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Home > England & Wales Companies > BUSINESS CONTROL SOLUTIONS TRUSTEES LTD
Company Information for

BUSINESS CONTROL SOLUTIONS TRUSTEES LTD

High Holborn House, 52- 54 High Holborn, London, WC1V 6RL,
Company Registration Number
04728516
Private Limited Company
Liquidation

Company Overview

About Business Control Solutions Trustees Ltd
BUSINESS CONTROL SOLUTIONS TRUSTEES LTD was founded on 2003-04-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Business Control Solutions Trustees Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BUSINESS CONTROL SOLUTIONS TRUSTEES LTD
 
Legal Registered Office
High Holborn House
52- 54 High Holborn
London
WC1V 6RL
Other companies in PE1
 
Previous Names
B2B SYSTEMS TRUSTEES LIMITED18/02/2014
GW 405 LIMITED12/01/2004
Filing Information
Company Number 04728516
Company ID Number 04728516
Date formed 2003-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-04-30
Account next due 31/01/2022
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-13 11:57:41
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 TRUSTEES LTD
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Company Officers of BUSINESS CONTROL SOLUTIONS TRUSTEES LTD

Current Directors
Officer Role Date Appointed
ROGER ALAN SHEPHERD
 Company Secretary 2016-02-01
PAUL DAVID BROCK
 Director 2009-11-18
ROGER ALAN SHEPHERD
 Director 2007-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD STEPHEN THOMPSON
 Company Secretary 2015-03-01 2016-02-01
ROGER ALAN SHEPHERD
 Company Secretary 2007-07-17 2015-02-28
NIGEL DAVID WALDER
 Director 2006-07-01 2009-11-18
ALEXANDER CAMPBELL ANDERSON
 Director 2003-06-20 2007-09-18
MARTIN JOHN PREEN
 Director 2003-06-20 2007-08-10
MARK ROBIN WESTWOOD MOORE
 Company Secretary 2003-06-20 2007-07-17
GW SECRETARIES LIMITED
 Company Secretary 2003-04-09 2003-06-20
GW INCORPORATIONS LIMITED
 Director 2003-04-09 2003-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 SOLUTIONS GROUP LIMITED Director 2010-01-26 CURRENT 1987-01-14 Liquidation
PAUL DAVID BROCK BUSINESS CONTROL SOFTWARE LIMITED Director 2010-01-26 CURRENT 1999-08-27 Liquidation
ROGER ALAN SHEPHERD BUSINESS CONTROL SOLUTIONS GROUP TRUSTEES LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
ROGER ALAN SHEPHERD BUSINESS CONTROL SOLUTIONS GROUP LIMITED Director 2007-07-19 CURRENT 1987-01-14 Liquidation
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 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
2023-07-13Final Gazette dissolved via compulsory strike-off
2023-04-13Voluntary liquidation. Notice of members return of final meeting
2023-04-11Voluntary liquidation Statement of receipts and payments to 2023-01-25
2022-02-07Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-02-07Appointment of a voluntary liquidator
2022-02-07Voluntary liquidation declaration of solvency
2022-02-07REGISTERED OFFICE CHANGED ON 07/02/22 FROM 30 Fenchurch Street London EC3M 3BD England
2022-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/22 FROM 30 Fenchurch Street London EC3M 3BD England
2022-02-07LIQ01Voluntary liquidation declaration of solvency
2022-02-07600Appointment of a voluntary liquidator
2022-02-07LRESSPResolutions passed:
  • Special resolution to wind up on 2022-01-26
2022-01-28APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAN RICE
2022-01-28TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAN RICE
2021-11-09MEM/ARTSARTICLES OF ASSOCIATION
2021-11-09RES01ADOPT ARTICLES 09/11/21
2021-11-01AP01DIRECTOR APPOINTED MR JOHN ANTHONY MCLAUGHLIN
2021-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ROGER ALAN SHEPHERD
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
2021-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2020-07-22AP03Appointment of Mr Trevor James Brewer as company secretary on 2020-07-22
2020-07-22TM02Termination of appointment of Roger Alan Shepherd on 2020-07-22
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2020-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2019-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2018-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-20AR0109/04/16 ANNUAL RETURN FULL LIST
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
2015-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-06AR0109/04/15 ANNUAL RETURN FULL LIST
2015-03-02AP03Appointment of Mr Richard Stephen Thompson as company secretary on 2015-03-01
2015-03-02TM02Termination of appointment of Roger Alan Shepherd on 2015-02-28
2015-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-24AR0109/04/14 ANNUAL RETURN FULL LIST
2014-02-18RES15CHANGE OF NAME 11/02/2014
2014-02-18CERTNMCompany name changed B2B systems trustees LIMITED\certificate issued on 18/02/14
2014-02-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-26AR0109/04/13 ANNUAL RETURN FULL LIST
2012-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-03AR0109/04/12 ANNUAL RETURN FULL LIST
2011-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-04-21AR0109/04/11 ANNUAL RETURN FULL LIST
2011-02-22CH01Director's details changed for Roger Alan Shepherd on 2011-02-22
2011-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-04-15AR0109/04/10 ANNUAL RETURN FULL LIST
2009-11-27AP01DIRECTOR APPOINTED MR PAUL DAVID BROCK
2009-11-27TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL WALDER
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID WALDER / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALAN SHEPHERD / 30/10/2009
2009-10-30CH03SECRETARY'S CHANGE OF PARTICULARS / ROGER ALAN SHEPHERD / 30/10/2009
2009-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-24363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2008-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-24363aRETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2007-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-09-25288bDIRECTOR RESIGNED
2007-08-20288bDIRECTOR RESIGNED
2007-07-30288bSECRETARY RESIGNED
2007-07-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-24363sRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2007-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-10-13288aNEW DIRECTOR APPOINTED
2006-05-16363sRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2006-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-26363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2005-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-09-24287REGISTERED OFFICE CHANGED ON 24/09/04 FROM: ADVANCE HANDLING LTD NORTHFIELDS INDUSTRIAL ESTATE MARKET DEEPING, PETERBOROUGH CAMBRIDGESHIRE PE6 8LD
2004-05-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-05-12363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2004-04-07288aNEW SECRETARY APPOINTED
2004-04-07288bSECRETARY RESIGNED
2004-04-07288aNEW DIRECTOR APPOINTED
2004-04-07288aNEW DIRECTOR APPOINTED
2004-04-07288bSECRETARY RESIGNED
2004-01-21287REGISTERED OFFICE CHANGED ON 21/01/04 FROM: WINDSOR HOUSE 3 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JR
2004-01-12CERTNMCOMPANY NAME CHANGED GW 405 LIMITED CERTIFICATE ISSUED ON 12/01/04
2003-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BUSINESS CONTROL SOLUTIONS TRUSTEES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-02-04
Appointmen2022-02-04
Notices to2022-02-04
Fines / Sanctions
No fines or sanctions have been issued against BUSINESS CONTROL SOLUTIONS TRUSTEES LTD
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04728516' OR DefendantCompanyNumber='04728516' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUSINESS CONTROL SOLUTIONS TRUSTEES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUSINESS CONTROL SOLUTIONS TRUSTEES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 1
Shareholder Funds 2012-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUSINESS CONTROL SOLUTIONS TRUSTEES LTD registering or being granted any patents
Domain Names

