
ALEXANDER CAMPBELL ANDERSON THISTLEDOWN DEVELOPMENTS LIMITED Director 1997-11-20 CURRENT 1997-11-20 Active
ALEXANDER CAMPBELL ANDERSON THISTLEDOWN FARMS LIMITED Director 1997-03-27 CURRENT 1997-03-18 Active
ALEXANDER CAMPBELL ANDERSON THISTLEDOWN PROPERTIES LIMITED Director 1996-11-18 CURRENT 1996-10-31 Active
PAUL DAVID BROCK THE BUTTONWOOD-TREE GROUP LIMITED Director 2010-01-26 CURRENT 2000-12-11 Dissolved 2013-11-19
PAUL DAVID BROCK BUSINESS CONTROL SOLUTIONS LIMITED Director 2010-01-26 CURRENT 2003-07-28 Liquidation
PAUL DAVID BROCK BUSINESS CONTROL SOFTWARE LIMITED Director 2010-01-26 CURRENT 1999-08-27 Liquidation
PAUL DAVID BROCK BUSINESS CONTROL SOLUTIONS TRUSTEES LTD Director 2009-11-18 CURRENT 2003-04-09 Liquidation
ROGER ALAN SHEPHERD BUSINESS CONTROL SOLUTIONS GROUP TRUSTEES LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
ROGER ALAN SHEPHERD THE BUTTONWOOD-TREE GROUP LIMITED Director 2007-07-17 CURRENT 2000-12-11 Dissolved 2013-11-19
ROGER ALAN SHEPHERD BUSINESS CONTROL SOLUTIONS LIMITED Director 2007-07-17 CURRENT 2003-07-28 Liquidation
ROGER ALAN SHEPHERD BUSINESS CONTROL SOLUTIONS TRUSTEES LTD Director 2007-07-17 CURRENT 2003-04-09 Liquidation
ROGER ALAN SHEPHERD BUSINESS CONTROL SOFTWARE LIMITED Director 2007-07-17 CURRENT 1999-08-27 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-05REGISTERED OFFICE CHANGED ON 05/10/23 FROM C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL
2023-04-19REGISTERED OFFICE CHANGED ON 19/04/23 FROM 30 Fenchurch Street London EC3M 3BD England
2023-04-18Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-18Appointment of a voluntary liquidator
2023-04-18Voluntary liquidation declaration of solvency
2023-02-23Resolutions passed:<ul><li>Resolution Cancelletion of share premium account/cancelletion of capital redemption reserve 22/02/2023<li>Resolution reduction in capital</ul>
2023-02-23Solvency Statement dated 22/02/23
2023-02-23Statement of capital on GBP 2
2023-02-23Statement by Directors
2022-12-16DIRECTOR APPOINTED MALCOLM JOSEPH FERNANDES
2022-12-16APPOINTMENT TERMINATED, DIRECTOR DANIEL KENNETH BURTON
2022-12-16CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-12-16TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL KENNETH BURTON
2022-12-16AP01DIRECTOR APPOINTED MALCOLM JOSEPH FERNANDES
2022-07-28AP01DIRECTOR APPOINTED GARETH JOHN NEWTON
2022-07-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY MCLAUGHLIN
2022-06-30AA01Previous accounting period extended from 31/12/21 TO 30/06/22
2022-01-28APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAN RICE
2022-01-28TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAN RICE
2021-12-23CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-23CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-11-09RES01ADOPT ARTICLES 09/11/21
2021-11-09MEM/ARTSARTICLES OF ASSOCIATION
2021-11-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID BROCK
2021-11-01PSC07CESSATION OF BUSINESS CONTROL SOLUTIONS GROUP TRUSTEES LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-11-01PSC02Notification of Accenture (Uk) Limited as a person with significant control on 2021-10-22
2021-11-01AP01DIRECTOR APPOINTED MR JOHN ANTHONY MCLAUGHLIN
2021-11-01TM02Termination of appointment of Trevor James Brewer on 2021-10-22
2021-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/21 FROM Ground Floor Churchgate New Road Peterborough Cambridgeshire PE1 1TT
2021-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-11-19CH01Director's details changed for Ms Ursula Amelie Schliessler on 2020-11-18
2020-10-12PSC07CESSATION OF PAUL DAVID BROCK AS A PERSON OF SIGNIFICANT CONTROL
2020-08-17AP01DIRECTOR APPOINTED MRS UMA CRESSWELL
2020-08-12AP01DIRECTOR APPOINTED MS URSULA AMELIE SCHLIESSLER
2020-06-29AP03Appointment of Mr Trevor James Brewer as company secretary on 2020-06-16
2020-06-29TM02Termination of appointment of Roger Alan Shepherd on 2020-06-16
2020-06-24RES01ADOPT ARTICLES 24/06/20
2020-06-24MEM/ARTSARTICLES OF ASSOCIATION
2020-06-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPA MEADEN
2020-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2019-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-02-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARDWELL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-12-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BROCK