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We do not have the domain name information for BUSINESS CONTROL SOLUTIONS TRUSTEES LTD
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04728516' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04728516' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BUSINESS CONTROL SOLUTIONS TRUSTEES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUSINESS CONTROL SOLUTIONS TRUSTEES LTD. 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 (70100 - Activities of head offices) as BUSINESS CONTROL SOLUTIONS TRUSTEES LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04728516' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04728516' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where BUSINESS CONTROL SOLUTIONS TRUSTEES LTD 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 TypeResolution
Defending partyBUSINESS CONTROL SOLUTIONS TRUSTEES LTDEvent Date2022-02-04
 
Initiating party Event TypeAppointmen
Defending partyBUSINESS CONTROL SOLUTIONS TRUSTEES LTDEvent Date2022-02-04
Name of Company: BUSINESS CONTROL SOLUTIONS TRUSTEES LTD Company Number: 04728516 Nature of Business: Dormant Company Previous Name of Company: B2B Systems Trustees Limited Registered office: C/o Quan…
 
Initiating party Event TypeNotices to
Defending partyBUSINESS CONTROL SOLUTIONS TRUSTEES LTDEvent Date2022-02-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSINESS CONTROL SOLUTIONS TRUSTEES LTD 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 TRUSTEES LTD any grants or awards.
Ownership
    We could not find any group structure information
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