2018-12-17PSC02Notification of Business Control Solutions Group Trustees Ltd as a person with significant control on 2018-07-03
2018-12-17PSC09Withdrawal of a person with significant control statement on 2018-12-17
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 3379200
2018-06-26SH0125/06/18 STATEMENT OF CAPITAL GBP 3379200
2018-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 3257200
2017-11-16SH0108/11/17 STATEMENT OF CAPITAL GBP 3257200
2017-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 3215200
2017-07-11SH0106/07/17 STATEMENT OF CAPITAL GBP 3215200
2017-06-12AP01DIRECTOR APPOINTED MR NIGEL DAVID WALDER
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 3205200
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 3205200
2016-07-13SH0104/07/16 STATEMENT OF CAPITAL GBP 3205200
2016-05-17SH03Purchase of own shares
2016-05-06RES01ADOPT ARTICLES 06/05/16
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 3201200
2016-05-06SH06Cancellation of shares. Statement of capital on 2016-03-24 GBP 3,201,200
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 3281000
2016-02-09SH0112/01/16 STATEMENT OF CAPITAL GBP 3281000
2016-02-09RES10Resolutions passed:
  • Resolution of allotment of securities
2016-02-02AP03Appointment of Mr Roger Alan Shepherd as company secretary on 2016-02-01
2016-02-02TM02Termination of appointment of Richard Stephen Thompson on 2016-02-01
2015-12-04AR0101/12/15 ANNUAL RETURN FULL LIST
2015-07-22RES13Resolutions passed:
  • The company allot to the allottee the number of shares set opposite their name. 10/07/2015
  • The company allot to the allottee the number of shares set opposite their name. 10/07/2015
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 3275000
2015-07-22SH0110/07/15 STATEMENT OF CAPITAL GBP 3275000
2015-06-26SH0112/06/15 STATEMENT OF CAPITAL GBP 3235000
2015-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-11SH0117/04/15 STATEMENT OF CAPITAL GBP 3225000
2015-04-14SH0120/03/15 STATEMENT OF CAPITAL GBP 3215000
2015-03-02AP01DIRECTOR APPOINTED MR CHRISTOPHER CARDWELL
2015-03-02AP03SECRETARY APPOINTED MR RICHARD STEPHEN THOMPSON
2015-03-02TM02APPOINTMENT TERMINATED, SECRETARY ROGER SHEPHERD
2015-02-27RES13ALLOT SHARES 19/01/2015
2015-01-28SH0119/01/15 STATEMENT OF CAPITAL GBP 3068000
2014-12-23AR0101/12/14 FULL LIST
2014-12-18SH02SUB-DIVISION 09/12/14
2014-12-18MISCCOMPANY BUSINESS
2014-12-18MISCCOMPANY BUSINESS
2014-12-18SH0111/12/14 STATEMENT OF CAPITAL GBP 3068000
2014-07-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-24SH0110/07/14 STATEMENT OF CAPITAL GBP 3050000
2014-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-29SH0115/05/14 STATEMENT OF CAPITAL GBP 2979000
2014-04-30RES13SHARES ALLOTMENTS 11/04/2014
2014-04-30SH0111/04/14 STATEMENT OF CAPITAL GBP 2971000
2014-01-28SH0115/01/14 STATEMENT OF CAPITAL GBP 2961000
2014-01-20RES1315/01/2014
2014-01-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-01-06SH0119/12/13 STATEMENT OF CAPITAL GBP 2861000
2013-12-03AR0101/12/13 FULL LIST
2013-09-16SH0103/09/13 STATEMENT OF CAPITAL GBP 2836000
2013-07-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-07-19RES13ISSUE OF NEW SHARES. IT WAS RESOLVED THAT THE COMPANY ALLOT TO EACH ALLOTTEE THE NUMBER OF SHARES SET OPPOSITE THEIR RESPECTIVE NAME 03/07/2013
2013-07-11SH0103/07/13 STATEMENT OF CAPITAL GBP 2826000
2013-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-13ANNOTATIONClarification
2013-05-13RP04SECOND FILING FOR FORM SH01
2013-01-17SH0111/01/13 STATEMENT OF CAPITAL GBP 3001000
2013-01-04AR0101/12/12 FULL LIST
2012-10-05SH03RETURN OF PURCHASE OF OWN SHARES
2012-09-28SH0628/09/12 STATEMENT OF CAPITAL GBP 2758000
2012-07-25SH02CONSOLIDATION 10/07/12
2012-07-25SH0110/07/12 STATEMENT OF CAPITAL GBP 3077340
2012-07-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-07-18RES13SHARES CONSOLIDATION 10/07/2012
2012-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-14SH0112/03/12 STATEMENT OF CAPITAL GBP 3044060
2012-02-21SH0108/02/12 STATEMENT OF CAPITAL GBP 2978400
2012-01-03AR0101/12/11 FULL LIST
2011-07-07SH1907/07/11 STATEMENT OF CAPITAL GBP 2953400
2011-07-07SH20STATEMENT BY DIRECTORS
2011-07-07CAP-SSSOLVENCY STATEMENT DATED 10/06/11
2011-07-07RES13REDUCE SHARE PREM/COY BUSINESS 16/06/2011
2011-07-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-11SH0127/04/11 STATEMENT OF CAPITAL GBP 2953400
2011-03-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALAN SHEPHERD / 22/02/2011
2011-02-15SH0121/12/10 STATEMENT OF CAPITAL GBP 2802400
2011-01-13AUDAUDITOR'S RESIGNATION
2010-12-29AR0101/12/10 BULK LIST
2010-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-03SH02CONSOLIDATION 27/05/10
2010-06-03RES13APPOINT DIRS 27/05/2010
2010-06-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-02TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL WALDER
2010-02-08AP01DIRECTOR APPOINTED MR PAUL DAVID BROCK
2010-01-14RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2010-01-14RES02REREG PLC TO PRI; RES02 PASS DATE:05/01/2010
2010-01-14MARREREGISTRATION MEMORANDUM AND ARTICLES
2010-01-14CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2010-01-08AR0101/12/09 BULK LIST
2009-12-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GULLIFORD
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID WALDER / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVE RUSSELL / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALAN SHEPHERD / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CAMPBELL ANDERSON / 30/10/2009
2009-10-30CH03SECRETARY'S CHANGE OF PARTICULARS / ROGER ALAN SHEPHERD / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES GULLIFORD / 30/10/2009
2009-10-05MEM/ARTSARTICLES OF ASSOCIATION
2009-06-12MEM/ARTSARTICLES OF ASSOCIATION
2009-06-12RES01ADOPT ARTICLES 03/06/2009
2009-06-12RES13COMPANY BUSINESS 03/06/2009
2009-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-12-18363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-04-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-12-11363sRETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS
2007-12-11288bDIRECTOR RESIGNED
2007-10-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-10-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-08-20288bDIRECTOR RESIGNED
2007-08-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BUSINESS CONTROL SOLUTIONS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notices to2023-04-12
Appointmen2023-04-12
Resolution2023-04-12
Fines / Sanctions
No fines or sanctions have been issued against BUSINESS CONTROL SOLUTIONS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEED (SUPPLEMENTAL TO AND AMENDING THE PROVISIONS OF A MORTGAGE DEBENTURE DATED 25TH MAY 1995) 1998-04-09 Satisfied ALEXANDER ANDERSON AS SECURITY TRUSTEE FOR HIMSELF AND NATIONAL WESTMINSTER BANK PLC
RIGHTS AND SECURITY LETTER FROM ALEXANDER ANDERSON (THE CHARGEE) TO HONEYSUCKLE GROUP PLC AND HONEYSUCKLE FASHIONS LIMITED 1998-04-09 Satisfied ALEXANDER ANDERSON
FIXED AND FLOATING CHARGE 1996-04-11 Satisfied MIDLAND BANK PLC
MORTGAGE DEBENTURE 1995-05-25 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of BUSINESS CONTROL SOLUTIONS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUSINESS CONTROL SOLUTIONS GROUP LIMITED
Trademarks
We have not found any records of BUSINESS CONTROL SOLUTIONS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS CONTROL SOLUTIONS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BUSINESS CONTROL SOLUTIONS GROUP LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS CONTROL SOLUTIONS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBUSINESS CONTROL SOLUTIONS GROUP LIMITEDEvent Date2023-04-12
 
Initiating party Event TypeAppointmen
Defending partyBUSINESS CONTROL SOLUTIONS GROUP LIMITEDEvent Date2023-04-12
Name of Company: BUSINESS CONTROL SOLUTIONS GROUP LIMITED Company Number: 02089155 Nature of Business: Information technology consultancy activities Previous Name of Company: Business Control Solution…
 
Initiating party Event TypeResolution
Defending partyBUSINESS CONTROL SOLUTIONS GROUP LIMITEDEvent Date2023-04-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSINESS CONTROL SOLUTIONS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUSINESS CONTROL SOLUTIONS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC4A 3AG